| 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: | 1129 Northern Blvd, Suite 312, Manasset, NY, United States, 11030 |
| 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 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | RYAN O'HARA |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RYAN O'HARA | Chief Executive Officer | 1129 NORTHERN BLVD, SUITE 312, MANASSET, NY, United States, 11030 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-31 | 2025-03-31 | Address | 285 W BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2025-03-31 | 2025-03-31 | Address | 8 LEONARD PLACE, SEA CLIFF, NY, 11579, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2025-03-31 | Address | 285 W BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2023-03-31 | Address | 8 LEONARD PLACE, SEA CLIFF, NY, 11579, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2025-03-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-03-31 | 2025-03-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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 | 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250331001042 | 2025-03-31 | BIENNIAL STATEMENT | 2025-03-31 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4270797300 | 2020-04-29 | 0202 | PPP | 285 West Broadway, #330, NEW YORK, NY, 10113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
