| Name: | MADISON WINERY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2008 (16 years ago) |
| Entity Number: | 3687127 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 EAST 74TH STREET, GROUND FLOOR, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
| Principal Address: | 28 EAST 74TH ST, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KYUNG HO KIM | Chief Executive Officer | 28 EAST 74TH ST, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 EAST 74TH STREET, GROUND FLOOR, NEW YORK, NY, United States, 10021 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-21-115814 | Alcohol sale | 2024-03-27 | 2024-03-27 | 2027-03-31 | 28 E 74TH ST, NEW YORK, New York, 10021 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 28 EAST 74TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2014-08-05 | 2024-01-02 | Address | 28 EAST 74TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2012-07-16 | 2014-08-05 | Address | 28 E 74TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2012-07-16 | 2014-08-05 | Address | 28 E 74TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2008-06-20 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-06-20 | 2024-01-02 | Address | 28 EAST 74TH STREET, GROUND FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102007465 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 140805002212 | 2014-08-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 120716002948 | 2012-07-16 | BIENNIAL STATEMENT | 2012-06-01 |
| 080620000142 | 2008-06-20 | CERTIFICATE OF INCORPORATION | 2008-06-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
