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  5. BACCHANAL WINE IMPORTS, INC.

BACCHANAL WINE IMPORTS, INC.

Company Details

Name: BACCHANAL WINE IMPORTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 2002 (23 years ago)
Entity Number: 2751143
ZIP code: 10573
County: New York
Place of Formation: New York
Address: 10 MIDLAND AVE STE 200, PORT CHESTER, NY, United States, 10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BACCHANAL WINE IMPORTS, INC. PROFIT SHARING PLAN 2023 810548641 2024-09-13 BACCHANAL WINE IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9143033316
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE 200, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing FILIPPO PISTONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-12
Name of individual signing FILIPPO PISTONE
Valid signature Filed with authorized/valid electronic signature
BACCHANAL WINE IMPORTS, INC. DEFINED BENEFIT PLAN 2023 810548641 2024-09-30 BACCHANAL WINE IMPORTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9143033316
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE 200, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2024-09-21
Name of individual signing FILIPPO PISTONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-21
Name of individual signing FILIPPO PISTONE
Valid signature Filed with authorized/valid electronic signature
BACCHANAL WINE IMPORTS, INC. PROFIT SHARING PLAN 2022 810548641 2023-08-03 BACCHANAL WINE IMPORTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9143033316
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE 200, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2023-08-02
Name of individual signing FILIPPO PISTONE
Role Employer/plan sponsor
Date 2023-08-02
Name of individual signing FILIPPO PISTONE
BACCHANAL WINE IMPORTS, INC. DEFINED BENEFIT PLAN 2022 810548641 2023-09-26 BACCHANAL WINE IMPORTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9143033316
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE 200, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing FILIPPO PISTONE
Role Employer/plan sponsor
Date 2023-09-20
Name of individual signing FILIPPO PISTONE
BACCHANAL WINE IMPORTS, INC. PROFIT SHARING PLAN 2021 810548641 2022-06-30 BACCHANAL WINE IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9143033316
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE 200, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing FILIPPO PISTONE
Role Employer/plan sponsor
Date 2022-06-29
Name of individual signing FILIPPO PISTONE
BACCHANAL WINE IMPORTS, INC. DEFINED BENEFIT PLAN 2021 810548641 2022-10-06 BACCHANAL WINE IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9143033316
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE 200, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing FILIPPO PISTONE
Role Employer/plan sponsor
Date 2022-10-05
Name of individual signing FILIPPO PISTONE
BACCHANAL WINE IMPORTS, INC. DEFINED BENEFIT PLAN 2020 810548641 2021-09-27 BACCHANAL WINE IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9143033316
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE 200, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2021-09-25
Name of individual signing FILIPPO PISTONE
Role Employer/plan sponsor
Date 2021-09-25
Name of individual signing FILIPPO PISTONE
BACCHANAL WINE IMPORTS, INC. PROFIT SHARING PLAN 2020 810548641 2021-09-27 BACCHANAL WINE IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9143033316
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE 200, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2021-09-25
Name of individual signing FILIPPO PISTONE
Role Employer/plan sponsor
Date 2021-09-25
Name of individual signing FILIPPO PISTONE
BACCHANAL WINE IMPORTS, INC. DEFINED BENEFIT PLAN 2019 810548641 2020-10-08 BACCHANAL WINE IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9143033316
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE 200, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing FILIPPO PISTONE
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing FILIPPO PISTONE
BACCHANAL WINE IMPORTS, INC. PROFIT SHARING PLAN 2019 810548641 2020-10-06 BACCHANAL WINE IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9143033316
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE 200, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing FILIPPO PISTONE
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing FILIPPO PISTONE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 MIDLAND AVE STE 200, PORT CHESTER, NY, United States, 10573

Chief Executive Officer

Name Role Address
SHEILA QUINN Chief Executive Officer 10 MIDLAND AVE STE 200, PORT CHESTER, NY, United States, 10573

Licenses

Number Type Date Last renew date End date Address Description
0007-22-127902 Alcohol sale 2022-09-28 2022-09-28 2025-10-31 10 MIDLAND AVE SUITE 200, PORT CHESTER, New York, 10573 Wholesale Wine

History

Start date End date Type Value
2014-01-06 2014-05-02 Address 10 MIDLAND AVE STE 200, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office)
2004-04-19 2014-01-06 Address 224 WEST 35TH ST SUITE 1402-A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2004-04-19 2014-01-06 Address 224 WEST 35TH ST SUITE 1402-A, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2002-04-04 2014-01-06 Address 224 W. 35TH STREET, STE. 1402A, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180518006156 2018-05-18 BIENNIAL STATEMENT 2018-04-01
160404008350 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140502007070 2014-05-02 BIENNIAL STATEMENT 2014-04-01
140106002360 2014-01-06 BIENNIAL STATEMENT 2012-04-01
080404002596 2008-04-04 BIENNIAL STATEMENT 2008-04-01
060501002632 2006-05-01 BIENNIAL STATEMENT 2006-04-01
040419002386 2004-04-19 BIENNIAL STATEMENT 2004-04-01
020404000227 2002-04-04 CERTIFICATE OF INCORPORATION 2002-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2721117710 2020-05-01 0202 PPP 10 MIDLAND AVE STE 200, PORT CHESTER, NY, 10573
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74585
Loan Approval Amount (current) 74585
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT CHESTER, WESTCHESTER, NY, 10573-0001
Project Congressional District NY-16
Number of Employees 40
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75346.39
Forgiveness Paid Date 2021-05-12
1273788502 2021-02-18 0202 PPS 10 Midland Ave Ste 200, Port Chester, NY, 10573-4966
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74585
Loan Approval Amount (current) 74585
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Chester, WESTCHESTER, NY, 10573-4966
Project Congressional District NY-16
Number of Employees 5
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75175.84
Forgiveness Paid Date 2021-12-08

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Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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