| Name: | GAUCHO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2019 (5 years ago) (Companies founded in December 2019) |
| Entity Number: | 5677767 |
| ZIP code: | 19901 (Companies in New York, 19901) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3500 S DUPONT HWY, DOVER, DE, United States, 19901 |
| Principal Address: | 112 NE 41ST STREET, SUITE 106, MIAMI, FL, United States, 33137 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 S DUPONT HWY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| ERIC S. HUTNER, ESQ. | Agent | 437 MADISON AVE., 24TH FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| SCOTT MATHIS | Chief Executive Officer | 1445 16TH ST. SUITE 403, MIAMI, FL, United States, 33139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 1445 16TH ST. SUITE 403, MIAMI, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2021-02-24 | 2023-12-04 | Address | 437 MADISON AVE., 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2019-12-27 | 2023-12-04 | Address | 135 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204001742 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 221108003078 | 2022-11-08 | BIENNIAL STATEMENT | 2021-12-01 |
| 210224000042 | 2021-02-24 | CERTIFICATE OF CHANGE | 2021-02-24 |
| 191227000088 | 2019-12-27 | APPLICATION OF AUTHORITY | 2019-12-27 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
