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  5. IBF WINERY LLC

IBF WINERY LLC

Company Details

Name: IBF WINERY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Nov 2017 (7 years ago)
Entity Number: 5236356
ZIP code: 11901
County: Suffolk
Place of Formation: Delaware
Address: 6025 SOUND AVENUE, RIVERHEAD, NY, United States, 11901

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IBF WINERY LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 364883574 2024-07-30 IBF WINERY LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453990
Sponsor’s telephone number 6312980075
Plan sponsor’s address 6025 SOUND AVENUE, RIVERHEAD, NY, 119015612

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing EDWARD ROJAS
IBF WINERY LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 364883574 2023-06-21 IBF WINERY LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453990
Sponsor’s telephone number 6312980075
Plan sponsor’s address 6025 SOUND AVENUE, RIVERHEAD, NY, 119015612

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing EDWARD ROJAS
IBF WINERY LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 364883574 2022-06-28 IBF WINERY LLC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453990
Sponsor’s telephone number 6312980075
Plan sponsor’s address 6025 SOUND AVENUE, RIVERHEAD, NY, 119015612

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing EDWARD ROJAS
IBF WINERY LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 364883574 2021-10-06 IBF WINERY LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453990
Sponsor’s telephone number 6312980075
Plan sponsor’s address 6025 SOUND AVENUE, RIVERHEAD, NY, 119015612

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing EDWARD ROJAS
IBF WINERY LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 364883574 2020-05-28 IBF WINERY LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453990
Sponsor’s telephone number 6312980075
Plan sponsor’s address 6025 SOUND AVENUE, RIVERHEAD, NY, 119015612

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
RGNY VINEYARD DOS Process Agent 6025 SOUND AVENUE, RIVERHEAD, NY, United States, 11901

Licenses

Number Type Date Last renew date End date Address Description
0032-21-122171 Alcohol sale 2024-03-18 2024-03-18 2027-03-31 6149 SOUND AVE, RIVERHEAD, New York, 11901 Farm winery

History

Start date End date Type Value
2021-02-01 2024-03-05 Address 6025 SOUND AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)
2017-11-16 2021-02-01 Address 187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240305003981 2024-03-05 BIENNIAL STATEMENT 2024-03-05
221229003506 2022-12-29 BIENNIAL STATEMENT 2021-11-01
210201061397 2021-02-01 BIENNIAL STATEMENT 2019-11-01
180605000488 2018-06-05 CERTIFICATE OF PUBLICATION 2018-06-05
171116000437 2017-11-16 APPLICATION OF AUTHORITY 2017-11-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-01-29 RGNY 6149 SOUND AVENUE, RIVERHEAD, Suffolk, NY, 11901 A Food Inspection Department of Agriculture and Markets No data
2024-02-01 RGNY 6149 SOUND AVENUE, RIVERHEAD, Suffolk, NY, 11901 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5605017210 2020-04-27 0235 PPP 6025 SOUND AVE, RIVERHEAD, NY, 11901-5612
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 245540
Loan Approval Amount (current) 245540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 463720
Servicing Lender Name First Pioneer Farm Credit, ACA
Servicing Lender Address 240 South Road, Enfield, CT, 06082
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address RIVERHEAD, SUFFOLK, NY, 11901-5612
Project Congressional District NY-01
Number of Employees 31
NAICS code 312130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 463720
Originating Lender Name First Pioneer Farm Credit, ACA
Originating Lender Address Enfield, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 248755.56
Forgiveness Paid Date 2021-08-26
4430438500 2021-02-25 0235 PPS 6025 Sound Ave, Riverhead, NY, 11901-5612
Loan Status Date 2022-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 245540
Loan Approval Amount (current) 281020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 463720
Servicing Lender Name First Pioneer Farm Credit, ACA
Servicing Lender Address 240 South Road, Enfield, CT, 06082
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Riverhead, SUFFOLK, NY, 11901-5612
Project Congressional District NY-01
Number of Employees 39
NAICS code 312130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 463720
Originating Lender Name First Pioneer Farm Credit, ACA
Originating Lender Address Enfield, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 283722.41
Forgiveness Paid Date 2022-02-23

Related by officers

RGNY VINEYARD

IBFNY LLC

Related by address

6025 SOUND AVENUE, RIVERHEAD, NY, United States, 11901

IBF FARM LLC IBF IMPORTS LLC IBFH LLC IBFNY LLC

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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