Home Page
Counties
Albany
12207
ROSENTHAL WINE MERCHANT (NY), LTD.

ROSENTHAL WINE MERCHANT (NY), LTD.

Headquarter

Company Details

Name:	ROSENTHAL WINE MERCHANT (NY), LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Apr 1981 (44 years ago)
Entity Number:	690278
ZIP code:	12207
County:	Albany
Principal Address:	280 Valley Drive, Brisbane, CA, United States, 94005
Address:	80 State Street, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ROSENTHAL WINE MERCHANT (NY), LTD., CONNECTICUT	0813541	CONNECTICUT
Headquarter of	ROSENTHAL WINE MERCHANT (NY), LTD., RHODE ISLAND	001773509	RHODE ISLAND

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300BKKD8PGFN6NE05

690278

US-NY

GENERAL

ACTIVE

1981-04-03

Addresses

Legal	C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207
Headquarters	56-43 58TH ST, Maspeth, US-NY, US, 11378

Registration details

Registration Date	2019-04-05
Last Update	2024-09-07
Status	LAPSED
Next Renewal	2023-11-30
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	690278

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ROSENTHAL WINE MERCHANT LTD. 401(K) PROFIT SHARING PLAN

2016

133070121

2017-08-02

ROSENTHAL WINE MERCHANT (NY) LTD.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1994-01-01
Business code	445310
Sponsor’s telephone number	5182079100
Plan sponsor’s address	C/O MAD ROSE RANCH 1219 ROUTE 83, PINE PLAINS, NY, 12567

Signature of

Role	Plan administrator
Date	2017-08-02
Name of individual signing	KERRY MADIGAN

Role	Employer/plan sponsor
Date	2017-08-02
Name of individual signing	KERRY MADIGAN

ROSENTHAL WINE MERCHANT LTD. 401(K) PROFIT SHARING PLAN

2015

133070121

2016-06-09

ROSENTHAL WINE MERCHANT (NY) LTD.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1994-01-01
Business code	445310
Sponsor’s telephone number	5182079100
Plan sponsor’s DBA name	C/O MAD ROSE RANCH
Plan sponsor’s address	1219 ROUTE 83, PINE PLAINS, NY, 125674810

Signature of

Role	Plan administrator
Date	2016-06-08
Name of individual signing	KERRY MADIGAN

Role	Employer/plan sponsor
Date	2016-06-08
Name of individual signing	KERRY MADIGAN

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
THOMAS STEPHENSON	Chief Executive Officer	C/O VIEUX VINS GROUP, LLC, 280 VALLEY DRIVE, BRISBANE, CA, United States, 94005

History

Start date	End date	Type	Value
2024-06-11	2024-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-26	2024-06-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-06	2024-02-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-06	2024-02-06	Address	56-43 58TH ST., MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2024-02-06	2024-02-06	Address	C/O VIEUX VINS GROUP, LLC, 280 VALLEY DRIVE, BRISBANE, CA, 94005, USA (Type of address: Chief Executive Officer)
2023-03-13	2024-02-06	Address	56-43 58TH ST., MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2023-03-13	2024-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-13	2023-03-13	Address	56-43 58TH ST., MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2023-03-13	2024-02-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-03-13	2024-02-06	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-10-30	2023-03-13	Address	56-43 58TH ST., MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2022-10-30	2023-03-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-10-30	2023-03-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-10-30	2022-10-30	Address	56-43 58TH ST., MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2022-10-28	2023-03-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-28	2022-10-30	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-02-09	2022-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-09	2022-10-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-31	2022-10-30	Address	56-43 58TH ST., MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2022-01-31	2022-09-28	Address	90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-01-24	2022-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-22	2022-01-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-30	2022-01-31	Address	56-43 58TH ST., MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2021-08-30	2021-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-30	2022-01-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-09-29	2021-08-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-05-19	2020-09-29	Address	KERRY MADIGAN, 56-43 58TH ST, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2001-04-20	2021-08-30	Address	56-43 58TH ST., MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2001-04-20	2005-05-19	Address	56-43 58TH ST., MASPETH, NY, 11378, USA (Type of address: Service of Process)
1999-04-23	2001-04-20	Address	56-43 58TH ST, MASPETH, NY, 11378, USA (Type of address: Service of Process)
1999-04-23	2001-04-20	Address	56-43 58TH ST, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
1999-04-23	2001-04-20	Address	56-43 58TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
1995-10-30	1999-04-23	Address	KERRY MADIGAN, 56-31 56TH DR, MASPETH, NY, 11378, USA (Type of address: Service of Process)
1995-10-30	1999-04-23	Address	56-31 56TH DR, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
1995-10-30	1999-04-23	Address	56-31 56TH DR, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
1981-04-03	1995-10-30	Address	575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1981-04-03	2021-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240206002253	2024-02-06	BIENNIAL STATEMENT	2024-02-06
230313002467	2023-03-13	CERTIFICATE OF CHANGE BY ENTITY	2023-03-13
221030000336	2022-10-28	CERTIFICATE OF CHANGE BY ENTITY	2022-10-28
220928031494	2022-09-28	CERTIFICATE OF CHANGE BY AGENT	2022-09-28
220209002326	2022-02-09	BIENNIAL STATEMENT	2022-02-09
220131000025	2022-01-24	CERTIFICATE OF CHANGE BY ENTITY	2022-01-24
210830001636	2021-08-30	CERTIFICATE OF MERGER	2021-08-31
200929000186	2020-09-29	CERTIFICATE OF CHANGE	2020-09-29
190411061460	2019-04-11	BIENNIAL STATEMENT	2019-04-01
170404006192	2017-04-04	BIENNIAL STATEMENT	2017-04-01
150401006271	2015-04-01	BIENNIAL STATEMENT	2015-04-01
130412006331	2013-04-12	BIENNIAL STATEMENT	2013-04-01
110505002274	2011-05-05	BIENNIAL STATEMENT	2011-04-01
090410002694	2009-04-10	BIENNIAL STATEMENT	2009-04-01
070419002710	2007-04-19	BIENNIAL STATEMENT	2007-04-01
050519002260	2005-05-19	BIENNIAL STATEMENT	2005-04-01
010420002086	2001-04-20	BIENNIAL STATEMENT	2001-04-01
990423002137	1999-04-23	BIENNIAL STATEMENT	1999-04-01
981125000240	1998-11-25	CERTIFICATE OF AMENDMENT	1998-11-25
970423002711	1997-04-23	BIENNIAL STATEMENT	1997-04-01
951030002206	1995-10-30	BIENNIAL STATEMENT	1993-04-01
A753449-2	1981-04-03	CERTIFICATE OF INCORPORATION	1981-04-03

Date of last update: 16 Nov 2024

Sources: New York Secretary of State