| Name: | CITY WINE MERCHANT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jan 2009 (16 years ago) |
| Entity Number: | 3759718 |
| ZIP code: | 14210 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 726 EXCHANGE STREET, SUITE 410, BUFFALO, NY, United States, 14210 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WFS403BXS6EL09 | 3759718 | US-NY | GENERAL | ACTIVE | 2009-01-06 | |||||||||||||||||||
|
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| Legal | C/O GENAU LAW OFFICE LLC, 726 EXCHANGE STREET, SUITE 410, Buffalo, US-NY, US, 14210 |
| Headquarters | 715 Main Street, Buffalo, US-NY, US, 14203 |
Registration details
| Registration Date | 2021-06-14 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-05-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3759718 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITY WINE MERCHANT 401(K) PLAN | 2023 | 264114924 | 2024-05-28 | CITY WINE MERCHANT LLC | 7 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | QIAN LIU |
| Name | Role | Address |
|---|---|---|
| C/O GENAU LAW OFFICE LLC | DOS Process Agent | 726 EXCHANGE STREET, SUITE 410, BUFFALO, NY, United States, 14210 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0091-22-302462 | Alcohol sale | 2022-06-28 | 2022-06-28 | 2025-06-30 | 715 MAIN ST, BUFFALO, New York, 14203 | Wine Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-11 | 2017-02-14 | Address | 737 MAIN ST, STE 300, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2009-01-06 | 2011-03-11 | Address | 203 BERRYMAN DRIVE, AMHERST, NY, 14226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210111060355 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190212060886 | 2019-02-12 | BIENNIAL STATEMENT | 2019-01-01 |
| 170214006016 | 2017-02-14 | BIENNIAL STATEMENT | 2017-01-01 |
| 130107006912 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110311003006 | 2011-03-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090106000899 | 2009-01-06 | ARTICLES OF ORGANIZATION | 2009-01-06 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
