| Entity Name: | WINE HOLDINGS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 16 Dec 2010 (Companies founded in December 2010) |
| Business ALEI: | 1023344 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | C/O SEQUENT (NORTH AMERICA) LLC, 201 WEST LIBERTY STREET, RENO, NV, 89501, United States |
| Mailing address: | SWITZERLAND |
| Mailing international address: | SEQUENT (SCHWEIZ) AG Seefeldstrasse 279a 8008 Zurich |
| Place of Formation: | NEVADA |
| E-Mail: | dtomlan@kozlaw.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800JT37J6YBSQWS86 | 1023344 | US-CT | GENERAL | ACTIVE | 2010-12-16 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 157 CHURCH STREET, SUITE 700, NEW HAVEN, US-CT, US, 06510 |
| Headquarters | 157 CHURCH STREET, SUITE 700, NEW HAVEN, US-CT, US, 06510 |
Registration details
| Registration Date | 2014-09-19 |
| Last Update | 2023-11-17 |
| Status | ISSUED |
| Next Renewal | 2024-11-17 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1023344 |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| RICHARD A. FAVA | Agent | 157 CHURCH STREET, SUITE 700, NEW HAVEN, CT, 06510, United States | 157 CHURCH STREET, SUITE 700, NEW HAVEN, CT, 06510, United States | +1 914-310-8926 | dtomlan@kozlaw.com | 150 Country Squire Drive, Unit 4208, Cromwell, CT, 06854, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD A FAVA | Officer | 157 CHURCH STREET, SUITE 700, NEW HAVEN, CT, 06510, United States | 150 Country Squire Drive, Unit 4208, Cromwell, CT, 06416, United States |
| SEQUENT (NORTH AMERICA) LLC | Officer | 201 WEST LIBERTY STREET, SUITE 100, RENO, NV, 89501, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012057611 | 2024-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0011426127 | 2023-02-08 | No data | Annual Report | Annual Report | No data |
| BF-0010281950 | 2022-03-21 | No data | Annual Report | Annual Report | 2022 |
| 0007144821 | 2021-02-11 | No data | Annual Report | Annual Report | 2021 |
| 0006790668 | 2020-02-27 | No data | Annual Report | Annual Report | 2020 |
| 0006453198 | 2019-03-12 | No data | Annual Report | Annual Report | 2019 |
| 0006070521 | 2018-02-12 | No data | Annual Report | Annual Report | 2018 |
| 0005979220 | 2017-12-05 | No data | Annual Report | Annual Report | 2017 |
| 0005705282 | 2016-11-29 | No data | Annual Report | Annual Report | 2016 |
| 0005443140 | 2015-12-08 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
