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T. EDWARD WINES, LTD.

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Company Details

Name: T. EDWARD WINES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 1994 (31 years ago)
Entity Number: 1820759
ZIP code: 12525
County: New York
Place of Formation: New York
Address: PO Box 242, 193 Burnt Meadow Road, Gardiner, NY, United States, 12525
Principal Address: 66 WEST BROADWAY, SUITE 406, NEW YORK, NY, United States, 10007

Contact Details

Phone +1 212-233-1504

Email compliance@tedwardwines.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS E. BYRNES Chief Executive Officer 66 WEST BROADWAY, SUITE 201, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO Box 242, 193 Burnt Meadow Road, Gardiner, NY, United States, 12525

Agent

Name Role Address
MARKET INTELLIGENCE CORPORATION Agent 635 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022

Links between entities

Type:
Headquarter of
Company Number:
20151665680
State:
COLORADO
Type:
Headquarter of
Company Number:
0683230
State:
CONNECTICUT
CONNECTICUT profile:

Form 5500 Series

Employer Identification Number (EIN):
133769086
Plan Year:
2023
Number Of Participants:
67
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
60
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
53
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0002-23-212347 Alcohol sale 2024-07-16 2024-07-16 2025-07-31 144 MAIN ST, GARDINER, New York, 12525 Wholesale Beer
0005-23-139898 Alcohol sale 2024-04-23 2024-04-23 2025-04-30 66 W BROADWAY, NEW YORK, New York, 10007 Cider Producer
0009-22-116916 Alcohol sale 2022-01-13 2022-01-13 2025-01-31 66 W BROADWAY STE 201, NEW YORK, New York, 10007 Wholesale Liquor

History

Start date End date Type Value
2024-06-28 2024-06-28 Address 66 WEST BROADWAY, SUITE 201, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2020-05-04 2024-06-28 Address 66 WEST BROADWAY, SUITE 201, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2016-05-10 2020-05-04 Address 66 WEST BROADWAY, SUITE 406, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2012-06-29 2024-06-28 Address C/O DIPONIO, 35 TUTHILLTOWN RD, GARDINER, NY, 12525, USA (Type of address: Service of Process)
2008-07-31 2016-05-10 Address 66 WEST BROADWAY, SUITE 406, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240628001914 2024-06-28 BIENNIAL STATEMENT 2024-06-28
200504060299 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180501006287 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160510006355 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140501006675 2014-05-01 BIENNIAL STATEMENT 2014-05-01

USAspending Awards / Financial Assistance

Date:
2020-04-09
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:
1078065.00
Total Face Value Of Loan:
1078065.00

Trademarks Section

Serial Number:
98224966
Mark:
CULCH
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-10-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CULCH

Goods And Services

For:
Spirits; Distilled spirits
First Use:
2024-07-22
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
97376756
Mark:
BOBO SELECTIONS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-04-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
BOBO SELECTIONS

Goods And Services

For:
Import agency services in the field of wine and spirits selection consultation; Distributorship services and wholesale ordering services featuring wine and spirits; Provision of consumer information and advice rgarding the section of wines and spirits to be purchased
First Use:
2017-04-19
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
97376709
Mark:
BOBO SELECTIONS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-04-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BOBO SELECTIONS

Goods And Services

For:
Import agency services in the field of wine and spirits; Distributorship services and wholesale ordering services featuring wine and spirits; Provision of consumer information and advice regarding the section of wines and spirits to be purchased
First Use:
2017-04-19
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
88824817
Mark:
WELCOME STRANGER
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-03-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WELCOME STRANGER

Goods And Services

For:
Wine
First Use:
2020-05-26
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
88772103
Mark:
PAS DE PROBLÈME
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-01-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PAS DE PROBLÈME

Goods And Services

For:
Wine
First Use:
2020-06-30
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:
Natural Food Certifiers
Operation Status:
Certified
Status Effective Date:
2024-11-01

Product Details

Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Vin rouge - Anjou rouge - En bordée (= Ange = Amandiers) - 2021 2022)
Status:
Certified
Effective Date:
2024-11-05
Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Wine: AOC Bandol rosé wine 2019, 2020, 2021, 2022, 2023)
Status:
Certified
Effective Date:
2024-11-05
Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Vino Rosso di montalcino DOC 2019, 2020, 2021, 2022)
Status:
Certified
Effective Date:
2024-11-05

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1078065
Current Approval Amount:
1078065
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1090566.96

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State