| Name: | MARBLE AVENUE WINES INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2013 (12 years ago) (Companies founded in May 2013) |
| Entity Number: | 4402876 |
| ZIP code: | 10536 (Companies in Westchester, 10536) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 102 LAKE ROAD, KATONAH, NY, United States, 10536 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THIERRY PRADINES | DOS Process Agent | 102 LAKE ROAD, KATONAH, NY, United States, 10536 |
| Name | Role | Address |
|---|---|---|
| THIERRY PRADINES | Chief Executive Officer | 102 LAKE ROAD, KATONAH, NY, United States, 10536 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-09 | 2017-05-02 | Address | 102 LAKE ROAD, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| 2015-05-06 | 2017-05-02 | Address | 36 MELROSE AVENUE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2015-05-06 | 2017-05-02 | Address | 36 MELROSE AVENUE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Principal Executive Office) |
| 2013-06-27 | 2016-06-09 | Address | 36 MELROSE AVENUE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| 2013-05-14 | 2013-06-27 | Address | 36 MELROSE AVENUE, CRONTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210507060196 | 2021-05-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502060481 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502007177 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 160609000716 | 2016-06-09 | CERTIFICATE OF CHANGE | 2016-06-09 |
| 150506006245 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130627000257 | 2013-06-27 | CERTIFICATE OF CORRECTION | 2013-06-27 |
| 130514000261 | 2013-05-14 | CERTIFICATE OF INCORPORATION | 2013-05-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
