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SAN PELAYO IMPORTS LLC

Company Details

Name: SAN PELAYO IMPORTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Sep 2020 (4 years ago)
Entity Number: 5832075
ZIP code: 10549
County: Westchester
Place of Formation: New York
Address: 120 KISCO AVENUE, SUITE V, MT. KISCO, NY, United States, 10549

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300RKNW7LFR3KZH36 5832075 US-NY GENERAL ACTIVE 2020-09-10

Addresses

Legal 120 KISCO AVENUE, SUITE V, Mount Kisco, US-NY, US, 10549
Headquarters 120 KISCO AVENUE, SUITE V, Mount Kisco, US-NY, US, 10549

Registration details

Registration Date 2022-04-19
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-04-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 5832075

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 120 KISCO AVENUE, SUITE V, MT. KISCO, NY, United States, 10549

Licenses

Number Type Date Last renew date End date Address Description
0011-21-114216 Alcohol sale 2024-12-26 2024-12-26 2027-11-30 120 KISCO AVENUE, MOUNT KISCO, New York, 10549 Importer

History

Start date End date Type Value
2020-09-10 2021-03-22 Address 22 BOB HILL ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210322000029 2021-03-22 CERTIFICATE OF CHANGE 2021-03-22
210304000780 2021-03-04 CERTIFICATE OF PUBLICATION 2021-03-04
200910010066 2020-09-10 ARTICLES OF ORGANIZATION 2020-09-10

Date of last update: 12 Jan 2025

Sources: New York Secretary of State