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  5. TRI-VIN IMPORTS, INC.

TRI-VIN IMPORTS, INC.

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Company Details

Name: TRI-VIN IMPORTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1988 (37 years ago)
Entity Number: 1290701
ZIP code: 10801
County: New York
Place of Formation: New York
Address: 2 CLINTON PLACE, NEW ROCHELLE, NY, United States, 10801

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
MARC OLIVEIRA Chief Executive Officer 2 CLINTON PLACE, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name Role Address
TRI-VIN IMPORTS, INC. DOS Process Agent 2 CLINTON PLACE, NEW ROCHELLE, NY, United States, 10801

Links between entities

Type:
Headquarter of
Company Number:
000-918-126
State:
Alabama
URL:
View linked company profile
Type:
Headquarter of
Company Number:
20231835096
State:
COLORADO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
F96000001649
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
2892509
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0528235
State:
CONNECTICUT
URL:
View linked company profile

Legal Entity Identifier

LEI Number:
549300JB74LFRI3QUL50

Registration Details:

Initial Registration Date:
2013-04-02
Next Renewal Date:
2025-01-18
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
133498966
Plan Year:
2023
Number Of Participants:
175
Sponsors Telephone Number:
9146643155
Plan Year:
2023
Number Of Participants:
116
Sponsors Telephone Number:
9146643155
File:
View File
Plan Year:
2022
Number Of Participants:
87
Sponsors Telephone Number:
9146643155
File:
View File
Plan Year:
2021
Number Of Participants:
63
Sponsors Telephone Number:
9146643155
File:
View File
Plan Year:
2020
Number Of Participants:
53
Sponsors Telephone Number:
9146643155
File:
View File

Licenses

Number Type Date Last renew date End date Address Description
0009-22-116199 Alcohol sale 2022-04-28 2022-04-28 2025-04-30 2 CLINTON PL, NEW ROCHELLE, New York, 10801 Wholesale Liquor

History

Start date End date Type Value
2024-11-20 2025-01-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-04-09 2024-04-09 Address 2 CLINTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2024-04-09 2024-11-20 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-11-10 2023-11-10 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-11-10 2024-04-09 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240409003149 2024-04-09 BIENNIAL STATEMENT 2024-04-09
200910060089 2020-09-10 BIENNIAL STATEMENT 2020-09-01
190906000344 2019-09-06 CERTIFICATE OF AMENDMENT 2019-09-06
180904007981 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006417 2016-09-01 BIENNIAL STATEMENT 2016-09-01

USAspending Awards / Financial Assistance

Date:
2020-05-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-1077270.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
97855890
Mark:
RICO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2023-03-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RICO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
97519174
Mark:
PIERRE DE MER
Status:
THIRD EXTENSION - GRANTED
Mark Type:
TRADEMARK
Application Filing Date:
2022-07-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PIERRE DE MER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
97518774
Mark:
LA BANQUISE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2022-07-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LA BANQUISE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
97518769
Mark:
MARCELLINE
Status:
SECOND EXTENSION - GRANTED
Mark Type:
TRADEMARK
Application Filing Date:
2022-07-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MARCELLINE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
97518759
Mark:
EMILIENNE
Status:
ABANDONED - AFTER INTER-PARTES DECISION
Mark Type:
TRADEMARK
Application Filing Date:
2022-07-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EMILIENNE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
International Classes:
033 - Primary Class
Class Status:
Abandoned

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Related by address

2 CLINTON PLACE, NEW ROCHELLE, NY, United States, 10801

CROSS-CULTURAL SOLUTIONS METRO-SLOAN ACQUISITION, INC.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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