| Name: | BIAGIO CRU AND ESTATE WINES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Feb 1999 (26 years ago) |
| Entity Number: | 2349721 |
| ZIP code: | 11042 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 3333 NEW HYDE PARK ROAD, SUITE 406, NEW HYDE PARK, NY, United States, 11042 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BIAGIO CRU AND ESTATE WINES, LLC, COLORADO | 20181874841 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIAGIO CRU AND ESTATE WINES LL 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 134031703 | 2024-06-26 | BIAGIO CRU AND ESTATE WINES LLC | 13 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-26 |
| Name of individual signing | DARREN RESTIVO |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3333 NEW HYDE PARK ROAD, SUITE 406, NEW HYDE PARK, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-11 | 2015-10-08 | Address | 73 POWERHOUSE RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2001-02-09 | 2015-06-11 | Address | 73 POWERHOUSE RD, 2ND FL, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 1999-02-25 | 2001-02-09 | Address | 7 MEROKE LANE, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210202060514 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190208060214 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202006841 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 160104000787 | 2016-01-04 | CERTIFICATE OF PUBLICATION | 2016-01-04 |
| 151008000624 | 2015-10-08 | CERTIFICATE OF CHANGE | 2015-10-08 |
| 150611006055 | 2015-06-11 | BIENNIAL STATEMENT | 2015-02-01 |
| 110224002673 | 2011-02-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 090203002627 | 2009-02-03 | BIENNIAL STATEMENT | 2009-02-01 |
| 030403002020 | 2003-04-03 | BIENNIAL STATEMENT | 2003-02-01 |
| 010209002177 | 2001-02-09 | BIENNIAL STATEMENT | 2001-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7339367107 | 2020-04-14 | 0235 | PPP | 3333 NEW HYDE PARK RD Suite 406, NEW HYDE PARK, NY, 11042-1204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
