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 |
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 |
---|---|---|
GABE BARKLEY | Chief Executive Officer | 8 LEONARD PLACE, SEA CLIFF, NY, United States, 11579 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
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 |
---|---|---|---|
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) |
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