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  5. SCHATZI WINES, LLC

SCHATZI WINES, LLC

Company Details

Name: SCHATZI WINES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Mar 2014 (11 years ago)
Entity Number: 4547693
ZIP code: 12571
County: Dutchess
Place of Formation: New York
Address: 820 salisbury tpke., milan, NY, United States, 12571

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JR4WF3EW430B72 4547693 US-NY GENERAL ACTIVE 2014-03-20

Addresses
Legal C/O ELKE A. HOFMANN LAW, PLLC, NEW YORK, US-NY, US, 10038
Headquarters 822 Salisbury Turnpike, Milan, US-NY, US, 12571-4751

Registration details
Registration Date 2016-11-18
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-04-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4547693

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCHATZI WINES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 465255725 2024-07-17 SCHATZI WINES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 8452660376
Plan sponsor’s address 822 SALISBURY TPKE, RED HOOK, NY, 12571

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing KEVIN PIKE
SCHATZI WINES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 465255725 2023-07-10 SCHATZI WINES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 8452660376
Plan sponsor’s address 820 SALISBURY TPKE, RED HOOK, NY, 12571

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing KEVIN PIKE
SCHATZI WINES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 465255725 2022-07-14 SCHATZI WINES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 8452660376
Plan sponsor’s address 820 SALISBURY TPKE, RED HOOK, NY, 12571

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing KEVIN PIKE
SCHATZI WINES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 465255725 2021-07-13 SCHATZI WINES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 8452660376
Plan sponsor’s address 822 SALISBURY TPKE, MILAN, NY, 125714751

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing KEVIN PIKE
SCHATZI WINES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 465255725 2020-05-06 SCHATZI WINES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 8452660376
Plan sponsor’s address 820 SALISBURY TPKE, RED HOOK, NY, 12571

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing KEVIN PIKE
SCHATZI WINES LLC 401 K PROFIT SHARING PLAN TRUST 2018 465255725 2020-02-12 SCHATZI WINES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 8452660376
Plan sponsor’s address 820 SALISBURY TPKE, RED HOOK, NY, 12571

Signature of
Role Plan administrator
Date 2020-02-12
Name of individual signing KEVIN PIKE
SCHATZI WINES LLC 401 K PROFIT SHARING PLAN TRUST 2017 465255725 2018-08-06 SCHATZI WINES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 8452660376
Plan sponsor’s address 820 SALISBURY TPKE, RED HOOK, NY, 12571

Signature of
Role Plan administrator
Date 2018-08-06
Name of individual signing KEVIN B. PIKE
SCHATZI WINES LLC 401 K PROFIT SHARING PLAN TRUST 2016 465255725 2017-05-17 SCHATZI WINES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 8452660376
Plan sponsor’s address 820 SALISBURY TPKE, RED HOOK, NY, 12571

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing KEVIN B PIKE
SCHATZI WINES LLC 401 K PROFIT SHARING PLAN TRUST 2014 465255725 2015-07-22 SCHATZI WINES LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 8452660376
Plan sponsor’s address 820 SALISBURY TPKE, RED HOOK, NY, 12571

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing KEVIN B. PIKE

DOS Process Agent

Name Role Address
the llc DOS Process Agent 820 salisbury tpke., milan, NY, United States, 12571

Licenses

Number Type Date Last renew date End date Address Description
0007-24-204645 Alcohol sale 2024-02-23 2024-02-23 2027-01-31 822 SALISBURY TURNPIKE, MILAN, New York, 12571 Wholesale Wine
0011-24-204643 Alcohol sale 2024-02-23 2024-02-23 2027-01-31 822 SALISBURY TURNPIKE, MILAN, NY, 12571 Importer

History

Start date End date Type Value
2025-01-06 2025-03-04 Address 822 Salisbury Turnpike, MILAN, NY, 12571, USA (Type of address: Service of Process)
2014-03-20 2025-01-06 Address 111 JOHN STREET, SUITE 2510, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250304003445 2025-02-24 CERTIFICATE OF CHANGE BY ENTITY 2025-02-24
250106003959 2025-01-06 BIENNIAL STATEMENT 2025-01-06
200526060183 2020-05-26 BIENNIAL STATEMENT 2020-03-01
180906006587 2018-09-06 BIENNIAL STATEMENT 2018-03-01
140320000306 2014-03-20 ARTICLES OF ORGANIZATION 2014-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5839478501 2021-03-02 0202 PPS 822 Salisbury Tpke, Red Hook, NY, 12571-4751
Loan Status Date 2022-04-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75479.5
Loan Approval Amount (current) 75479.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Red Hook, DUTCHESS, NY, 12571-4751
Project Congressional District NY-18
Number of Employees 4
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 14569
Originating Lender Name Silicon Valley Bridge Bank NA
Originating Lender Address SANTA CLARA, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76246.87
Forgiveness Paid Date 2022-03-14
2276537207 2020-04-15 0202 PPP 822 Salisbury Turnpike, Milan, NY, 12571
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85798
Loan Approval Amount (current) 85798
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Milan, DUTCHESS, NY, 12571-0001
Project Congressional District NY-18
Number of Employees 4
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 14569
Originating Lender Name Silicon Valley Bridge Bank NA
Originating Lender Address SANTA CLARA, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86648.83
Forgiveness Paid Date 2021-04-15

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Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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