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  5. BNP DISTRIBUTING CO., INC.

BNP DISTRIBUTING CO., INC.

Headquarter

Company Details

Name: BNP DISTRIBUTING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 1979 (46 years ago)
Entity Number: 534621
ZIP code: 10022
County: Rockland
Place of Formation: New York
Address: ATTN: ANDRE R. JAGLOM, ESQ., 900 THIRD AVENUE, NEW YORK, NY, United States, 10022
Principal Address: 340 EAST 93 ST STE 12J, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O TANNENBAUM HELPERN SYRACUSE & HIRSCHTRITT LLP DOS Process Agent ATTN: ANDRE R. JAGLOM, ESQ., 900 THIRD AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
DAVID WALDENBERG Chief Executive Officer 340 EAST 93 ST, SUITE 12J, NEW YORK, NY, United States, 10128

Links between entities

Type:
Headquarter of
Company Number:
F10000001346
State:
FLORIDA
URL:
View linked company profile

Legal Entity Identifier

LEI Number:
549300SN34FHQF2DOF12

Registration Details:

Initial Registration Date:
2013-07-10
Next Renewal Date:
2023-12-05
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
132975799
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
2123695627
File:
View File
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
2123695627
File:
View File
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
2123695627
File:
View File
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
2123695627
File:
View File
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:
2123695627
File:
View File

Licenses

Number Type Date Last renew date End date Address Description
0007-22-122011 Alcohol sale 2022-08-01 2022-08-01 2025-08-31 340 E 93RD ST, NEW YORK, New York, 10128 Wholesale Wine

History

Start date End date Type Value
2001-10-17 2015-02-11 Address ATTN: ANDRE R. JAGLOM, ESQ., 900 THIRD AVENUE, NEW YORK, NY, 10022, 4775, USA (Type of address: Service of Process)
1993-02-02 1997-02-25 Address 424 WEST END AVE #4F, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1993-02-02 2001-10-17 Address 340 EAST 93 ST STE 12J, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1990-01-25 1993-02-02 Address 900 THIRD AVENUE, ATT:ANDRE R. JAGLOM, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1979-01-23 1990-01-25 Address 375 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190201060209 2019-02-01 BIENNIAL STATEMENT 2019-01-01
170104006232 2017-01-04 BIENNIAL STATEMENT 2017-01-01
20161004079 2016-10-04 ASSUMED NAME CORP AMENDMENT 2016-10-04
20160816091 2016-08-16 ASSUMED NAME CORP INITIAL FILING 2016-08-16
150211006017 2015-02-11 BIENNIAL STATEMENT 2015-01-01

USAspending Awards / Financial Assistance

Date:
2022-03-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-01-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
80237.00
Total Face Value Of Loan:
80237.00
Date:
2020-04-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
90662.00
Total Face Value Of Loan:
90662.00

Trademarks Section

Serial Number:
90675364
Mark:
FOUR MADISON
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-04-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FOUR MADISON
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
First Use:
2021-05-07
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
88244432
Mark:
C'EST WHAT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2018-12-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
C'EST WHAT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
First Use:
2022-01-19
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
73582372
Mark:
VENTOSA
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1986-02-11
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
VENTOSA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
WINES
First Use:
1985-11-12
International Classes:
033 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73582373
Mark:
DON JOSE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1986-02-11
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
DON JOSE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
WINES
First Use:
1984-12-06
International Classes:
033 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73515838
Mark:
PACHARAN NAFARROA
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1984-12-31
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
PACHARAN NAFARROA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
LIQUEUR
First Use:
1984-07-09
International Classes:
033 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80237
Current Approval Amount:
80237
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
80856.61
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90662
Current Approval Amount:
90662
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
91508.18

Related by officers

C/O TANNENBAUM HELPERN SYRACUSE & HIRSCHTRITT LLP

72ND STREET PH PROPERTY, LLC AKOIO FOUNDATION, INC. AMERICAN FRIENDS OF ONO ACADEMIC COLLEGE, INC. BRANDEXPERIENCED LLC FASTBREAK SPORTS LLC GLOBUS FIRE ISLAND LLC JMS SHANDAKEN MANAGER LLC KOTSEN FAMILY FOUNDATION, INC. MARIN PUBLIC RELATIONS LLC MENDOZA VINES, LLC

Related by address

ATTN: ANDRE R. JAGLOM, ESQ., 900 THIRD AVENUE, NEW YORK, NY, United States, 10022

HOUSTON DEE REALTY, LLC HOUSTON POINT HOLDINGS, LLC MOUSQUETAIRE LLC WATER LILY LLC WORLDWIDE FOOD SPECIALTIES, INC. BAR D'O LLC NEW YORK WINE AND SPIRITS LLC

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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