Ito Wines, LLC Overview

Ito Wines, LLC filed as a Foreign Limited Liability Company in the State of New York on Friday, March 16, 2012 and is approximately fourteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Ito Wines, LLC

Name
Richard E. Libby 1
Member
Manager

Corporate Filings for Ito Wines, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Inactive Forfeited existence
State: Texas
State ID: 801407570
Date Filed: Tuesday, April 5, 2011

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Massachusetts
State ID: 201212410124
Date Filed: Tuesday, April 24, 2012
Registered Agent Drea Helfer

New York Department of State

Filing Type: Foreign Limited Liability Company
Status: Active
State: New York
Foreign State: Massachusetts
County: Monroe
State ID: 4218223
Date Filed: Friday, March 16, 2012
DOS Process Ito Wines, LLC
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/5/2011 Application for Registration
11/22/2011 Certificate of Assumed Business Name
3/6/2012 Certificate of Assumed Business Name
3/16/2012 Name History/Actual Ito Wines, LLC
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
2/5/2016 Tax Forfeiture
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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