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  5. COSTELLO WINES LLC

COSTELLO WINES LLC

Company Details

Name: COSTELLO WINES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Feb 1998 (27 years ago)
Entity Number: 2232640
ZIP code: 10118
County: New York
Place of Formation: New York
Address: 350 FIFTH AVENUE, SUITE 7218, NEW YORK, NY, United States, 10118

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COSTELLO WINES LLC 401(K) PLAN 2015 133989840 2016-09-06 COSTELLO WINES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 9175449803
Plan sponsor’s address 530 EAST 90TH STREET - APT. 2F, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing GREG COSTELLO
COSTELLO WINES LLC 401(K) PLAN 2014 133989840 2015-07-15 COSTELLO WINES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 9175449803
Plan sponsor’s address 530 EAST 90TH STREET - APT. 2F, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing GREG COSTELLO
COSTELLO WINES LLC 401(K) PLAN 2013 133989840 2014-10-07 COSTELLO WINES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 9175449803
Plan sponsor’s address 530 EAST 90TH STREET - APT. 2F, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing GREG COSTELLO
COSTELLO WINES LLC 401(K) PLAN 2012 133989840 2013-09-27 COSTELLO WINES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 9175449803
Plan sponsor’s address 530 EAST 90TH STREET - APT. 2F, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2013-09-27
Name of individual signing GREG COSTELLO

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 350 FIFTH AVENUE, SUITE 7218, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2002-10-18 2008-03-18 Address 350 FIFTH AVENUE / SUITE 4308, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2002-01-18 2002-10-18 Address 350 FIFTH AVENUE, 3121B, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1998-02-26 2002-10-18 Address APT. 17-L, 330 THIRD AVE., NEW YORK, NY, 10010, USA (Type of address: Registered Agent)
1998-02-26 2002-01-18 Address APT. 17-L, 330 THIRD AVE., NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080318002019 2008-03-18 BIENNIAL STATEMENT 2008-02-01
060131002107 2006-01-31 BIENNIAL STATEMENT 2006-02-01
040128002309 2004-01-28 BIENNIAL STATEMENT 2004-02-01
021018000109 2002-10-18 CERTIFICATE OF CHANGE 2002-10-18
020118002493 2002-01-18 BIENNIAL STATEMENT 2002-02-01
980226000131 1998-02-26 ARTICLES OF ORGANIZATION 1998-02-26

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

350 FIFTH AVENUE, SUITE 7218, NEW YORK, NY, United States, 10118

TESALIA INTERNATIONAL INCORPORATED

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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