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VINDEMIA, INC.

Headquarter

Company Details

Name: VINDEMIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 2002 (23 years ago)
Entity Number: 2792100
ZIP code: 10474
County: Bronx
Place of Formation: New York
Principal Address: 890 GARRISON AVE, BRONX, NY, United States, 10474
Address: 890 GARRISON AVENUE, BRONX, NY, United States, 10474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of VINDEMIA, INC., CONNECTICUT 0899125 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE WINE CELLARAGE 401(K) PLAN 2022 223859725 2023-03-15 VINDEMIA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 7189915700
Plan sponsor’s DBA name THE WINE CELLARAGE
Plan sponsor’s address 890 GARRISON AVE, BRONX, NY, 104745332
THE WINE CELLARAGE 401(K) PLAN 2021 223859725 2022-08-02 VINDEMIA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 7189915700
Plan sponsor’s DBA name THE WINE CELLARAGE
Plan sponsor’s address 890 GARRISON AVENUE, BRONX, NY, 10474

Signature of

Role Plan administrator
Date 2022-08-02
Name of individual signing LARS NEUBOHN
THE WINE CELLARAGE 401(K) PLAN 2020 223859725 2021-07-20 VINDEMIA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 7189915700
Plan sponsor’s DBA name THE WINE CELLARAGE
Plan sponsor’s address 890 GARRISON AVENUE, BRONX, NY, 10474

Signature of

Role Plan administrator
Date 2021-07-19
Name of individual signing LARS NEUBOHN
THE WINE CELLARAGE 401(K) PLAN 2019 223859725 2020-10-05 VINDEMIA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 7189915700
Plan sponsor’s DBA name THE WINE CELLARAGE
Plan sponsor’s address 890 GARRISON AVENUE, BRONX, NY, 10474

Signature of

Role Plan administrator
Date 2020-10-05
Name of individual signing LARS NEUBOHN
THE WINE CELLARAGE 401(K) PLAN 2018 223859725 2019-09-18 VINDEMIA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 7189915700
Plan sponsor’s DBA name THE WINE CELLARAGE
Plan sponsor’s address 890 GARRISON AVENUE, BRONX, NY, 10474

Signature of

Role Plan administrator
Date 2019-09-18
Name of individual signing LARS NEUBOHN
THE WINE CELLARAGE 401(K) PLAN 2017 223859725 2018-08-22 VINDEMIA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 7189915700
Plan sponsor’s DBA name THE WINE CELLARAGE
Plan sponsor’s address 890 GARRISON AVENUE, BRONX, NY, 10474

Signature of

Role Plan administrator
Date 2018-08-22
Name of individual signing LARS NEUBOHN
THE WINE CELLARAGE 401(K) PLAN 2016 223859725 2017-10-11 VINDEMIA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 7189915700
Plan sponsor’s DBA name THE WINE CELLARAGE
Plan sponsor’s address 890 GARRISON AVENUE, BRONX, NY, 10474

Signature of

Role Plan administrator
Date 2017-10-09
Name of individual signing LARS NEUBOHN
THE WINE CELLARAGE 401(K) PLAN 2015 223859725 2017-10-04 VINDEMIA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 7189915700
Plan sponsor’s DBA name THE WINE CELLARAGE
Plan sponsor’s address 890 GARRISON AVENUE, BRONX, NY, 10474

Signature of

Role Plan administrator
Date 2016-09-21
Name of individual signing LARS NEUBOHN
THE WINE CELLARAGE 401(K) PLAN 2015 223859725 2016-09-25 VINDEMIA, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 7189915700
Plan sponsor’s DBA name THE WINE CELLARAGE
Plan sponsor’s address 890 GARRISON AVENUE, BRONX, NY, 10474

Signature of

Role Plan administrator
Date 2016-09-21
Name of individual signing LARS NEUBOHN
THE WINE CELLARAGE 401(K) PLAN 2014 223859725 2015-07-14 VINDEMIA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 7189915700
Plan sponsor’s DBA name THE WINE CELLARAGE
Plan sponsor’s address 890 GARRISON AVENUE, BRONX, NY, 10474

Signature of

Role Plan administrator
Date 2015-07-14
Name of individual signing LARS NEUBOHN

DOS Process Agent

Name Role Address
VINDEMIA,INC. DOS Process Agent 890 GARRISON AVENUE, BRONX, NY, United States, 10474

Chief Executive Officer

Name Role Address
LARS NEUBOHN Chief Executive Officer 890 GARRISON AVE, BRONX, NY, United States, 10474

History

Start date End date Type Value
2024-07-08 2024-07-08 Address 890 GARRISON AVE, BRONX, NY, 10474, 5398, USA (Type of address: Chief Executive Officer)
2024-07-08 2024-07-08 Address 890 GARRISON AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2023-06-20 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-15 2023-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-15 2023-06-15 Address 890 GARRISON AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2023-06-15 2024-07-08 Address 890 GARRISON AVENUE, BRONX, NY, 10474, USA (Type of address: Service of Process)
2023-06-15 2024-07-08 Address 890 GARRISON AVE, BRONX, NY, 10474, 5398, USA (Type of address: Chief Executive Officer)
2023-06-15 2023-06-15 Address 890 GARRISON AVE, BRONX, NY, 10474, 5398, USA (Type of address: Chief Executive Officer)
2023-06-15 2024-07-08 Address 890 GARRISON AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240708000140 2024-07-08 BIENNIAL STATEMENT 2024-07-08
230615000224 2023-06-15 BIENNIAL STATEMENT 2022-07-01
060712002812 2006-07-12 BIENNIAL STATEMENT 2006-07-01
050811000171 2005-08-11 CERTIFICATE OF CHANGE 2005-08-11
041210002673 2004-12-10 BIENNIAL STATEMENT 2004-07-01
020722000510 2002-07-22 CERTIFICATE OF INCORPORATION 2002-07-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4702637303 2020-04-30 0202 PPP 890 Garrison Avenue, Bronx, NY, 10474-5332
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110360
Loan Approval Amount (current) 110360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Bronx, BRONX, NY, 10474-5332
Project Congressional District NY-14
Number of Employees 8
NAICS code 493110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111187.7
Forgiveness Paid Date 2021-02-09
1332078502 2021-02-18 0202 PPS 890 Garrison Ave, Bronx, NY, 10474-5332
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102402
Loan Approval Amount (current) 102402
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10474-5332
Project Congressional District NY-14
Number of Employees 10
NAICS code 493110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102822.99
Forgiveness Paid Date 2021-07-23

Date of last update: 30 Mar 2025

Sources: New York Secretary of State