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DMC WINE LLC

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DMC WINE LLC 401(K) PSP AND TRUST 2023 260882216 2024-05-16 DMC WINE LLC 121
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722511
Sponsor’s telephone number 5853406161
Plan sponsor’s address 50 ANDERSON AVENUE, ROCHESTER, NY, 146071140

Signature of

Role Plan administrator
Date 2024-05-16
Name of individual signing CHARLES CERANKOSKY
DMC WINE LLC 401(K) PSP AND TRUST 2022 260882216 2023-05-04 DMC WINE LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722511
Sponsor’s telephone number 5853406161
Plan sponsor’s address 50 ANDERSON AVENUE, ROCHESTER, NY, 146071140

Signature of

Role Plan administrator
Date 2023-05-04
Name of individual signing MARY GREASER
DMC WINE LLC 401(K) PSP AND TRUST 2021 260882216 2022-06-23 DMC WINE LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722511
Sponsor’s telephone number 5853406161
Plan sponsor’s address 50 ANDERSON AVENUE, ROCHESTER, NY, 146071140

Signature of

Role Plan administrator
Date 2022-06-23
Name of individual signing CHARLES CERANKOSKY
DMC WINE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 260882216 2021-04-22 DMC WINE LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722511
Sponsor’s telephone number 5853406161
Plan sponsor’s address 50 ANDERSON AVE, ROCHESTER, NY, 146071140

Signature of

Role Plan administrator
Date 2021-04-22
Name of individual signing CHARLES CERANKOSKY
DMC WINE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 260882216 2020-06-18 DMC WINE LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722511
Sponsor’s telephone number 5853406161
Plan sponsor’s address 50 ANDERSON AVE, ROCHESTER, NY, 146071140

Signature of

Role Plan administrator
Date 2020-06-18
Name of individual signing CHARLES CERANKOSKY
DMC WINE LLC 401 K PROFIT SHARING PLAN TRUST 2018 260882216 2019-05-10 DMC WINE LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722511
Sponsor’s telephone number 5853406161
Plan sponsor’s address 50 ANDERSON AVE, ROCHESTER, NY, 146071140

Signature of

Role Plan administrator
Date 2019-05-10
Name of individual signing CHARLES CERENKOSKY
DMC WINE LLC 401 K PROFIT SHARING PLAN TRUST 2017 260882216 2018-04-19 DMC WINE LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722511
Sponsor’s telephone number 5853406161
Plan sponsor’s address 50 ANDERSON AVE, ROCHESTER, NY, 146071140

Signature of

Role Plan administrator
Date 2018-04-19
Name of individual signing CHARLES CERANKOSKY
DMC WINE LLC 401 K PROFIT SHARING PLAN TRUST 2016 260882216 2017-06-13 DMC WINE LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722511
Sponsor’s telephone number 5853406161
Plan sponsor’s address 50 ANDERSON AVE, ROCHESTER, NY, 146071140

Signature of

Role Plan administrator
Date 2017-06-13
Name of individual signing MICHAEL CALABRESE
DMC WINE LLC 401 K PROFIT SHARING PLAN TRUST 2015 260882216 2016-07-20 DMC WINE LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722511
Sponsor’s telephone number 5853406161
Plan sponsor’s address 50 ANDERSON AVE, ROCHESTER, NY, 146071140

Signature of

Role Plan administrator
Date 2016-07-20
Name of individual signing MICHAEL CALABRESE
DMC WINE LLC 401 K PROFIT SHARING PLAN TRUST 2014 260882216 2016-10-12 DMC WINE LLC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722511
Sponsor’s telephone number 5853406161
Plan sponsor’s address 50 ANDERSON AVE, ROCHESTER, NY, 146071140

Signature of

Role Plan administrator
Date 2016-10-12
Name of individual signing CHARLES CERANKOSKY

DOS Process Agent

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8937267008 2020-04-09 0219 PPP 50 Anderson Ave, ROCHESTER, NY, 14607-1140
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 273000
Loan Approval Amount (current) 273000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47007
Servicing Lender Name The Canandaigua National Bank and Trust Company
Servicing Lender Address 72 S Main St, CANANDAIGUA, NY, 14424-1905
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ROCHESTER, MONROE, NY, 14607-1140
Project Congressional District NY-25
Number of Employees 67
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47007
Originating Lender Name The Canandaigua National Bank and Trust Company
Originating Lender Address CANANDAIGUA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 275153.67
Forgiveness Paid Date 2021-02-02
3727298502 2021-02-24 0219 PPS 50 Anderson Ave, Rochester, NY, 14607-1140
Loan Status Date 2022-07-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 344664
Loan Approval Amount (current) 344664
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47007
Servicing Lender Name The Canandaigua National Bank and Trust Company
Servicing Lender Address 72 S Main St, CANANDAIGUA, NY, 14424-1905
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Rochester, MONROE, NY, 14607-1140
Project Congressional District NY-25
Number of Employees 52
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47007
Originating Lender Name The Canandaigua National Bank and Trust Company
Originating Lender Address CANANDAIGUA, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 349135.06
Forgiveness Paid Date 2022-06-16

Date of last update: 28 Mar 2025

Sources: New York Secretary of State