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WINECREDIT LLC

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Company Details

Name: WINECREDIT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Apr 2012 (13 years ago)
Entity Number: 4230159
ZIP code: 10532
County: New York
Place of Formation: New York
Address: 9 Skyline Drive, Suite 1, Hawthorne, NY, United States, 10532

DOS Process Agent

Name Role Address
C/O PATRICK STELLA, WINECREDIT LLC DOS Process Agent 9 Skyline Drive, Suite 1, Hawthorne, NY, United States, 10532

Links between entities

Type:
Headquarter of
Company Number:
4168704
State:
IDAHO
IDAHO profile:

Legal Entity Identifier

LEI Number:
549300C39IPE8H7WDL65

Registration Details:

Initial Registration Date:
2019-08-30
Next Renewal Date:
2024-05-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
463138083
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
2019-04-23 2024-04-01 Address 289 BLEECKER STREET, 2R, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2015-11-24 2019-04-23 Address 122 W. 27TH STREET, FLOOR 12, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-04-12 2015-11-24 Address 17 JONES STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401041794 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220407003997 2022-04-07 BIENNIAL STATEMENT 2022-04-01
200407061089 2020-04-07 BIENNIAL STATEMENT 2020-04-01
190423060317 2019-04-23 BIENNIAL STATEMENT 2018-04-01
151124006072 2015-11-24 BIENNIAL STATEMENT 2014-04-01

USAspending Awards / Financial Assistance

Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
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:
93920.00
Total Face Value Of Loan:
93920.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
93920
Current Approval Amount:
93920
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State