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DMC WINE LLC

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Company Details

Name: DMC WINE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Aug 2007 (18 years ago)
Entity Number: 3560495
ZIP code: 14614
County: Monroe
Place of Formation: New York
Address: 45 exchange blvd.,, suite 600, ROCHESTER, NY, United States, 14614

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 45 exchange blvd.,, suite 600, ROCHESTER, NY, United States, 14614

Form 5500 Series

Employer Identification Number (EIN):
260882216
Plan Year:
2024
Number Of Participants:
150
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
121
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
66
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
56
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0340-22-303496 Alcohol sale 2024-07-02 2024-07-02 2026-06-30 50 ANDERSON AVE, ROCHESTER, New York, 14607 Restaurant

History

Start date End date Type Value
2007-08-24 2022-03-28 Address ONE EAST MAIN STREET, 10TH FL, ROCHESTER, NY, 14614, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220328003271 2021-07-02 CERTIFICATE OF CHANGE BY ENTITY 2021-07-02
110824002393 2011-08-24 BIENNIAL STATEMENT 2011-08-01
071023000945 2007-10-23 CERTIFICATE OF PUBLICATION 2007-10-23
070824000710 2007-08-24 ARTICLES OF ORGANIZATION 2007-08-24

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
344664.00
Total Face Value Of Loan:
344664.00
Date:
2020-04-09
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:
273000.00
Total Face Value Of Loan:
273000.00

Paycheck Protection Program

Jobs Reported:
67
Initial Approval Amount:
$273,000
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$273,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$275,153.67
Servicing Lender:
The Canandaigua National Bank and Trust Company
Use of Proceeds:
Payroll: $273,000
Jobs Reported:
52
Initial Approval Amount:
$344,664
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$344,664
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$349,135.06
Servicing Lender:
The Canandaigua National Bank and Trust Company
Use of Proceeds:
Payroll: $344,660
Utilities: $1

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State