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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
Phone
+1 212-243-9463
Email
enriqueipo@mac.com
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
Trademarks Section
Status:
REGISTERED AND RENEWED
Application Filing Date:
2008-06-25
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
Goods And Services
International Classes:
033 - Primary Class
Status:
CANCELLED - SECTION 8
Application Filing Date:
2008-06-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LOANGO
Goods And Services
International Classes:
033 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Status:
CANCELLED - SECTION 8
Application Filing Date:
2008-05-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LA PETITE CLEO
Goods And Services
International Classes:
033 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Status:
REGISTERED AND RENEWED
Application Filing Date:
2007-03-08
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
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:
$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
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
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
