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  5. EAST BRANCH WINERY, INC.

EAST BRANCH WINERY, INC.

Headquarter

Company Details

Name: EAST BRANCH WINERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 1980 (45 years ago)
Entity Number: 607536
ZIP code: 14837
County: Ontario
Place of Formation: New York
Principal Address: 5503 DUTCH STREET, DUNDEE, NY, United States, 14837
Address: 5503 DUTCH ST., DUNDEE, NY, United States, 14837

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EAST BRANCH WINERY, INC., COLORADO 20181935656 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAST BRANCH WINERY, INC. 401(K) PROFIT SHARING PLAN 2021 161141953 2022-03-14 EAST BRANCH WINERY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 312130
Sponsor’s telephone number 6072923999
Plan sponsor’s address 5503 DUTCH STREET, DUNDEE, NY, 14837

Signature of
Role Plan administrator
Date 2022-03-14
Name of individual signing JOHN MCGREGOR
Role Employer/plan sponsor
Date 2022-03-14
Name of individual signing JOHN MCGREGOR
EAST BRANCH WINERY, INC. 401(K) PROFIT SHARING PLAN 2020 161141953 2021-09-14 EAST BRANCH WINERY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 312130
Sponsor’s telephone number 6072923999
Plan sponsor’s address 5503 DUTCH STREET, DUNDEE, NY, 14837

Signature of
Role Plan administrator
Date 2021-09-14
Name of individual signing JOHN MCGREGOR
Role Employer/plan sponsor
Date 2021-09-14
Name of individual signing JOHN MCGREGOR
EAST BRANCH WINERY, INC. 401(K) PROFIT SHARING PLAN 2019 161141953 2020-12-28 EAST BRANCH WINERY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 312130
Sponsor’s telephone number 6072923999
Plan sponsor’s address 5503 DUTCH STREET, DUNDEE, NY, 14837

Signature of
Role Plan administrator
Date 2020-12-28
Name of individual signing JOHN MCGREGOR
EAST BRANCH WINERY, INC. 401(K) PROFIT SHARING PLAN 2019 161141953 2020-12-07 EAST BRANCH WINERY, INC. 15
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 312130
Sponsor’s telephone number 6072923999
Plan sponsor’s address 5503 DUTCH STREET, DUNDEE, NY, 14837

Signature of
Role Plan administrator
Date 2020-12-07
Name of individual signing JOHN MCGREGOR
EAST BRANCH WINERY, INC. 401(K) PROFIT SHARING PLAN 2018 161141953 2019-06-25 EAST BRANCH WINERY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 312130
Sponsor’s telephone number 6072923999
Plan sponsor’s address 5503 DUTCH STREET, DUNDEE, NY, 14837

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing JOHN MCGREGOR
EAST BRANCH WINERY, INC. 401(K) PROFIT SHARING PLAN 2017 161141953 2018-07-04 EAST BRANCH WINERY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 312130
Sponsor’s telephone number 6072923999
Plan sponsor’s address 5503 DUTCH STREET, DUNDEE, NY, 14837

Signature of
Role Plan administrator
Date 2018-07-04
Name of individual signing JOHN MCGREGOR
EAST BRANCH WINERY INC 401 K PROFIT SHARING PLAN TRUST 2016 161141953 2017-07-28 EAST BRANCH WINERY INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 312130
Sponsor’s telephone number 6072923999
Plan sponsor’s address 5503 DUTCH STREET, DUNDEE, NY, 148379746

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing JOHN MCGREGOR
EAST BRANCH WINERY INC 401 K PROFIT SHARING PLAN TRUST 2015 161141953 2016-06-23 EAST BRANCH WINERY INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 312130
Sponsor’s telephone number 6072923999
Plan sponsor’s address 5503 DUTCH STREET, DUNDEE, NY, 148379746

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing JOHN MCGREGOR

DOS Process Agent

Name Role Address
ROBERT H. MCGREGOR DOS Process Agent 5503 DUTCH ST., DUNDEE, NY, United States, 14837

Chief Executive Officer

Name Role Address
ROBERT H MCGREGOR Chief Executive Officer 5503 DUTCH STREET, DUNDEE, NY, United States, 14837

