| Name: | DAMIANI WINE CELLARS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Apr 2004 (21 years ago) |
| Entity Number: | 3042381 |
| ZIP code: | 14818 |
| County: | Schuyler |
| Place of Formation: | New York |
| Address: | 4704 STATE ROUTE 414, BURDETT, NY, United States, 14818 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAMIANI WINE CELLARS, LLC 401(K) PROFIT SHARING PLAN | 2023 | 260085283 | 2024-04-24 | DAMIANI WINE CELLARS, LLC | 21 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-24 |
| Name of individual signing | GLENN ALLEN |
| Role | Employer/plan sponsor |
| Date | 2024-04-24 |
| Name of individual signing | GLENN ALLEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 312130 |
| Sponsor’s telephone number | 6075465557 |
| Plan sponsor’s address | 4704 STATE ROUTE 414, BURDETT, NY, 14818 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-07 |
| Name of individual signing | GLENN ALLEN |
| Role | Employer/plan sponsor |
| Date | 2023-06-07 |
| Name of individual signing | GLENN ALLEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 312130 |
| Sponsor’s telephone number | 6075465557 |
| Plan sponsor’s address | 4704 STATE ROUTE 414, BURDETT, NY, 14818 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-01 |
| Name of individual signing | GLENN ALLEN |
| Role | Employer/plan sponsor |
| Date | 2022-03-01 |
| Name of individual signing | GLENN ALLEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 312130 |
| Sponsor’s telephone number | 6075465557 |
| Plan sponsor’s address | 4704 STATE ROUTE 414, BURDETT, NY, 14818 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-21 |
| Name of individual signing | GLENN ALLEN |
| Role | Employer/plan sponsor |
| Date | 2021-06-21 |
| Name of individual signing | GLENN ALLEN |
| Name | Role | Address |
|---|---|---|
| DAMIANI WINE CELLARS, LLC | DOS Process Agent | 4704 STATE ROUTE 414, BURDETT, NY, United States, 14818 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| CM-22-00048 | Alcohol sale | 2022-06-28 | 2022-06-28 | 2025-05-31 | 5281 PEACH ORCHARD RD, HECTOR, New York, 14841 | Combined Craft Status |
| 0056-18-307696 | Alcohol sale | 2018-05-24 | 2018-05-24 | 2025-05-31 | 5281 PEACH ORCHARD RD, HECTOR, New York, 14841 | Distiller Class D (Farm Distiller) |
| 0032-16-300356 | Alcohol sale | 2016-04-18 | 2016-04-18 | 2025-05-31 | 5281 PEACH ORCHARD RD, HECTOR, New York, 14841 | Farm winery |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2024-04-02 | Address | 4704 STATE ROUTE 414, BURDETT, NY, 14818, USA (Type of address: Service of Process) |
| 2020-04-03 | 2023-04-06 | Address | 4704 STATE ROUTE 414, BURDETT, NY, 14818, USA (Type of address: Service of Process) |
| 2004-04-20 | 2020-04-03 | Address | 221 NORTH FRANKLIN STREET, WATKINS GLEN, NY, 14891, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402000967 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 230406002419 | 2023-04-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403060599 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180403007015 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160418006334 | 2016-04-18 | BIENNIAL STATEMENT | 2016-04-01 |
| 140421006320 | 2014-04-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 120614002748 | 2012-06-14 | BIENNIAL STATEMENT | 2012-04-01 |
| 100430002678 | 2010-04-30 | BIENNIAL STATEMENT | 2010-04-01 |
| 080327002028 | 2008-03-27 | BIENNIAL STATEMENT | 2008-04-01 |
| 060323002161 | 2006-03-23 | BIENNIAL STATEMENT | 2006-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8650947210 | 2020-04-28 | 0206 | PPP | 4704 STATE ROUTE 414, BURDETT, NY, 14818-9779 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4287750 | Intrastate Non-Hazmat | 2024-08-27 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | SPE0312065 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-08-27 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | 2824500 |
| License state of the main unit | IN |
| Vehicle Identification Number of the main unit | 5PVNJ8JV9L4S75262 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
