| Name: | ALLIED ROYAL WINES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2013 (12 years ago) (Companies founded in January 2013) |
| Entity Number: | 4344346 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 W 40TH ST, SUITE 816, NEW YORK, NY, United States, 10018 |
| Principal Address: | 54W 40TH ST, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE M ARRUFAT | DOS Process Agent | 54 W 40TH ST, SUITE 816, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JOSE MARIA ARRUFAT GRACIA | Chief Executive Officer | 54W 40TH ST, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-12 | 2021-02-01 | Address | 54 WEST 40 STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-01-08 | 2021-02-01 | Address | 130 WEST 42ND STREET, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-01-08 | 2019-09-12 | Address | 130 WEST 42ND STREET, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-05-25 | 2019-01-08 | Address | 130 WEST 42ND STREET STE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-02-02 | 2017-05-25 | Address | 130 WEST 42ND STREET, SUITE 705, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-02-02 | 2019-01-08 | Address | 130 WEST 42ND STREET, SUITE 705, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2015-02-02 | 2019-01-08 | Address | 130 WEST 42ND STREET, SUITE 705, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-01-10 | 2015-02-02 | Address | 130 WEST 42ND ST, STE 705, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201062035 | 2021-02-01 | BIENNIAL STATEMENT | 2021-01-01 |
| 190912000054 | 2019-09-12 | CERTIFICATE OF CHANGE | 2019-09-12 |
| 190108060995 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 170525000718 | 2017-05-25 | CERTIFICATE OF CHANGE | 2017-05-25 |
| 170104006916 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150202008034 | 2015-02-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130110001099 | 2013-01-10 | CERTIFICATE OF INCORPORATION | 2013-01-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
