| Name: | CULT WINES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2019 (5 years ago) |
| Entity Number: | 5668046 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | Suite 1116, 200 Park Avenue South, London, NY, United States, 10003 |
| Principal Address: | Clockwork Building, 45 Beavor Lane, London, United Kingdom, W6 9AR |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CULT WINES INC. 401(K) PLAN | 2023 | 364957970 | 2024-10-03 | CULT WINES INC. | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | ALLISON BRECHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 9144018417 |
| Plan sponsor’s address | 200 PARK AVENUE SOUTH, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | ALLISON BRECHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 9144018417 |
| Plan sponsor’s address | 200 PARK AVENUE SOUTH, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-07 |
| Name of individual signing | ALLISON BRECHER |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GEMMA NATALIE CASTLE | DOS Process Agent | Suite 1116, 200 Park Avenue South, London, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THOMAS MAX GEARING | Chief Executive Officer | THE CLOCKWORK BUILDING, 45 BEAVOR LN, LONDON, United Kingdom, W6 9AR |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 49 PAXTON ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-07-12 | 2024-07-12 | Address | THE CLOCKWORK BUILDING, 45 BEAVOR LN, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2019-12-09 | 2024-07-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-12-09 | 2024-07-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712002903 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 211201000025 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191209000115 | 2019-12-09 | APPLICATION OF AUTHORITY | 2019-12-09 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
