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  5. USA WINE IMPORTS, INC.

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: 1129 Northern Blvd, Suite 312, Manasset, NY, United States, 11030

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
RYAN O'HARA Chief Executive Officer 1129 NORTHERN BLVD, SUITE 312, MANASSET, NY, United States, 11030

Form 5500 Series

Employer Identification Number (EIN):
133511062
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
2129417133
File:
View File
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
2129417133
File:
View File
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
2129417133
File:
View File
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
2129417133
File:
View File
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:
2129417133
File:
View File

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
2025-03-31 2025-03-31 Address 1129 NORTHERN BLVD, SUITE 312, MANASSET, NY, 11030, 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)
2025-03-31 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 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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Link:
View on USAspending
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:
148964.29
Total Face Value Of Loan:
148964.29
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
85631508
Mark:
USA WINE IMPORTS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2012-05-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
USA WINE IMPORTS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Distribution services, namely, delivery of wine and spirits
First Use:
1987-10-01
International Classes:
039 - Primary Class
Class Status:
Active
For:
Import agency services in the field of wine and spirits
First Use:
1987-10-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85226590
Mark:
USA WINE IMPORTS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2011-01-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
USA WINE IMPORTS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Fortified wines; Grape wine; Natural sparkling wines; Red wine; Red wines; Sparkling wines; Still wines; Sweet wines; Table wines; White wine; Wine; Wines; Wines and fortified wines; Wines and liqueurs; Wines and sparkling wines
First Use:
1987-10-01
International Classes:
033 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
148964.29
Current Approval Amount:
148964.29
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
150122.9

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC 101 MAIDEN TACOS LLC

RYAN O'HARA

WELCOME WAGON INTERNATIONAL INC. MHW, LTD. ON MY BLOCK FILMS LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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