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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

Contact Details

Email compliance@tri-van.com

Website www.tri-vin.com

Phone +1 914-664-3155

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:
undefined602833474
State:
WASHINGTON
WASHINGTON profile:
Type:
Headquarter of
Company Number:
000-918-126
State:
Alabama
Type:
Headquarter of
Company Number:
20231835096
State:
COLORADO
Type:
Headquarter of
Company Number:
F96000001649
State:
FLORIDA
Type:
Headquarter of
Company Number:
2892509
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
0528235
State:
CONNECTICUT
CONNECTICUT profile:

Legal Entity Identifier

LEI Number:
549300JB74LFRI3QUL50

Registration Details:

Initial Registration Date:
2013-04-02
Next Renewal Date:
2026-01-18
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
133498966
Plan Year:
2024
Number Of Participants:
133
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
116
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
175
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
87
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
63
Sponsors Telephone Number:

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
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:
99220800
Mark:
TRI-VIN
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-06-05
Mark Literal Elements:
TRI-VIN

Goods And Services

For:
Wines; Spirits and liqueurs
First Use:
2024-04-20
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
99220765
Mark:
TRI-VIN WINES AND SPIRITS
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-06-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRI-VIN WINES AND SPIRITS

Goods And Services

For:
Wines; Spirits and liqueurs
First Use:
2024-04-20
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
99220398
Mark:
TRI-VIN
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-06-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRI-VIN

Goods And Services

For:
Wines
First Use:
1987-12-01
International Classes:
033 - Primary Class
Class Status:
Active
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

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

Goods And Services

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

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
Baystate Organic Certifiers
Operation Status:
Certified
Status Effective Date:
2024-04-11

Product Details

Scope:
HANDLING
Product (Item) Information:
Importer- Wine
Status:
Certified
Effective Date:
2024-04-11

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State