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MAGNOLIA AND VINE INC.

Branch

Company Details

Name: MAGNOLIA AND VINE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 2015 (9 years ago) (Companies founded in June 2015)
Branch of: MAGNOLIA AND VINE INC. (Company Number 7cc2fe43-952c-e411-bfac-001ec94ffe7f) (Minnesota)
Entity Number: 4772837
ZIP code: 12210 (Companies in Kings, 12210)
County: Kings
Place of Formation: Minnesota
Address: ONE COMMERCE PLAZA, ALBANY, NY, United States, 12210
Principal Address: 15300 MINNETONKA INDUSTRIAL RO, MINNETONKA, MN, United States, 55345

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
BRIAN MILLER Chief Executive Officer 4419 GRIMES AVE S, EDINA, MN, United States, 55424

History

Start date End date Type Value
2017-06-01 2019-06-03 Address 5726 KRAMER RD, 99 WASHINGTON AVE, STE 805-A, MOUND, MN, 55364, USA (Type of address: Service of Process)
2015-08-17 2017-06-01 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2015-06-11 2015-08-17 Address ATTN: BROOKLE PROULX, 11520 K-TEL DRIVE, HOPKINS, MN, 55343, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190603060661 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170601007039 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150817000069 2015-08-17 CERTIFICATE OF CHANGE 2015-08-17
150611000183 2015-06-11 APPLICATION OF AUTHORITY 2015-06-11

Date of last update: 24 Nov 2024

Sources: New York Secretary of State