Search icon

USA WINE IMPORTS, INC.

Company Details

Name: USA WINE IMPORTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 1997 (28 years ago)
Entity Number: 2119972
ZIP code: 10005
County: New York
Place of Formation: Georgia
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 8 Leonard Place, Sea Cliff, NY, United States, 11579

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
USA WINE IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133511062 2023-10-16 USA WINE IMPORTS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 2129417133
Plan sponsor’s address 285 W BROADWAY RM 330, NEW YORK, NY, 100132257

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing RYAN O'HARA
USA WINE IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133511062 2023-10-04 USA WINE IMPORTS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 2129417133
Plan sponsor’s address 285 W BROADWAY RM 330, NEW YORK, NY, 100132257

Signature of

Role Plan administrator
Date 2023-10-04
Name of individual signing RYAN O'HARA
USA WINE IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133511062 2022-05-10 USA WINE IMPORTS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 2129417133
Plan sponsor’s address 285 W BROADWAY RM 330, NEW YORK, NY, 100132257

Signature of

Role Plan administrator
Date 2022-05-10
Name of individual signing EDWARD ROJAS
USA WINE IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133511062 2021-04-02 USA WINE IMPORTS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 2129417133
Plan sponsor’s address 285 W BROADWAY RM 330, NEW YORK, NY, 100132257

Signature of

Role Plan administrator
Date 2021-04-02
Name of individual signing NICOLAS MESTRE
USA WINE IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133511062 2020-06-04 USA WINE IMPORTS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 2129417133
Plan sponsor’s address 285 W BROADWAY RM 330, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2020-06-04
Name of individual signing EDWARD ROJAS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
GABE BARKLEY Chief Executive Officer 8 LEONARD PLACE, SEA CLIFF, NY, United States, 11579

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Licenses

Number Type Date Last renew date End date Address Description
0009-23-124703 Alcohol sale 2024-03-09 2024-03-09 2026-01-31 285 W BROADWAY, NEW YORK, New York, 10013 Wholesale Liquor

History

Start date End date Type Value
2023-03-31 2023-03-31 Address 8 LEONARD PLACE, SEA CLIFF, NY, 11579, USA (Type of address: Chief Executive Officer)
2023-03-31 2023-03-31 Address 285 W BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-11-12 2023-03-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-11-12 2023-03-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-11-12 2023-03-31 Address 285 W BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-03-06 2022-11-12 Address 285 W BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2017-03-01 2022-11-12 Address 285 WEST BROADWAY, 285 WEST BROADWAY, SUITE 340, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2003-03-19 2017-03-01 Address 285 W BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1999-03-26 2019-03-06 Address 285 W BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1997-03-06 2003-03-19 Address P O BOX 1848, CANAL STREET STATION, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230331000241 2023-03-31 BIENNIAL STATEMENT 2023-03-01
221112000041 2022-11-10 CERTIFICATE OF CHANGE BY ENTITY 2022-11-10
210308061463 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190306060279 2019-03-06 BIENNIAL STATEMENT 2019-03-01
170301006270 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150316006289 2015-03-16 BIENNIAL STATEMENT 2015-03-01
130417006319 2013-04-17 BIENNIAL STATEMENT 2013-03-01
110331002659 2011-03-31 BIENNIAL STATEMENT 2011-03-01
090327002228 2009-03-27 BIENNIAL STATEMENT 2009-03-01
070314002497 2007-03-14 BIENNIAL STATEMENT 2007-03-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State