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PWG WINE COMPANY LLC

Company Details

Name: PWG WINE COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Aug 2018 (7 years ago)
Entity Number: 5400540
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 670 WHITE PLAINS ROAD, SUITE 367, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
C/O THE LLC DOS Process Agent 670 WHITE PLAINS ROAD, SUITE 367, SCARSDALE, NY, United States, 10583

Licenses

Number Type Date Last renew date End date Address Description
0053-22-100523 Alcohol sale 2022-07-27 2022-07-27 2025-06-30 35 COX NECK RD, MATTITUCK, New York, 11952 Distiller Class B
0031-21-120252 Alcohol sale 2021-10-13 2021-10-13 2024-11-30 35 COX NECK RD, MATTITUCK, New York, 11952 Winery

History

Start date End date Type Value
2018-08-28 2023-02-27 Address 670 WHITE PLAINS ROAD, SUITE 367, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230227003547 2023-02-27 BIENNIAL STATEMENT 2022-08-01
181119000775 2018-11-19 CERTIFICATE OF PUBLICATION 2018-11-19
180828000360 2018-08-28 ARTICLES OF ORGANIZATION 2018-08-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-08-26 PREMIUM WINE GROUP 35 COX NECK RD, MATTITUCK, Suffolk, NY, 11952 A Food Inspection Department of Agriculture and Markets No data
2022-06-29 PREMIUM WINE GROUP 35 COX NECK RD, MATTITUCK, Suffolk, NY, 11952 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
6411567305 2020-04-30 0235 PPP 35 Cox Neck Rd, MATTITUCK, NY, 11952
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 188010
Loan Approval Amount (current) 188010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MATTITUCK, SUFFOLK, NY, 11952-0001
Project Congressional District NY-01
Number of Employees 25
NAICS code 312130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 190149.34
Forgiveness Paid Date 2021-06-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3546520 Intrastate Non-Hazmat 2021-01-08 - - 1 1 Private(Property)
Legal Name PWG WINE COMPANY LLC
DBA Name PREMIUM WINE GROUP
Physical Address 35 COX NECK RD , MATTITUCK, NY, 11952-1458, US
Mailing Address 35 COX NECK RD , MATTITUCK, NY, 11952-1458, US
Phone (631) 298-1900
Fax -
E-mail ACCOUNTSPAYABLE@PREMIUMWINEGROUP.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0
3317869 Intrastate Non-Hazmat 2019-08-01 - - 1 1 Private(Property)
Legal Name PWG WINE COMPANY LLC
DBA Name PREMIUM WINE GROUP
Physical Address 35 COX NECK RD , MATTITUCK, NY, 11952-1458, US
Mailing Address 35 COX NECK RD , MATTITUCK, NY, 11952-1458, US
Phone (631) 298-1900
Fax (631) 298-3588
E-mail JCHASS@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 23 Mar 2025

Sources: New York Secretary of State