| 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, NEW YORK, NY, United States, 10005 |
| Principal Address: | 50 Technology Ct., Napa, CA, United States, 94558 |
| Name | Role | Address |
|---|---|---|
| PHILIP JAMES | Chief Executive Officer | 50 TECHNOLOGY CT., NAPA, CA, United States, 94558 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-04-16 | 2024-04-16 | Address | 50 TECHNOLOGY CT., NAPA, CA, 94558, USA (Type of address: Chief Executive Officer) |
| 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: Principal Executive Office) |
| 2017-06-23 | 2019-02-08 | Address | 712 FIFTH AVE., FL. 14, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2015-02-09 | 2017-06-23 | Address | 23 WEST 9TH STREET APT. 4, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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: 14 Jan 2025
Sources: New York Secretary of State
