Search icon

WOMEN OF THE VINE & SPIRITS, LLC

Company Details

Name: WOMEN OF THE VINE & SPIRITS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jul 2014 (11 years ago)
Entity Number: 4601598
ZIP code: 10523
County: Rockland
Place of Formation: New York
Address: 565 Taxter Road, SUITE 210, Elmsford, NY, United States, 10523

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WOMEN OF THE VINE & SPIRITS LLC 401K PLAN 2023 471252083 2024-05-16 WOMEN OF THE VINE & SPIRITS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8453652838
Plan sponsor’s address 417 WASHINGTON STREET, TAPPAN, NY, 10983

Signature of

Role Plan administrator
Date 2024-05-16
Name of individual signing RICHARD TOBIN
WOMEN OF THE VINE & SPIRITS LLC 401K PLAN 2022 471252083 2023-08-24 WOMEN OF THE VINE & SPIRITS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8453652838
Plan sponsor’s address 417 WASHINGTON STREET, TAPPAN, NY, 10983

Signature of

Role Plan administrator
Date 2023-08-24
Name of individual signing RICHARD TOBIN
WOMEN OF THE VINE & SPIRITS LLC 401K PLAN 2021 471252083 2022-08-04 WOMEN OF THE VINE & SPIRITS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8453652838
Plan sponsor’s address 417 WASHINGTON STREET, TAPPAN, NY, 10983

Signature of

Role Plan administrator
Date 2022-08-04
Name of individual signing RICHARD TOBIN
WOMEN OF THE VINE & SPIRITS LLC 401K PLAN 2020 471252083 2021-10-04 WOMEN OF THE VINE & SPIRITS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8453652838
Plan sponsor’s address 417 WASHINGTON STREET, TAPPAN, NY, 10983

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing RICHARD TOBIN
WOMEN OF THE VINE & SPIRITS LLC 401K PLAN 2019 471252083 2020-10-08 WOMEN OF THE VINE & SPIRITS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8453652838
Plan sponsor’s address 417 WASHINGTON STREET, TAPPAN, NY, 10983

Signature of

Role Plan administrator
Date 2020-10-08
Name of individual signing RICHARD TOBIN

DOS Process Agent

Name Role Address
ALAN G. KATZ, ESQ. DOS Process Agent 565 Taxter Road, SUITE 210, Elmsford, NY, United States, 10523

History

Start date End date Type Value
2018-05-07 2018-12-21 Name TRELLIS CONCEPTS, LLC
2018-05-02 2018-05-07 Name WOMEN OF THE VINE & SPIRITS, LLC
2014-07-02 2018-05-02 Name TRELLIS CONCEPTS LLC
2014-07-02 2023-05-12 Address 401 EAST 80TH STREET, SUITE 29C, NEW YORK, NY, 10075, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230512000287 2023-05-12 BIENNIAL STATEMENT 2022-07-01
181221000788 2018-12-21 CERTIFICATE OF AMENDMENT 2018-12-21
180507000374 2018-05-07 CERTIFICATE OF AMENDMENT 2018-05-07
180502000653 2018-05-02 CERTIFICATE OF AMENDMENT 2018-05-02
140702010393 2014-07-02 ARTICLES OF ORGANIZATION 2014-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4118447208 2020-04-27 0202 PPP 417 WASHINGTON ST, TAPPAN, NY, 10983
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61922.5
Loan Approval Amount (current) 61922.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAPPAN, ROCKLAND, NY, 10983-0001
Project Congressional District NY-17
Number of Employees 3
NAICS code 312130
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 80086
Originating Lender Name Kearny Bank
Originating Lender Address KEARNY, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 62619.76
Forgiveness Paid Date 2021-06-15

Date of last update: 25 Mar 2025

Sources: New York Secretary of State