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RIVERHEAD SPIRITS, INC.

RIVERHEAD SPIRITS, INC.

Company Details

Name:	RIVERHEAD SPIRITS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jun 2013 (11 years ago)
Entity Number:	4420119
ZIP code:	10528
County:	Suffolk
Place of Formation:	New York
Address:	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address:	321 Railroad Avenue, Greenwich, CT, United States, 06830

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
WILLING L BIDDLE	Chief Executive Officer	12 WOOD END LANE, BRONXVILLE, NY, United States, 10708

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0100-21-114895	Alcohol sale	2024-06-05	2024-06-05	2024-10-31	1866 OLD COUNTRY RD, RIVERHEAD, New York, 11901	Liquor Store

History

Start date	End date	Type	Value
2023-09-13	2023-09-13	Address	1866 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2023-09-13	2023-09-13	Address	12 WOOD END LANE, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer)
2023-06-12	2023-06-12	Address	1866 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2023-06-12	2023-09-13	Address	12 WOOD END LANE, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer)
2023-06-12	2023-09-13	Address	1866 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2023-06-12	2023-09-12	Shares	Share type: PAR VALUE, Number of shares: 400, Par value: 0.01
2023-06-12	2023-09-13	Address	330 ROBERTS STREET, STE 203, EAST HARTFORD, CT, 06108, USA (Type of address: Service of Process)
2023-06-12	2023-06-12	Address	12 WOOD END LANE, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer)
2019-07-15	2023-06-12	Address	321 RAILROAD AVENUE, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
2018-10-15	2023-06-12	Shares	Share type: PAR VALUE, Number of shares: 400, Par value: 0.01
2018-04-30	2023-06-12	Address	1866 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2016-07-25	2019-07-15	Address	1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2015-09-11	2018-04-30	Address	321 RAILROAD AVENUE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
2015-09-11	2018-04-30	Address	321 RAILROAD AVENUE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2013-06-19	2016-07-25	Address	321 RAILROAD AVENUE, GREENWICH, CT, 06830, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230913000418	2023-09-12	CERTIFICATE OF CHANGE BY ENTITY	2023-09-12
230612001607	2023-06-12	BIENNIAL STATEMENT	2023-06-01
210715001949	2021-07-15	BIENNIAL STATEMENT	2021-07-15
190715060702	2019-07-15	BIENNIAL STATEMENT	2019-06-01
181015000168	2018-10-15	CERTIFICATE OF AMENDMENT	2018-10-15
180501000114	2018-05-01	CERTIFICATE OF AMENDMENT	2018-05-01
180430006282	2018-04-30	BIENNIAL STATEMENT	2017-06-01
180423000416	2018-04-23	CERTIFICATE OF AMENDMENT	2018-04-23
160725000271	2016-07-25	CERTIFICATE OF CHANGE	2016-07-25
150911006219	2015-09-11	BIENNIAL STATEMENT	2015-06-01
130619000427	2013-06-19	CERTIFICATE OF INCORPORATION	2013-06-19

Date of last update: 25 Nov 2024

Sources: New York Secretary of State