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  5. ROSENTHAL WINE MERCHANT, LTD.

ROSENTHAL WINE MERCHANT, LTD.

Company Details

Name: ROSENTHAL WINE MERCHANT, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 1990 (34 years ago)
Entity Number: 1496002
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 56-43 58th Street, Maspeth, NY, United States, 11378

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSENTHAL WINE MERCHANT, LTD. 401(K) PROFIT SHARING PLAN 2022 133070121 2023-08-15 ROSENTHAL WINE MERCHANT LTD. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 445310
Sponsor’s telephone number 5182079100
Plan sponsor’s address C/O MAD ROSE RANCH, 1219 ROUTE 83, PINE PLAINS, NY, 12567
ROSENTHAL WINE MERCHANT, LTD. 401(K) PROFIT SHARING PLAN 2021 133070121 2022-07-28 ROSENTHAL WINE MERCHANT LTD. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 445310
Sponsor’s telephone number 5182079100
Plan sponsor’s address C/O MAD ROSE RANCH, 1219 ROUTE 83, PINE PLAINS, NY, 12567

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing NEAL ROSENTHAL
ROSENTHAL WINE MERCHANT, LTD. 401(K) PROFIT SHARING PLAN 2020 133070121 2021-07-29 ROSENTHAL WINE MERCHANT LTD. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 445310
Sponsor’s telephone number 5182079100
Plan sponsor’s address C/O MAD ROSE RANCH, 1219 ROUTE 83, PINE PLAINS, NY, 12567

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing NEAL ROSENTHAL
ROSENTHAL WINE MERCHANT, LTD. 401(K) PROFIT SHARING PLAN 2019 133070121 2020-02-26 ROSENTHAL WINE MERCHANT LTD. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 445310
Sponsor’s telephone number 5182079100
Plan sponsor’s address C/O MAD ROSE RANCH, 1219 ROUTE 83, PINE PLAINS, NY, 12567

Signature of
Role Plan administrator
Date 2020-02-26
Name of individual signing KERRY MADIGAN
ROSENTHAL WINE MERCHANT, LTD. 401(K) PROFIT SHARING PLAN 2018 133070121 2019-04-18 ROSENTHAL WINE MERCHANT LTD. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 445310
Sponsor’s telephone number 5182079100
Plan sponsor’s address C/O MAD ROSE RANCH, 1219 ROUTE 83, PINE PLAINS, NY, 12567

Signature of
Role Plan administrator
Date 2019-04-18
Name of individual signing KERRY MADIGAN
ROSENTHAL WINE MERCHANT, LTD. 401(K) PROFIT SHARING PLAN 2017 133070121 2018-04-16 ROSENTHAL WINE MERCHANT LTD. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 445310
Sponsor’s telephone number 5182079100
Plan sponsor’s address C/O MAD ROSE RANCH, 1219 ROUTE 83, PINE PLAINS, NY, 12567

Signature of
Role Plan administrator
Date 2018-04-16
Name of individual signing KERRY MADIGAN
ROSENTHAL WINE MERCHANT LTD. 401(K) PROFIT SHARING PLAN 2013 133070121 2014-07-22 ROSENTHAL WINE MERCHANT LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 445310
Sponsor’s telephone number 5182079100
Plan sponsor’s address C/O MAD ROSE RANCH 1219 ROUTE 83, PINE PLAINS, NY, 12567

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing KERRY MADIGAN
Role Employer/plan sponsor
Date 2014-07-16
Name of individual signing KERRY MADIGAN
ROSENTHAL WINE MERCHANT LTD. 401(K) PROFIT SHARING PLAN 2012 133070121 2013-02-19 ROSENTHAL WINE MERCHANT LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 445310
Sponsor’s telephone number 5182079100
Plan sponsor’s address C/O MAD ROSE RANCH 1219 ROUTE 83, PINE PLAINS, NY, 12567

Plan administrator’s name and address
Administrator’s EIN 133070121
Plan administrator’s name ROSENTHAL WINE MERCHANT LTD.
Plan administrator’s address C/O MAD ROSE RANCH 1219 ROUTE 83, PINE PLAINS, NY, 12567
Administrator’s telephone number 5182079100

Signature of
Role Plan administrator
Date 2013-02-19
Name of individual signing KERRY MADIGAN
ROSENTHAL WINE MERCHANT LTD. 401(K) PROFIT SHARING PLAN 2011 133070121 2012-03-12 ROSENTHAL WINE MERCHANT LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 445310
Sponsor’s telephone number 5182079100
Plan sponsor’s address C/O MAD ROSE RANCH 1219 ROUTE 83, PINE PLAINS, NY, 12567

Plan administrator’s name and address
Administrator’s EIN 133070121
Plan administrator’s name ROSENTHAL WINE MERCHANT LTD.
Plan administrator’s address C/O MAD ROSE RANCH 1219 ROUTE 83, PINE PLAINS, NY, 12567
Administrator’s telephone number 5182079100

Signature of
Role Plan administrator
Date 2012-03-12
Name of individual signing KERRY MADIGAN
ROSENTHAL WINE MERCHANT LTD. CASH BALANCE PLAN 2010 133070121 2011-04-04 ROSENTHAL WINE MERCHANT LTD. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 445310
Sponsor’s telephone number 5182079100
Plan sponsor’s address C/O MAD ROSE RANCH 1219 ROUTE 83, PINE PLAINS, NY, 12567

Plan administrator’s name and address
Administrator’s EIN 133070121
Plan administrator’s name ROSENTHAL WINE MERCHANT LTD.
Plan administrator’s address C/O MAD ROSE RANCH 1219 ROUTE 83, PINE PLAINS, NY, 12567
Administrator’s telephone number 5182079100

Signature of
Role Plan administrator
Date 2011-04-04
Name of individual signing KERRY MADIGAN

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEREMY SELLS Chief Executive Officer 56-43 58TH STREET, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 56-43 58TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 1219 RTE 83, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address 1219 RTE 83, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-12-02 Address 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-05-01 2024-12-02 Address 1219 RTE 83, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer)
2023-07-11 2024-05-01 Address 418 Broadway STE N, Albany, NY, 12207, USA (Type of address: Service of Process)
2023-07-11 2024-05-01 Address 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241202000257 2024-12-02 BIENNIAL STATEMENT 2024-12-02
240501041297 2024-05-01 CERTIFICATE OF CHANGE BY ENTITY 2024-05-01
230711000259 2023-07-11 BIENNIAL STATEMENT 2022-12-01
230602004713 2023-06-02 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2023-06-02
230602001535 2023-06-01 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2023-06-01
200929000198 2020-09-29 CERTIFICATE OF CHANGE 2020-09-29
181203007042 2018-12-03 BIENNIAL STATEMENT 2018-12-01
141201006113 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121211006508 2012-12-11 BIENNIAL STATEMENT 2012-12-01
101213002094 2010-12-13 BIENNIAL STATEMENT 2010-12-01

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Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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