| Name: | THREE BROTHERS WINERIES & ESTATES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Aug 2006 (19 years ago) |
| Entity Number: | 3405389 |
| ZIP code: | 14456 |
| County: | Seneca |
| Place of Formation: | New York |
| Address: | 623 LERCH ROAD, GENEVA, NY, United States, 14456 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THREE BROTHERS WINERIES & ESTATES, LLC 401K) SAVINGS PLAN | 2023 | 205457031 | 2024-09-19 | THREE BROTHERS WINERIES & ESTATES, LLC | 35 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-19 |
| Name of individual signing | ERICA PAOLICELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 623 LERCH ROAD, GENEVA, NY, United States, 14456 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0014-23-326424 | Alcohol sale | 2024-03-11 | 2024-03-11 | 2025-03-31 | 623 LERCH RD, GENEVA, New York, 14456 | Micro-Brewer |
| 0005-23-342248 | Alcohol sale | 2024-01-29 | 2024-01-29 | 2025-01-31 | 623 LERCH RD, GENEVA, New York, 14456 | Cider Producer |
| 0032-22-302384 | Alcohol sale | 2022-04-01 | 2022-04-01 | 2025-04-30 | 623 LERCH RD, GENEVA, New York, 14456 | Farm winery |
| 0031-22-308178 | Alcohol sale | 2022-02-02 | 2022-02-02 | 2025-01-31 | 623 LERCH RD, GENEVA, New York, 14456 | Winery |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-27 | 2024-09-04 | Address | 623 LERCH ROAD, GENEVA, NY, 14456, USA (Type of address: Service of Process) |
| 2006-08-25 | 2010-07-27 | Address | 45 BOUGHTON HILL ROAD, HONEOYE FALLS, NY, 14472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904002263 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 230203000799 | 2023-02-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804060230 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 200428060222 | 2020-04-28 | BIENNIAL STATEMENT | 2018-08-01 |
| 160816006307 | 2016-08-16 | BIENNIAL STATEMENT | 2016-08-01 |
| 150826000459 | 2015-08-26 | CERTIFICATE OF AMENDMENT | 2015-08-26 |
| 140813006045 | 2014-08-13 | BIENNIAL STATEMENT | 2014-08-01 |
| 120806006708 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100819002454 | 2010-08-19 | BIENNIAL STATEMENT | 2010-08-01 |
| 100727000605 | 2010-07-27 | CERTIFICATE OF CHANGE | 2010-07-27 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2436818 | Intrastate Non-Hazmat | 2024-05-01 | 5450 | 2023 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
