| Name: | TEMPRANILLO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1996 (28 years ago) |
| Entity Number: | 2084792 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 502 FAIRWAY GREEN, MAMARONECK, NY, United States, 10543 |
| Address ZIP Code: | 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TEMPRANILLO INC. | CORP_64483994 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JOSE RAMON GUDE | DOS Process Agent | 502 FAIRWAY GREEN, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| JOSE RAMON GUDE | Chief Executive Officer | 502 FAIRWAY GREEN, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-21 | 2019-01-25 | Address | 22 PLAIN AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2011-09-21 | 2019-01-25 | Address | 22 PLAIN AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2011-09-21 | 2019-01-25 | Address | 22 PLAIN AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1999-01-25 | 2011-09-21 | Address | 6 DEERFIELD LN, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1999-01-25 | 2011-09-21 | Address | 632 FAYETTE AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1996-11-15 | 2011-09-21 | Address | 632 FAYETTE AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190125002035 | 2019-01-25 | BIENNIAL STATEMENT | 2018-11-01 |
| 110921002169 | 2011-09-21 | BIENNIAL STATEMENT | 2010-11-01 |
| 040219000098 | 2004-02-19 | ANNULMENT OF DISSOLUTION | 2004-02-19 |
| DP-1672859 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 001101002632 | 2000-11-01 | BIENNIAL STATEMENT | 2000-11-01 |
| 990125002531 | 1999-01-25 | BIENNIAL STATEMENT | 1998-11-01 |
| 961115000241 | 1996-11-15 | CERTIFICATE OF INCORPORATION | 1996-11-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
