| Name: | ANECWINES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2018 (7 years ago) |
| Entity Number: | 5419405 |
| ZIP code: | 10017 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 228 E. 45th St. Ste. 9E, New York, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE RAMON PASCUAL | Chief Executive Officer | C/O 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ANECWINES CORPORATION | DOS Process Agent | 228 E. 45th St. Ste. 9E, New York, NY, United States, 10017 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0011-22-117829 | Alcohol sale | 2024-03-13 | 2024-03-13 | 2025-11-30 | 845 3RD AVE, NEW YORK, New York, 10022 | Importer |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | C/O 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-31 | 2024-10-01 | Address | C/O 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2024-10-01 | Address | 228 E. 45th St. Ste. 9E, New York, NY, 10017, USA (Type of address: Service of Process) |
| 2018-10-02 | 2023-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-02 | 2023-03-31 | Address | 183 BROADWAY, STE 210, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001037627 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 230331003883 | 2023-03-31 | BIENNIAL STATEMENT | 2022-10-01 |
| 181002010532 | 2018-10-02 | CERTIFICATE OF INCORPORATION | 2018-10-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1434047400 | 2020-05-04 | 0235 | PPP | 183 BROADWAY STE 210, HICKSVILLE, NY, 11801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
