| Name: | TRADEWINDS WINE COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jul 2015 (10 years ago) |
| Entity Number: | 4795192 |
| ZIP code: | 11228 |
| County: | Ontario |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRADEWINDS WINE COMPANY, LLC, KENTUCKY | 1272364 | KENTUCKY |
| Headquarter of | TRADEWINDS WINE COMPANY, LLC, CONNECTICUT | 2876835 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRADEWINDS WINE COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 472002706 | 2023-06-02 | TRADEWINDS WINE COMPANY LLC | 2 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-06-02 |
| Name of individual signing | NOVA CADAMATRE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8643132839 |
| Plan sponsor’s address | 436 EXCHANGE STREET, GENEVA, NY, 14456 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-02 |
| Name of individual signing | NOVA CADAMATRE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8643132839 |
| Plan sponsor’s address | 436 EXCHANGE STREET, GENEVA, NY, 14456 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | NOVA CADAMATRE |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0032-23-341822 | Alcohol sale | 2023-02-15 | 2023-02-15 | 2026-03-31 | 670 RTE 14, PENN YAN, New York, 14527 | Farm winery |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-27 | 2023-07-06 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2015-07-27 | 2023-07-06 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706004798 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 211019002624 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 170717006070 | 2017-07-17 | BIENNIAL STATEMENT | 2017-07-01 |
| 150727000496 | 2015-07-27 | ARTICLES OF ORGANIZATION | 2015-07-27 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
