Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Orange
    4. ›
  4. 10011
    5. ›
  5. MCF RARE WINE, LLC

MCF RARE WINE, LLC

Company Details

Name: MCF RARE WINE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jul 2009 (16 years ago)
Entity Number: 3834355
ZIP code: 10011
County: Orange
Place of Formation: New York
Address: 249 W 13TH STREET, NEW YORK, NY, United States, 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCF RARE WINE LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 270575386 2024-07-02 MCF RARE WINE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2122558870
Plan sponsor’s address 249 W 13TH ST, NEW YORK, NY, 100117707

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing MATT FRANCO
MCF RARE WINE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 270575386 2023-07-31 MCF RARE WINE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2122558870
Plan sponsor’s address 237 WEST 13TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing MATT FRANCO
MCF RARE WINE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 270575386 2022-04-01 MCF RARE WINE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2122558870
Plan sponsor’s address 249 WEST 13TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-04-01
Name of individual signing EMILY FRANCO
MCF RARE WINE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 270575386 2021-04-08 MCF RARE WINE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2122558870
Plan sponsor’s address 249 WEST 13TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-04-08
Name of individual signing EMILY BIXLER
MCF RARE WINE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 270575386 2020-05-25 MCF RARE WINE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2122558870
Plan sponsor’s address 249 WEST 13TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-05-25
Name of individual signing EMILY BIXLER FRANCO
MCF RARE WINE LLC 401 K PROFIT SHARING PLAN TRUST 2018 270575386 2019-03-28 MCF RARE WINE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2122558870
Plan sponsor’s address 249 WEST 13TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-03-28
Name of individual signing EMILY BIXLER FRANCO
MCF RARE WINE LLC 401 K PROFIT SHARING PLAN TRUST 2017 270575386 2018-07-03 MCF RARE WINE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2122558870
Plan sponsor’s address 249 WEST 13TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing EMILY BIXLER FRANCO
MCF RARE WINE LLC 401 K PROFIT SHARING PLAN TRUST 2016 270575386 2017-05-16 MCF RARE WINE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2122558870
Plan sponsor’s address 249 WEST 13TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing EMILY BIXLER
MCF RARE WINE LLC 401 K PROFIT SHARING PLAN TRUST 2015 270575386 2016-08-05 MCF RARE WINE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2122558870
Plan sponsor’s address 237 WEST 13TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2016-08-05
Name of individual signing EMILY BIXLER FRANCO

DOS Process Agent

Name Role Address
MCF RARE WINE, LLC DOS Process Agent 249 W 13TH STREET, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2013-07-05 2017-07-05 Address 237 W 13TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-16 2013-07-05 Address 237 W 13TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-16 2011-09-16 Address 32 MANSION RIDGE BLVD., MONROE, NY, 10950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190723060294 2019-07-23 BIENNIAL STATEMENT 2019-07-01
170705007723 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150707006541 2015-07-07 BIENNIAL STATEMENT 2015-07-01
130705006322 2013-07-05 BIENNIAL STATEMENT 2013-07-01
110916002785 2011-09-16 BIENNIAL STATEMENT 2011-07-01
091022000102 2009-10-22 CERTIFICATE OF PUBLICATION 2009-10-22
090716000407 2009-07-16 ARTICLES OF ORGANIZATION 2009-07-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2104677708 2020-05-01 0202 PPP 249 W 13TH ST, NEW YORK, NY, 10011
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40415
Loan Approval Amount (current) 40415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10011-0001
Project Congressional District NY-12
Number of Employees 3
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40774.76
Forgiveness Paid Date 2021-03-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2302828 Americans with Disabilities Act - Other 2023-04-04 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-04-04
Termination Date 2024-01-24
Section 1331
Status Terminated

Parties
Name DONCOUSE
Role Plaintiff
Name MCF RARE WINE, LLC
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated