| Name: | THE MAGNUM WINE GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Oct 1998 (26 years ago) |
| Entity Number: | 2310767 |
| County: | New York |
| Date of dissolution: | 09 Feb 2022 |
| Place of Formation: | New York |
| Address: | C/O Morrell & Company The Wine Emporium Ltd, 12 East 49th Street 33rd Fl, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| JEREMY NOYE | DOS Process Agent | C/O Morrell & Company The Wine Emporium Ltd, 12 East 49th Street 33rd Fl, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-22 | 2022-02-09 | Address | C/O MORRELL WINE GROUP, 729 SEVENTH AVE 14TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-09-27 | 2011-07-22 | Address | ATTN: MARC BECKER, ESQ., 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 1998-10-28 | 2000-09-27 | Address | 345 PARK AVENUE, ATTENTION: MARC BECKER, ESQ., NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220209003788 | 2022-02-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-02-09 |
| 220121002455 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| 110722002608 | 2011-07-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 021008002342 | 2002-10-08 | BIENNIAL STATEMENT | 2002-10-01 |
| 010409000148 | 2001-04-09 | CERTIFICATE OF AMENDMENT | 2001-04-09 |
| 000927002327 | 2000-09-27 | BIENNIAL STATEMENT | 2000-10-01 |
| 981028000234 | 1998-10-28 | ARTICLES OF ORGANIZATION | 1998-10-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-05-16 | No data | 1 W 49TH ST, Manhattan, NEW YORK, NY, 10020 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2558194 | LE | INVOICED | 2017-02-22 | 305.55999755859375 | Legal Escrow |
| 2558195 | SL VIO | INVOICED | 2017-02-22 | 2438.679931640625 | SL - Sick Leave Violation |
| 2539626 | LE | INVOICED | 2017-01-25 | 800 | Legal Escrow |
| 2539585 | SL VIO | CREDITED | 2017-01-25 | 2744.239990234375 | SL - Sick Leave Violation |
| 2477708 | SL VIO | CREDITED | 2016-10-27 | 3544.239990234375 | SL - Sick Leave Violation |
| 2379867 | SL VIO | INVOICED | 2016-07-06 | 21000 | SL - Sick Leave Violation |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
