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  5. DOMAINE SELECT WINE & SPIRITS, LLC

DOMAINE SELECT WINE & SPIRITS, LLC

Company Details

Name: DOMAINE SELECT WINE & SPIRITS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Dec 2014 (10 years ago)
Entity Number: 4683960
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOMAINE SELECT WINE ESTATES, LLC 401K PLAN 2018 472280601 2019-10-07 DOMAINE SELECT WINE & SPIRITS, LLC 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 312130
Sponsor’s telephone number 2122790799
Plan sponsor’s address 105 MADISON AVE FL 13, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing MARK NOWICKI
DOMAINE SELECT WINE ESTATES, LLC 401K PLAN 2018 472280601 2019-09-06 DOMAINE SELECT WINE & SPIRITS, LLC 113
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 312130
Sponsor’s telephone number 2122790799
Plan sponsor’s address 105 MADISON AVE., NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-09-06
Name of individual signing MARK NOWICKI
DOMAINE SELECT WINE ESTATES, LLC 401K PLAN 2017 472280601 2018-10-11 DOMAINE SELECT WINE & SPIRITS, LLC 118
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 312130
Sponsor’s telephone number 2122790799
Plan sponsor’s address 105 MADISON AVE., NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing ROSEMARY OLENICK
DOMAINE SELECT WINE ESTATES, LLC 401K PLAN 2016 472280601 2017-07-06 DOMAINE SELECT WINE & SPIRITS, LLC 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 312130
Sponsor’s telephone number 2122790799
Plan sponsor’s address 105 MADISON AVE., NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing TATIANA ARBULU
DOMAINE SELECT WINE ESTATES, LLC 401K PLAN 2015 472280601 2016-04-05 DOMAINE SELECT WINE & SPIRITS, LLC 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 312130
Sponsor’s telephone number 2122790799
Plan sponsor’s address 105 MADISON AVE., NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-04-05
Name of individual signing TATIANA ARBULU

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2016-07-08 2020-12-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-12-23 2016-07-08 Address 105 MADISON AVENUE, 13TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201201062409 2020-12-01 BIENNIAL STATEMENT 2020-12-01
190226060071 2019-02-26 BIENNIAL STATEMENT 2018-12-01
160708000236 2016-07-08 CERTIFICATE OF CHANGE 2016-07-08
150313000021 2015-03-13 CERTIFICATE OF PUBLICATION 2015-03-13
141223000089 2014-12-23 APPLICATION OF AUTHORITY 2014-12-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5847238510 2021-03-02 0202 PPS 105 Madison Ave Rm 302, New York, NY, 10016-7597
Loan Status Date 2022-09-10
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 655949
Loan Approval Amount (current) 655949
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
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, 10016-7597
Project Congressional District NY-12
Number of Employees 53
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Related by officers

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLC

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC 117 WYCKOFF STREET LLC

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 111 EAST 48TH STREET HOLDINGS, LLC 1200 NEW YORK PROPERTIES LLC 1375 BROADWAY NEW HOLDINGS V, LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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