Name: | RAILEX WINE SERVICES, LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 11 May 2012 (13 years ago) |
Entity Number: | 4244524 |
ZIP code: | 11978 |
County: | Suffolk |
Place of Formation: | New York |
Address: | 215 ROGER'S WAY, SUITE K, WESTHAMPTON BEACH, NY, United States, 11978 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | RAILEX WINE SERVICES, LLC | 000-904-854 | Alabama |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5493003IORKD6RHTRG24 | 4244524 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
Legal | Attn: Joseph Leuci, 889 Harrison Avenue, Riverhead, US-NY, US, 11901 |
Headquarters | 889 Harrison Avenue, Riverhead, US-NY, US, 11901 |
Registration details
Registration Date | 2013-03-11 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2018-12-30 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 4244524 |
Name | Role | Address |
---|---|---|
RAILEX WINE SERVICES, LLC | DOS Process Agent | 215 ROGER'S WAY, SUITE K, WESTHAMPTON BEACH, NY, United States, 11978 |
Start date | End date | Type | Value |
---|---|---|---|
2023-05-01 | 2024-05-01 | Address | 215 ROGER'S WAY, SUITE K, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process) |
2019-12-24 | 2023-05-01 | Address | 215 ROGER'S WAY, SUITE K, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process) |
2014-05-20 | 2019-12-24 | Address | ATTN: JOSEPH LEUCI, 889 HARRISON AVE, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
2012-05-11 | 2014-05-20 | Address | ATTN: MICHAEL M. KING, ESQ., 889 HARRISON AVE, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240501041121 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
230501002824 | 2023-05-01 | BIENNIAL STATEMENT | 2022-05-01 |
210128060309 | 2021-01-28 | BIENNIAL STATEMENT | 2020-05-01 |
191224000437 | 2019-12-24 | CERTIFICATE OF CHANGE | 2019-12-24 |
180508006619 | 2018-05-08 | BIENNIAL STATEMENT | 2018-05-01 |
160516006620 | 2016-05-16 | BIENNIAL STATEMENT | 2016-05-01 |
140520006451 | 2014-05-20 | BIENNIAL STATEMENT | 2014-05-01 |
120817000780 | 2012-08-17 | CERTIFICATE OF PUBLICATION | 2012-08-17 |
120511000684 | 2012-05-11 | ARTICLES OF ORGANIZATION | 2012-05-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State