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TR WINE LLC
Company Details
| Name: |
TR WINE LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
08 Sep 2010 (15 years ago)
|
| Entity Number: |
3993149 |
| ZIP code: |
10128
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
1743 FIRST AVENUE, NEW YORK, NY, United States, 10128 |
DOS Process Agent
| Name |
Role |
Address |
|
TR WINE LLC
|
DOS Process Agent
|
1743 FIRST AVENUE, NEW YORK, NY, United States, 10128
|
Licenses
| Number |
Type |
Date |
Last renew date |
End date |
Address |
Description |
|
0100-23-126976
|
Alcohol sale
|
2023-03-27
|
2023-03-27
|
2026-03-31
|
1743 1ST AVE, NEW YORK, New York, 10128
|
Liquor Store
|
History
| Start date |
End date |
Type |
Value |
|
2010-09-08
|
2012-09-17
|
Address
|
1743 FIRST AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
201020060438
|
2020-10-20
|
BIENNIAL STATEMENT
|
2020-09-01
|
|
180911006208
|
2018-09-11
|
BIENNIAL STATEMENT
|
2018-09-01
|
|
160906007671
|
2016-09-06
|
BIENNIAL STATEMENT
|
2016-09-01
|
|
120917006285
|
2012-09-17
|
BIENNIAL STATEMENT
|
2012-09-01
|
|
100908000193
|
2010-09-08
|
ARTICLES OF ORGANIZATION
|
2010-09-08
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2409499
|
Americans with Disabilities Act - Other
|
2024-12-12
|
missing
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
Missing
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2024-12-12
|
| Termination Date |
1900-01-01
|
| Section |
1213
|
| Sub Section |
2
|
| Status |
Pending
|
Parties
| Name |
LIZ
|
| Role |
Plaintiff
|
|
| Name |
TR WINE LLC
|
| Role |
Defendant
|
|
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
