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PENROSE HILL, LIMITED

PENROSE HILL, LIMITED

Company Details

Name:	PENROSE HILL, LIMITED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 2015 (10 years ago)
Entity Number:	4707140
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 liberty street, NY, NY, United States, 10005
Principal Address:	50 Technology Ct., Napa, CA, United States, 94558

Chief Executive Officer

Name	Role	Address
PHILIP JAMES	Chief Executive Officer	50 TECHNOLOGY CT., NAPA, CA, United States, 94558

DOS Process Agent

Name	Role	Address
PENROSE HILL, LIMITED	DOS Process Agent	28 liberty street, NY, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0036-24-232280	Alcohol sale	2024-10-11	2024-10-11	2027-09-30	677 Hanna Dr, American Canyon, California, 94503	Direct Shipper
0036-23-264870	Alcohol sale	2023-12-21	2023-12-21	2026-11-30	5573 W Woodbridge, Lodi, California, 95242	Direct Shipper

History

Start date	End date	Type	Value
2025-02-10	2025-02-10	Address	50 TECHNOLOGY CT., NAPA, CA, 94558, USA (Type of address: Chief Executive Officer)
2025-02-10	2025-02-10	Address	712 FIFTH AVE., FL. 7, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-04-16	2024-04-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-16	2025-02-10	Address	712 FIFTH AVE., FL. 7, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-04-16	2024-04-16	Address	712 FIFTH AVE., FL. 7, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-04-16	2024-04-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-04-16	2024-04-16	Address	50 TECHNOLOGY CT., NAPA, CA, 94558, USA (Type of address: Chief Executive Officer)
2024-04-16	2025-02-10	Address	50 TECHNOLOGY CT., NAPA, CA, 94558, USA (Type of address: Chief Executive Officer)
2024-04-16	2025-02-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-16	2025-02-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-08	2024-04-16	Address	712 FIFTH AVE., FL. 7, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-02-08	2024-04-16	Address	712 FIFTH AVE., FL. 7, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-06-23	2019-02-08	Address	712 FIFTH AVE., FL. 14, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-06-23	2019-02-08	Address	712 FIFTH AVE., FL. 14, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2017-06-23	2019-02-08	Address	712 FIFTH AVE., FL. 14, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2015-02-09	2017-06-23	Address	23 WEST 9TH STREET APT. 4, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250210001288	2025-02-10	BIENNIAL STATEMENT	2025-02-10
240416004452	2024-04-16	BIENNIAL STATEMENT	2024-04-16
240416001754	2024-04-15	CERTIFICATE OF CHANGE BY ENTITY	2024-04-15
190208060496	2019-02-08	BIENNIAL STATEMENT	2019-02-01
170623006148	2017-06-23	BIENNIAL STATEMENT	2017-02-01
150903000410	2015-09-03	CERTIFICATE OF AMENDMENT	2015-09-03
150209000279	2015-02-09	APPLICATION OF AUTHORITY	2015-02-09

Date of last update: 25 Mar 2025

Sources: New York Secretary of State