| Name: | BODEGAS RIOJANAS U.S.A. CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2010 (14 years ago) |
| Entity Number: | 3982658 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, NJ, United States, 19808 |
| Principal Address: | 221 RIVER STREET, 9TH FLOOR, HOBOKEN, NJ, United States, 07030 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO FRIAS MONJE | Chief Executive Officer | 221 RIVER STREET, 9TH FLOOR, HOBOKEN, NJ, United States, 07030 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, NJ, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 221 RIVER STREET, 9TH FLOOR, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-08-07 | Address | 80 STATE STREET, ALBANY, NJ, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-05-18 | 2020-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-05-03 | 2018-05-18 | Address | 221 RIVER STREET, 9TH FLOOR, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process) |
| 2016-05-03 | 2024-08-07 | Address | 221 RIVER STREET, 9TH FLOOR, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2010-08-09 | 2016-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807000959 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 220811001774 | 2022-08-11 | BIENNIAL STATEMENT | 2022-08-01 |
| 200901062029 | 2020-09-01 | BIENNIAL STATEMENT | 2020-08-01 |
| 180806007973 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 180518000582 | 2018-05-18 | CERTIFICATE OF CHANGE | 2018-05-18 |
| 160808006320 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 160503006315 | 2016-05-03 | BIENNIAL STATEMENT | 2014-08-01 |
| 100809000744 | 2010-08-09 | APPLICATION OF AUTHORITY | 2010-08-09 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
