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RAILEX WINE SERVICES, LLC

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of RAILEX WINE SERVICES, LLC 000-904-854 Alabama

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003IORKD6RHTRG24 4244524 US-NY GENERAL ACTIVE No data

Addresses

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

DOS Process Agent

Name Role Address
RAILEX WINE SERVICES, LLC DOS Process Agent 215 ROGER'S WAY, SUITE K, WESTHAMPTON BEACH, NY, United States, 11978

History

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)

Filings

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