| Name: | LDM WINES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1996 (28 years ago) |
| Entity Number: | 2096837 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 333 HUDSON ST, STE 505, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Principal Address: | 333 HUDSON ST, STE 505, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN MCKENNA | Chief Executive Officer | 333 HUDSON ST, STE 505, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| LDM WINES, INC. | DOS Process Agent | 333 HUDSON ST, STE 505, NEW YORK, NY, United States, 10003 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0007-21-108718 | Alcohol sale | 2021-12-15 | 2021-12-15 | 2024-12-31 | 333 HUDSON ST, NEW YORK, New York, 10013 | Wholesale Wine |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-23 | 2018-12-12 | Address | 21 EAST 4TH ST, STE 608, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2015-06-23 | 2018-12-12 | Address | 21 EAST 4TH ST, STE 608, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2011-10-04 | 2018-12-12 | Address | 21 EAST 4TH ST., RM 608, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1998-12-28 | 2015-06-23 | Address | 29-28 41ST AVE., STE. 1106, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1998-12-28 | 2015-06-23 | Address | 29-28 41ST AVE., STE. 1106, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1998-12-28 | 2011-10-04 | Address | 29-28 41ST AVE., STE. 1106, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1996-12-30 | 1998-12-28 | Address | 2928 41ST AVENUE, SUITE 1106, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181212006889 | 2018-12-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007298 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 150623002037 | 2015-06-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 111004000269 | 2011-10-04 | CERTIFICATE OF CHANGE | 2011-10-04 |
| 981228002116 | 1998-12-28 | BIENNIAL STATEMENT | 1998-12-01 |
| 961230000111 | 1996-12-30 | CERTIFICATE OF INCORPORATION | 1996-12-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
