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  5. SUPERNATURAL WINE INC.

SUPERNATURAL WINE INC.

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Company Details

Name: SUPERNATURAL WINE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2013 (11 years ago)
Entity Number: 4501393
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: 60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004
Principal Address: 60 BROAD ST STE 3502, NEW YORK, NY, United States, 10004

Contact Details

Phone +1 212-343-3660

Chief Executive Officer

Name Role Address
ROMEE DE GORIANOFF Chief Executive Officer 60 BROAD ST STE 3502, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004

Form 5500 Series

Employer Identification Number (EIN):
464013410
Plan Year:
2023
Number Of Participants:
35
Sponsors Telephone Number:
2123433660
File:
View File
Plan Year:
2022
Number Of Participants:
36
Sponsors Telephone Number:
2123433660
File:
View File
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:
2123433660
File:
View File
Plan Year:
2020
Number Of Participants:
26
File:
View File
Plan Year:
2019
Number Of Participants:
0
File:
View File

Licenses

Number Status Type Date End date
2042125-DCA Inactive Business 2016-08-08 2020-04-15

History

Start date End date Type Value
2023-04-13 2023-04-13 Address 60 BROAD ST STE 3502, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2016-12-19 2023-04-13 Address 60 BROAD ST STE 3502, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2013-12-16 2023-04-13 Address 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230413002012 2023-04-13 BIENNIAL STATEMENT 2021-12-01
191204060563 2019-12-04 BIENNIAL STATEMENT 2019-12-01
161219006073 2016-12-19 BIENNIAL STATEMENT 2015-12-01
131216000455 2013-12-16 APPLICATION OF AUTHORITY 2013-12-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3175176 SWC-CIN-INT CREDITED 2020-04-10 438.510009765625 Sidewalk Cafe Interest for Consent Fee
3165568 SWC-CON-ONL CREDITED 2020-03-03 6722.669921875 Sidewalk Cafe Consent Fee
3128929 SWC-CIN-INT INVOICED 2019-12-17 0.009999999776483 Sidewalk Cafe Interest for Consent Fee
3015614 SWC-CIN-INT INVOICED 2019-04-10 428.6400146484375 Sidewalk Cafe Interest for Consent Fee
2998929 SWC-CON-ONL INVOICED 2019-03-06 6571.52001953125 Sidewalk Cafe Consent Fee
2938124 SWC-CIN-INT INVOICED 2018-12-03 420.6499938964844 Sidewalk Cafe Interest for Consent Fee
2773076 SWC-CIN-INT CREDITED 2018-04-10 420.6600036621094 Sidewalk Cafe Interest for Consent Fee
2774225 SWC-CON INVOICED 2018-04-10 445 Petition For Revocable Consent Fee
2774224 RENEWAL INVOICED 2018-04-10 510 Two-Year License Fee
2753590 SWC-CON-ONL INVOICED 2018-03-01 6448.990234375 Sidewalk Cafe Consent Fee

USAspending Awards / Financial Assistance

Date:
2021-04-28
Link:
View on USAspending
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:
383208.00
Total Face Value Of Loan:
383208.00
Date:
2020-06-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-19
Link:
View on USAspending
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:
270600.00
Total Face Value Of Loan:
270600.00

Paycheck Protection Program

Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
383208
Current Approval Amount:
383208
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
386966.59
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
270600
Current Approval Amount:
270600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
273224.45

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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