| Name: | DIRECT INTERNATIONAL WINE & SPIRITS OF ILLINOIS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Oct 2010 (14 years ago) |
| Entity Number: | 4010815 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY STREET, NY, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DIRECT INTERNATIONAL WINE & SPIRITS OF ILLINOIS, LLC | DOS Process Agent | 28 LIBERTY STREET, NY, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-10-25 | 2014-10-08 | Address | 8950 RAILWOOD DRIVE, HOUSTON, TX, 77078, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002005582 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221202001002 | 2022-12-02 | BIENNIAL STATEMENT | 2022-10-01 |
| SR-55704 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-55705 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 141008000626 | 2014-10-08 | CERTIFICATE OF CHANGE | 2014-10-08 |
| 110125000643 | 2011-01-25 | CERTIFICATE OF PUBLICATION | 2011-01-25 |
| 101025000048 | 2010-10-25 | APPLICATION OF AUTHORITY | 2010-10-25 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
