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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
2024-02-01 RGNY 6149 SOUND AVENUE, RIVERHEAD, Suffolk, NY, 11901 A Food Inspection Department of Agriculture and Markets No data

Date of last update: 27 Dec 2024

Sources: New York Secretary of State