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IPO WINES, LLC
Company Details
| Name: |
IPO WINES, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
03 Jan 2006 (20 years ago)
|
| Entity Number: |
3299916 |
| ZIP code: |
10017
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
51 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
Contact Details
Email
enriqueipo@mac.com
Phone
+1 212-243-9463
DOS Process Agent
| Name |
Role |
Address |
|
C/O KANTOR DAVIDOFF WOLFE MANDELKER & KASS, P.C.
|
DOS Process Agent
|
51 EAST 42ND STREET, NEW YORK, NY, United States, 10017
|
Legal Entity Identifier
LEI Number:
549300WRJ787PM5LSA21
Registration Details:
Initial Registration Date:
2014-09-18
Next Renewal Date:
2015-09-16
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED
Form 5500 Series
Employer Identification Number (EIN):
204041796
Number Of Participants:
5
Sponsors Telephone Number:
Number Of Participants:
4
Sponsors Telephone Number:
Licenses
| Number |
Type |
Date |
Last renew date |
End date |
Address |
Description |
|
0002-23-112220
|
Alcohol sale
|
2023-09-06
|
2023-09-06
|
2024-09-30
|
119 W 23RD ST, NEW YORK, New York, 10011
|
Wholesale Beer
|
|
0007-22-127633
|
Alcohol sale
|
2022-04-04
|
2022-04-04
|
2025-04-30
|
119 W 23RD ST, NEW YORK, New York, 10011
|
Wholesale Wine
|
History
| Start date |
End date |
Type |
Value |
|
2006-01-06
|
2011-04-19
|
Name
|
IBANEZ PLEVEN OFFERINGS, LLC
|
|
2006-01-03
|
2006-01-06
|
Name
|
IBENEZ PLEVEN OFFERINGS, LLC
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
110419000007
|
2011-04-19
|
CERTIFICATE OF AMENDMENT
|
2011-04-19
|
|
060228000353
|
2006-02-28
|
AFFIDAVIT OF PUBLICATION
|
2006-02-28
|
|
060228000356
|
2006-02-28
|
AFFIDAVIT OF PUBLICATION
|
2006-02-28
|
|
060106000031
|
2006-01-06
|
CERTIFICATE OF AMENDMENT
|
2006-01-06
|
|
060103001253
|
2006-01-03
|
ARTICLES OF ORGANIZATION
|
2006-01-03
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
74400.00
Total Face Value Of Loan:
74400.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
81400.00
Total Face Value Of Loan:
81400.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
81400.00
Total Face Value Of Loan:
81400.00
Trademarks Section
Status:
The registration has been renewed.
Application Filing Date:
2008-06-25
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None
Goods And Services
International Classes:
033 - Primary Class
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Application Filing Date:
2008-06-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LOANGO
Goods And Services
International Classes:
033 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Application Filing Date:
2008-05-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LA PETITE CLEO
Goods And Services
International Classes:
033 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Status:
The registration has been renewed.
Application Filing Date:
2007-03-08
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None
Goods And Services
For:
Wholesale distribution services in the field of wine; import agency services in the field of wine
International Classes:
035 - Primary Class
Certified Organic Operations
Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.
Certifier:
Natural Food Certifiers
Operation Status:
Certified
Status Effective Date:
2024-05-14
Product Details
Category:
Oils & Oleoresins
Product (Item) Information:
Oils (Olive Oil Extra Virgin)
Effective Date:
2024-05-14
Product (Item) Information:
Wine (White Wine)
Effective Date:
2024-05-14
Product (Item) Information:
Wine (Toscana Rosso Sotto Ai Muri)
Effective Date:
2024-05-14
Paycheck Protection Program
Initial Approval Amount:
$74,400
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$74,400
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$74,920.8
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $74,398
Utilities: $1
Initial Approval Amount:
$81,400
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$81,400
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$82,415.24
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $81,400
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
