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MRG WINES, INC.

Company Details

Name: MRG WINES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2004 (20 years ago)
Entity Number: 3118765
ZIP code: 10804
County: Westchester
Place of Formation: New York
Address: 31 QUAKER RIDGE RD, NEW ROCHELLE, NY, United States, 10804

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
MRG WINES, INC. 401 (K) PROFIT SHARING PLAN 2017 201988907 2018-07-18 MRG WINES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9145763936
Plan sponsor’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804

Signature of

Role Plan administrator
Date 2018-07-18
Name of individual signing MICHAEL GROSSBERG
MRG WINES, INC. 401 (K) PROFIT SHARING PLAN 2017 201988907 2018-07-18 MRG WINES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9145763936
Plan sponsor’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804

Signature of

Role Plan administrator
Date 2018-07-18
Name of individual signing MICHAEL GROSSBERG
MRG WINES, INC. 401 (K) PROFIT SHARING PLAN 2016 201988907 2017-04-24 MRG WINES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9145763936
Plan sponsor’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804

Signature of

Role Plan administrator
Date 2017-04-24
Name of individual signing MICHAEL GROSSBERG
MRG WINES, INC. 401 (K) PROFIT SHARING PLAN 2015 201988907 2016-07-08 MRG WINES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9145763936
Plan sponsor’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804

Signature of

Role Plan administrator
Date 2016-07-08
Name of individual signing MICHAEL GROSSBERG
MRG WINES, INC. 401 (K) PROFIT SHARING PLAN 2014 201988907 2015-03-16 MRG WINES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9145763936
Plan sponsor’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804

Signature of

Role Plan administrator
Date 2015-03-16
Name of individual signing MICHAEL GROSSBERG
MRG WINES, INC. 401 (K) PROFIT SHARING PLAN 2013 201988907 2014-09-12 MRG WINES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9145763936
Plan sponsor’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804

Signature of

Role Plan administrator
Date 2014-09-12
Name of individual signing MICHAEL GROSSBERG
MRG WINES, INC. 401 (K) PROFIT SHARING PLAN 2012 201988907 2013-06-10 MRG WINES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9145763936
Plan sponsor’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804

Signature of

Role Plan administrator
Date 2013-06-10
Name of individual signing MICHAEL GROSSBERG
MRG WINES, INC. 401 (K) PROFIT SHARING PLAN 2011 201988907 2012-09-11 MRG WINES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9145763936
Plan sponsor’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804

Plan administrator’s name and address

Administrator’s EIN 201988907
Plan administrator’s name MRG WINES, INC.
Plan administrator’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804
Administrator’s telephone number 9145763936

Signature of

Role Plan administrator
Date 2012-09-11
Name of individual signing MICHAEL GROSSBERG
MRG WINES, INC. 401 (K) PROFIT SHARING PLAN 2010 201988907 2011-05-06 MRG WINES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9145763936
Plan sponsor’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804

Plan administrator’s name and address

Administrator’s EIN 201988907
Plan administrator’s name MRG WINES, INC.
Plan administrator’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804
Administrator’s telephone number 9145763936

Signature of

Role Plan administrator
Date 2011-05-06
Name of individual signing MICHAEL GROSSBERG

Chief Executive Officer

Name Role Address
MICHAEL GROSSBERG Chief Executive Officer 31 QUAKER RIDGE RD, NEW ROCHELLE, NY, United States, 10804

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 31 QUAKER RIDGE RD, NEW ROCHELLE, NY, United States, 10804

Licenses

Number Type Date Last renew date End date Address Description
0100-23-126961 Alcohol sale 2023-05-26 2023-05-26 2026-07-31 31 QUAKER RIDGE ROAD, NEW ROCHELLE, New York, 10804 Liquor Store

History

Start date End date Type Value
2008-11-14 2010-10-21 Address THE GRAPE EXCHANGE, 31 QUAKER RIDGE RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer)
2008-11-14 2010-10-21 Address THE GRAPE EXCHANGE, 31 QUAKER RIDGE RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office)
2008-11-14 2010-10-21 Address THE GRAPE EXCHANGE, 31 QUAKER RIDGE RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)
2004-10-27 2008-11-14 Address 33 WILD BIRCH FARMS, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101021002340 2010-10-21 BIENNIAL STATEMENT 2010-10-01
081114002881 2008-11-14 BIENNIAL STATEMENT 2008-10-01
041027000385 2004-10-27 CERTIFICATE OF INCORPORATION 2004-10-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9778787301 2020-05-02 0202 PPP 31 QUAKER RIDGE RD, NEW ROCHELLE, NY, 10804-2807
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43750
Loan Approval Amount (current) 43750
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW ROCHELLE, WESTCHESTER, NY, 10804-2807
Project Congressional District NY-16
Number of Employees 6
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 44159.69
Forgiveness Paid Date 2021-04-15

Date of last update: 29 Mar 2025

Sources: New York Secretary of State