ROSENTHAL WINE MERCHANT (NY), LTD.
HeadquarterShare on:
| Name: | ROSENTHAL WINE MERCHANT (NY), LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1981 (44 years ago) |
| Entity Number: | 690278 |
| ZIP code: | 12207 |
| County: | Albany |
| Principal Address: | 280 Valley Drive, Brisbane, CA, United States, 94005 |
| Address: | 80 State Street, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS STEPHENSON | Chief Executive Officer | C/O VIEUX VINS GROUP, LLC, 280 VALLEY DRIVE, BRISBANE, CA, United States, 94005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-26 | 2024-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-06 | 2024-02-06 | Address | 56-43 58TH ST., MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-06 | 2024-02-06 | Address | C/O VIEUX VINS GROUP, LLC, 280 VALLEY DRIVE, BRISBANE, CA, 94005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206002253 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
| 230313002467 | 2023-03-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-13 |
| 221030000336 | 2022-10-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-28 |
| 220928031494 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220209002326 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
This company hasn't received any reviews.
Date of last update: 17 Mar 2025
Sources: New York Secretary of State