| Entity Name: | MHW, LTD. (NEW YORK) |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 20 Sep 1995 (Companies founded in September 1995) |
| Business ALEI: | 0522447 |
| Annual report due: | 20 Sep 2025 |
| NAICS code: | 424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers |
| Business address: | 1129 Northern Blvd., Suite 312, Manhasset, NY, 11030, United States |
| Mailing address: | 1129 Northern Blvd., Suite 312, Manhasset, NY, United States, 11030 |
| Place of Formation: | NEW YORK |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jonathan Pearce | Officer | 2700 Via Fortuna, Building II, Suite 300, Austin, TX, 78746, United States | 2700 Via Fortuna, Building II, Suite 300, Austin, TX, 78746, United States |
| John Wrenn | Officer | 1129 Northern Blvd., Suite 312, Manhasset, NY, 11030, United States | 1129 Northern Blvd., Suite 312, Manhasset, NY, 11030, United States |
| Joe Haddad | Officer | 2700 Via Fortuna, Building II, Suite 300, Austin, TX, 78746, United States | 2700 Via Fortuna, Building II, Suite 300, Austin, TX, 78746, United States |
| Scott Saul | Officer | 1129 Northern Blvd., Suite 312, Manhasset, NY, 11030, United States | 1129 Northern Blvd., Suite 312, Manhasset, NY, 11030, United States |
| Ryan O'hara | Officer | 1129 Northern Blvd, 312, Manhasset, NY, 11030-3045, United States | No data |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jonathan Pearce | Director | 2700 Via Fortuna, Building II, Suite 300, Austin, TX, 78746, United States | 2700 Via Fortuna, Building II, Suite 300, Austin, TX, 78746, United States |
| Joe Haddad | Director | 2700 Via Fortuna, Building II, Suite 300, Austin, TX, 78746, United States | 2700 Via Fortuna, Building II, Suite 300, Austin, TX, 78746, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012359091 | 2024-08-22 | No data | Annual Report | Annual Report | No data |
| BF-0012640774 | 2024-05-16 | 2024-05-16 | Interim Notice | Interim Notice | No data |
| BF-0011256764 | 2023-08-21 | No data | Annual Report | Annual Report | No data |
| BF-0011864481 | 2023-06-26 | 2023-06-26 | Interim Notice | Interim Notice | No data |
| BF-0010340666 | 2022-08-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0009813560 | 2021-08-27 | No data | Annual Report | Annual Report | No data |
| 0006963441 | 2020-08-18 | No data | Annual Report | Annual Report | 2020 |
| 0006963418 | 2020-08-18 | No data | Annual Report | Annual Report | 2019 |
| 0006612479 | 2019-08-01 | 2019-08-01 | Change of Agent | Agent Change | No data |
| 0006236184 | 2018-08-22 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
