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  5. IPO WINES, LLC

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 (19 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WRJ787PM5LSA21 3299916 US-NY GENERAL ACTIVE No data

Addresses
Legal 51 East 42nd Street, New York, US-NY, US, 10017
Headquarters 119 West 23rd Street, Suite 803, New York, US-NY, US, 10011

Registration details
Registration Date 2014-09-18
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-09-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3299916

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IPO WINES, LLC 401(K) PLAN 2023 204041796 2024-10-04 IPO WINES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 424800
Sponsor’s telephone number 9174704747
Plan sponsor’s address 119 W 23RD ST, #803, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing MARTA BLAKE
Valid signature Filed with authorized/valid electronic signature
IPO WINES, LLC 401(K) PLAN 2022 204041796 2023-10-04 IPO WINES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 424800
Sponsor’s telephone number 9174704747
Plan sponsor’s address 119 W 23RD ST, #803, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing ENRIQUE IBANEZ

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5363457100 2020-04-13 0202 PPP 119 West 23rd Street, NEW YORK, NY, 10011-2427
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81400
Loan Approval Amount (current) 81400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10011-2427
Project Congressional District NY-12
Number of Employees 6
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82415.24
Forgiveness Paid Date 2021-07-19
1156598407 2021-02-01 0202 PPS 119 W 23rd St Ste 803, New York, NY, 10011-6344
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74400
Loan Approval Amount (current) 74400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10011-6344
Project Congressional District NY-12
Number of Employees 6
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74920.8
Forgiveness Paid Date 2021-10-25

Related by officers

C/O KANTOR DAVIDOFF WOLFE MANDELKER & KASS, P.C.

SNYDER FOR DA INC. W R VENTURERS INC. BEST APPROACH CONSULTING GROUP, INC. JIM & MARIA COLLECTION, LLC DIGITAL TOWING ENTERPRISES, INC. 171 GLAM LLC AVEDA TURNER, INC. YOUTH ONLINE, INC. ALTERN CORP. THE HOLDEN MITROW GROUP, INC.

Related by address

51 EAST 42ND STREET, NEW YORK, NY, United States, 10017

3D PROPERTIES LLC ACADEMY FLORAL CORP. BOTTLENECK ADVERTISING CORP. CRILL CONSTRUCTION GROUP, INC. ELAINE E. AND FRANK T. POWERS, JR. FOUNDATION, INC. FIRST HIT CORP. FURLONG AND LEE STONE SALES, INC. HEVEA HONOUR ENTERPRISES, INC. INDIANA PROPERTIES

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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