Licenses

Number Type Date Last renew date End date Address Description
0032-22-301180 Alcohol sale 2024-07-12 2024-07-12 2025-09-30 5503 DUTCH STREET, DUNDEE, NY, 14837 Farm winery

History

Start date End date Type Value
2024-01-29 2024-01-29 Address 5503 DUTCH STREET, DUNDEE, NY, 14837, USA (Type of address: Chief Executive Officer)
2004-02-12 2024-01-29 Address 5503 DUTCH STREET, DUNDEE, NY, 14837, USA (Type of address: Chief Executive Officer)
1998-02-05 2024-01-29 Address 5503 DUTCH ST., DUNDEE, NY, 14837, USA (Type of address: Service of Process)
1998-02-05 2004-02-12 Address 5503 DUTCH ST., DUNDEE, NY, 14837, USA (Type of address: Chief Executive Officer)
1998-02-05 2004-02-12 Address 5503 DUTCH ST., DUNDEE, NY, 14837, USA (Type of address: Principal Executive Office)
1993-03-18 1998-02-05 Address 7321 TRILLIUM TRAIL, VICTOR, NY, 14564, USA (Type of address: Principal Executive Office)
1993-03-18 1998-02-05 Address 7321 TRILLIUM TRAIL, VICTOR, NY, 14564, USA (Type of address: Service of Process)
1993-03-18 1998-02-05 Address 7321 TRILLIUM TRAIL, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
1987-07-08 2024-01-29 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1980-02-06 1987-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240129002218 2024-01-29 BIENNIAL STATEMENT 2024-01-29
200203063158 2020-02-03 BIENNIAL STATEMENT 2020-02-01
171002006115 2017-10-02 BIENNIAL STATEMENT 2016-02-01
140421002408 2014-04-21 BIENNIAL STATEMENT 2014-02-01
120320002262 2012-03-20 BIENNIAL STATEMENT 2012-02-01
100312002126 2010-03-12 BIENNIAL STATEMENT 2010-02-01
080215002375 2008-02-15 BIENNIAL STATEMENT 2008-02-01
060310002766 2006-03-10 BIENNIAL STATEMENT 2006-02-01
040212002487 2004-02-12 BIENNIAL STATEMENT 2004-02-01
020130002307 2002-01-30 BIENNIAL STATEMENT 2002-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-01-10 MCGREGOR VINEYARD 5503 DUTCH ST, DUNDEE, Yates, NY, 14837 A Food Inspection Department of Agriculture and Markets No data
2023-08-28 MCGREGOR VINEYARD 5503 DUTCH ST, DUNDEE, Yates, NY, 14837 A Food Inspection Department of Agriculture and Markets No data
2022-12-12 MCGREGOR VINEYARD 5503 DUTCH ST, DUNDEE, Yates, NY, 14837 A Food Inspection Department of Agriculture and Markets No data

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4410245005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient EAST BRANCH WINERY, INC.
Recipient Name Raw EAST BRANCH WINERY INC.
Recipient DUNS 114187958
Recipient Address 5503 DUTCH STREET, DUNDEE, YATES, NEW YORK, 14837-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 2740.00
Face Value of Direct Loan 50000.00
Link View Page
4404485000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient EAST BRANCH WINERY, INC.
Recipient Name Raw EAST BRANCH WINERY INC.
Recipient DUNS 114187958
Recipient Address 5503 DUTCH STREET, DUNDEE, YATES, NEW YORK, 14837-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 22468.00
Face Value of Direct Loan 410000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5792697002 2020-04-06 0219 PPP 5503 Dutch Street, DUNDEE, NY, 14837-9746
Loan Status Date 2020-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116300
Loan Approval Amount (current) 116300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47407
Servicing Lender Name The Lyons National Bank
Servicing Lender Address 35 William St, LYONS, NY, 14489-1544
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DUNDEE, YATES, NY, 14837-9746
Project Congressional District NY-24
Number of Employees 7
NAICS code 312130
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47407
Originating Lender Name The Lyons National Bank
Originating Lender Address LYONS, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 116952.46
Forgiveness Paid Date 2021-02-16

Related by officers

No related officers

Related by address

5503 DUTCH STREET, DUNDEE, NY, United States, 14837

EAST BRANCH FARMS, INC.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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