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PANEBIANCO LLC

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Company Details

Name: PANEBIANCO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jan 1997 (28 years ago)
Entity Number: 2103409
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 1140 BROADWAY, SUITE 1205, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-685-7560

Email nunzio.castaldo@panebiancowines.com

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1140 BROADWAY, SUITE 1205, NEW YORK, NY, United States, 10001

Legal Entity Identifier

LEI Number:
5493003LMGNPBA292068

Registration Details:

Initial Registration Date:
2016-05-12
Next Renewal Date:
2025-08-24
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
133927762
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0007-22-132141 Alcohol sale 2022-09-01 2022-09-01 2025-09-30 1140 BROADWAY, NEW YORK, New York, 10001 Wholesale Wine

History

Start date End date Type Value
2020-03-02 2025-01-03 Address 1140 BROADWAY, SUITE 1205, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-12-26 2020-03-02 Address 1140 BROADWAY, STE 504, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-01-16 2000-12-26 Address 400 EAST 56TH STREET SUITE 17G, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250103005268 2025-01-03 BIENNIAL STATEMENT 2025-01-03
230102000169 2023-01-02 BIENNIAL STATEMENT 2023-01-01
221128001770 2022-11-28 BIENNIAL STATEMENT 2021-01-01
200302000392 2020-03-02 CERTIFICATE OF CHANGE 2020-03-02
181212006784 2018-12-12 BIENNIAL STATEMENT 2017-01-01

Trademarks Section

Serial Number:
85253256
Mark:
RAPET
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2011-02-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RAPET

Goods And Services

For:
Wine
First Use:
2005-03-01
International Classes:
033 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78683459
Mark:
VIGNAAL
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2005-08-02
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
VIGNAAL

Goods And Services

For:
Wine
First Use:
2005-11-15
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
77144739
Mark:
P
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2007-03-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
P

Goods And Services

For:
Shoulder bags; string bags for shopping; tote bags; wine bags with handles for carrying or holding wine
First Use:
2007-10-10
International Classes:
018 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Dress shirts; golf shirts; open-necked shirts; polo shirts; shirts; short-sleeved or long-sleeved T-shirts; short-sleeved shirts; sport shirts; sweat shirts; T-shirts; wind shirts; ties
First Use:
2007-10-10
International Classes:
025 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Coolers for wine; cooling buckets for wine; vacuum pumps for wine bottles; wine bottle cradles; wine buckets; wine cooling pails; wine jugs; wine strainers; drinking glasses; glass carafes; glass mugs; glass stoppers; shot glasses; cork screws; decanters
First Use:
2007-10-10
International Classes:
021 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Wine racks
First Use:
2007-10-10
International Classes:
020 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76556536
Mark:
RAPET BARBERA D'ALBA
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2003-10-17
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
RAPET BARBERA D'ALBA

Goods And Services

For:
RED WINE FROM PIEMONTE ITALY
First Use:
2005-03-01
International Classes:
033 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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:
2024-08-07

Product Details

Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Vino Vernaccia di San Gimignano)
Status:
Certified
Effective Date:
2024-08-07
Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Vino Veneto IGT Rosso)
Status:
Certified
Effective Date:
2024-08-07
Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Vino Veneto IGT Cabernet-Merlot Rosso)
Status:
Certified
Effective Date:
2024-08-07

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25200
Current Approval Amount:
25200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25476.5
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25200
Current Approval Amount:
25200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25488.4

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State