UNKNOWN
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Home > USA > Michigan State Companies > GREAT LAKES WINE & SPIRITS, LLC
Company Information for GREAT LAKES WINE & SPIRITS, LLC
373 VICTOR AVE HIGHLAND PARK, Michigan, 48203,
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Company Registration Number
 USMID26014 |
Company Overview
About Great Lakes Wine & Spirits, Llc
GREAT LAKES WINE & SPIRITS, LLC was founded on 2007-11-08 and has its registered office in Michigan. The organisation's status is listed as "UNKNOWN". Great Lakes Wine & Spirits, Llc is a business registered in United States of America (USA) with Michigan Secretary of State Key Data
| Company Name | |
|---|---|
| GREAT LAKES WINE & SPIRITS, LLC | |
| Legal Registered Office / Registered Agent | |
| 373 VICTOR AVE HIGHLAND PARK Michigan 48203 | |
Filing Information
| Company Number | USMID26014 | |
|---|---|---|
| Michigan SoS number# | D26014 | |
| Date formed | 2007-11-08 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | UNKNOWN | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 261689149 | |
| Jurisdiction | Michigan Secretary of State |
| Last Datalog update: | 2019-03-25 08:25:47 |
| Michigan Secretary of State |
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Corporation Filing History
Michigan Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Michigan Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| USA Alcohol and Tobacco Tax and Trade Bureau | ALCOHOL IMPORTERS | MI-I-15070 | Issued | Operating permit for ALCOHOL IMPORTERS. Registered address: 373 VICTOR ST, HIGHLAND PARK, WAYNE, 48203 | ||
| USA Alcohol and Tobacco Tax and Trade Bureau | ALCOHOL IMPORTERS | MI-I-21049 | Issued | Operating permit for ALCOHOL IMPORTERS. Registered address: 100 CLIFF ST, ISHPEMING, Marquette, 49849 | ||
| USA Alcohol and Tobacco Tax and Trade Bureau | ALCOHOL IMPORTERS | MI-I-21052 | Issued | Operating permit for ALCOHOL IMPORTERS. Registered address: 5692 U.S. 131 SOUTH, PETOSKEY, Emmit, 49770 | ||
| USA Alcohol and Tobacco Tax and Trade Bureau | ALCOHOL WHOLESALERS | MI-P-15060 | Issued | Operating permit for ALCOHOL WHOLESALERS. Registered address: 373 VICTOR ST, HIGHLAND PARK, WAYNE, 48203 | ||
| USA Alcohol and Tobacco Tax and Trade Bureau | ALCOHOL WHOLESALERS | MI-P-21065 | Issued | Operating permit for ALCOHOL WHOLESALERS. Registered address: 2325 SYBRANDT RD, TRAVERSE CITY, Grand Traverse, 49684 | ||
| USA Alcohol and Tobacco Tax and Trade Bureau | ALCOHOL WHOLESALERS | MI-P-21091 | Issued | Operating permit for ALCOHOL WHOLESALERS. Registered address: 100 CLIFF ST, ISHPEMING, Marquette, 49849 | ||
| USA Alcohol and Tobacco Tax and Trade Bureau | ALCOHOL WHOLESALERS | MI-P-21095 | Issued | Operating permit for ALCOHOL WHOLESALERS. Registered address: 5692 U.S. 131 SOUTH, PETOSKEY, Emmit, 49770 | ||
| USA Alcohol and Tobacco Tax and Trade Bureau | ALCOHOL WHOLESALERS | MI-P-21113 | Issued | Operating permit for ALCOHOL WHOLESALERS. Registered address: 1721 BAGLEY ST, SAGINAW, Saginaw, 48601 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GREAT LAKES WINE & SPIRITS, LLC Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eastern District of Michigan | 2:15-cv-12789 | Tauriainen v. Great Lakes Wine & Spirits, LLC | ||||||||||||||||||
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| Eastern District of Michigan | 2:23-cv-12168 | Conerly v. Great Lakes Wine & Spirits, LLC | ||||||||||||||||||
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| Eastern District of Michigan | 4:23-cv-12168 | Conerly v. Great Lakes Wine & Spirits, LLC | ||||||||||||||||||
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Intangible Assets
Patents
We have not found any records of GREAT LAKES WINE & SPIRITS, LLC registering or being granted any patents Domain Names
We do not have the domain name information for GREAT LAKES WINE & SPIRITS, LLC
Income
Government Income
We have not found government income sources for GREAT LAKES WINE & SPIRITS, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as GREAT LAKES WINE & SPIRITS, LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where GREAT LAKES WINE & SPIRITS, LLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT LAKES WINE & SPIRITS, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GREAT LAKES WINE & SPIRITS, LLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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