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TESTA WINES OF THE WORLD LTD.

Headquarter

Company Details

Name: TESTA WINES OF THE WORLD LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2000 (25 years ago)
Entity Number: 2570737
ZIP code: 11732
County: Nassau
Place of Formation: New York
Address: 1035 OYSTER BAY ROAD, EAST NORWICH, NY, United States, 11732

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DEBORAH LANE DOS Process Agent 1035 OYSTER BAY ROAD, EAST NORWICH, NY, United States, 11732

Chief Executive Officer

Name Role Address
DEBORAH LANE Chief Executive Officer 1035 OYSTER BAY ROAD, EAST NORWICH, NY, United States, 11732

Links between entities

Type:
Headquarter of
Company Number:
0817731
State:
CONNECTICUT

Form 5500 Series

Employer Identification Number (EIN):
113572686
Plan Year:
2009
Number Of Participants:
1
Sponsors Telephone Number:

History

Start date End date Type Value
2018-11-05 2020-11-02 Address 1035 OYSTER BAY ROAD, EAST NORWICH, NY, 11732, USA (Type of address: Service of Process)
2018-01-22 2018-11-05 Address 1035 OYSTER BAY ROAD, 2ND FLOOR, EAST NORWICH, NY, 11732, USA (Type of address: Chief Executive Officer)
2018-01-22 2018-11-05 Address 1035 OYSTER BAY ROAD, 2ND FLOOR, EAST NORWICH, NY, 11732, USA (Type of address: Service of Process)
2018-01-22 2018-11-05 Address 1035 OYSTER BAY ROAD, 2ND FLOOR, EAST NORWICH, NY, 11732, USA (Type of address: Principal Executive Office)
2008-11-13 2018-01-22 Address 21 AUDREY AVE, STE 3, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201102062349 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181105006648 2018-11-05 BIENNIAL STATEMENT 2018-11-01
180122006228 2018-01-22 BIENNIAL STATEMENT 2016-11-01
121106006060 2012-11-06 BIENNIAL STATEMENT 2012-11-01
101103002422 2010-11-03 BIENNIAL STATEMENT 2010-11-01

USAspending Awards / Financial Assistance

Date:
2020-05-25
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:
110400.00
Total Face Value Of Loan:
375100.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
88237106
Mark:
TESTA FAMILY SELECTION
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-12-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TESTA FAMILY SELECTION

Goods And Services

For:
Wine; Wine coolers being drinks; Wine-based drinks; Wines; Wines and fortified wines; Wines and liqueurs; Wines and sparkling wines; Aperitif wines; Dessert wines; Fortified wines; Natural sparkling wines; Port wines; Red wine; Red wines; Rose wine; Rose wines; Sparkling wines; Sparkling fruit wine;...
First Use:
2018-10-01
International Classes:
033 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2013-03-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
LEONCIO ARIZU, S.A.
Party Role:
Plaintiff
Party Name:
TESTA WINES OF THE WORLD LTD.
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State