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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

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
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
9174704747
File:
View File
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
9174704747
File:
View File

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

Date:
2021-02-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
74400.00
Total Face Value Of Loan:
74400.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
81400.00
Total Face Value Of Loan:
81400.00

Trademarks Section

Serial Number:
77507338
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2008-06-25
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
77507334
Mark:
LOANGO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2008-06-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LOANGO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
International Classes:
033 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77479916
Mark:
LA PETITE CLEO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2008-05-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LA PETITE CLEO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
International Classes:
033 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77125286
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2007-03-08
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

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
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
81400
Current Approval Amount:
81400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
82415.24
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74400
Current Approval Amount:
74400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
74920.8

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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