Search icon

BIAGIO CRU AND ESTATE WINES, LLC

Headquarter
Company claim

Is this your business?

Get access!

Company Details

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

Contact Details

Email czike@biagiocru.com

Phone +1 516-299-4344

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3333 NEW HYDE PARK ROAD, SUITE 406, NEW HYDE PARK, NY, United States, 11042

Links between entities

Type:
Headquarter of
Company Number:
20181874841
State:
COLORADO

Form 5500 Series

Employer Identification Number (EIN):
134031703
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0007-23-104350 Alcohol sale 2023-03-08 2023-03-08 2025-08-31 1600 STEWART AVE, WESTBURY, New York, 11590 Wholesale Wine

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Trademarks Section

Serial Number:
88637305
Mark:
JUST PEACHY
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-10-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
JUST PEACHY

Goods And Services

For:
Wines
First Use:
2012-06-19
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
88574829
Mark:
ZINFUL
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-08-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ZINFUL

Goods And Services

For:
Wines
First Use:
2008-01-03
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
88574818
Mark:
FORZA
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-08-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FORZA

Goods And Services

For:
Wines
First Use:
2014-09-03
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
88417215
Mark:
HAMPTON SOCIAL
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2019-05-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HAMPTON SOCIAL

Goods And Services

For:
Alcoholic beverages, except beer
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
88055817
Mark:
A WINE HERO PRODUCTION
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2018-07-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
A WINE HERO PRODUCTION

Goods And Services

For:
Wine
International Classes:
033 - Primary Class
Class Status:
Active

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
Natural Food Certifiers
Operation Status:
Certified
Status Effective Date:
2024-09-24

Product Details

Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (V2G Vine to Glass Syrah Merlot)
Status:
Certified
Effective Date:
2024-09-24
Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Sol De Ibiza Red Sangria)
Status:
Certified
Effective Date:
2024-09-24
Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Rose all Day Watermelon Spritz)
Status:
Certified
Effective Date:
2024-09-24

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$261,200
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$261,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$264,762.48
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $261,200

Court Cases

Court Case Summary

Filing Date:
2020-09-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
BIAGIO CRU AND ESTATE WINES, LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State