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  5. AMAGANSETT VILLAGE WINES & SPIRITS, LTD.

AMAGANSETT VILLAGE WINES & SPIRITS, LTD.

Company Details

Name: AMAGANSETT VILLAGE WINES & SPIRITS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1980 (44 years ago)
Entity Number: 666637
ZIP code: 11930
County: Suffolk
Place of Formation: New York
Address: PO BOX 1060, AMAGANSETT, NY, United States, 11930
Principal Address: 203 MAIN STREET, AMAGANSETT, NY, United States, 11930

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE AMAGANSETT VILLAGE WINES & SPIRITS, LTD. 401(K) PROFIT SHARING PLAN 2023 112561161 2024-08-14 AMAGANSETT VILLAGE WINES & SPIRITS, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 445310
Sponsor’s telephone number 6312673939
Plan sponsor’s address POST OFFICE BOX 1060, AMAGANSETT, NY, 11930

Signature of
Role Plan administrator
Date 2024-08-13
Name of individual signing MICHAEL CINQUE
Role Employer/plan sponsor
Date 2024-08-13
Name of individual signing MICHAEL CINQUE
THE AMAGANSETT VILLAGE WINES & SPIRITS, LTD. 401(K) PROFIT SHARING PLAN 2022 112561161 2023-10-12 AMAGANSETT VILLAGE WINES & SPIRITS, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 445310
Sponsor’s telephone number 6312673939
Plan sponsor’s address POST OFFICE BOX 1060, AMAGANSETT, NY, 11930

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing MICHAEL CINQUE
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing MICHAEL CINQUE
THE AMAGANSETT VILLAGE WINES & SPIRITS, LTD. 401(K) PROFIT SHARING PLAN 2021 112561161 2022-10-04 AMAGANSETT VILLAGE WINES & SPIRITS, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 445310
Sponsor’s telephone number 6312673939
Plan sponsor’s address POST OFFICE BOX 1060, AMAGANSETT, NY, 11930

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing MICHAEL CINQUE
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing MICHAEL CINQUE
THE AMAGANSETT VILLAGE WINES & SPIRITS, LTD. 401(K) PROFIT SHARING PLAN 2020 112561161 2021-10-11 AMAGANSETT VILLAGE WINES & SPIRITS, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 445310
Sponsor’s telephone number 6312673939
Plan sponsor’s address POST OFFICE BOX 1060, AMAGANSETT, NY, 11930

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing MICHAEL CINQUE
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing MICHAEL CINQUE
THE AMAGANSETT VILLAGE WINES & SPIRITS, LTD. 401(K) PROFIT SHARING PLAN 2019 112561161 2020-08-19 AMAGANSETT VILLAGE WINES & SPIRITS, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 445310
Sponsor’s telephone number 6312673939
Plan sponsor’s address POST OFFICE BOX 1060, AMAGANSETT, NY, 11930

Signature of
Role Plan administrator
Date 2020-08-19
Name of individual signing MICHAEL CINQUE
Role Employer/plan sponsor
Date 2020-08-19
Name of individual signing MICHAEL CINQUE
THE AMAGANSETT VILLAGE WINES & SPIRITS, LTD. 401(K) PROFIT SHARING PLAN 2018 112561161 2019-10-15 AMAGANSETT VILLAGE WINES & SPIRITS, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 445310
Sponsor’s telephone number 6312673939
Plan sponsor’s address POST OFFICE BOX 1060, AMAGANSETT, NY, 11930

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing MICHAEL CINQUE
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing MICHAEL CINQUE
THE AMAGANSETT VILLAGE WINES & SPIRITS, LTD. 401(K) PROFIT SHARING PLAN 2017 112561161 2018-10-15 AMAGANSETT VILLAGE WINES & SPIRITS, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 445310
Sponsor’s telephone number 6312673939
Plan sponsor’s address POST OFFICE BOX 1060, AMAGANSETT, NY, 11930

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing MICHAEL CINQUE
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing MICHAEL CINQUE
THE AMAGANSETT VILLAGE WINES & SPIRITS, LTD. 401(K) PROFIT SHARING PLAN 2016 112561161 2017-10-16 AMAGANSETT VILLAGE WINES & SPIRITS, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 445310
Sponsor’s telephone number 6312673939
Plan sponsor’s address POST OFFICE BOX 1060, AMAGANSETT, NY, 11930

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing MICHAEL CINQUE
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing MICHAEL CINQUE
THE AMAGANSETT VILLAGE WINES & SPIRITS, LTD. 401(K) PROFIT SHARING PLAN 2015 112561161 2016-10-14 AMAGANSETT VILLAGE WINES & SPIRITS, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 445310
Sponsor’s telephone number 6312673939
Plan sponsor’s address POST OFFICE BOX 1060, AMAGANSETT, NY, 11930

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing MICHAEL CINQUE
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing MICHAEL CINQUE
AMAGANSETT VILLAGE WINES & SPIRITS, LTD. PROFIT SHARING PLAN 2014 112561161 2015-10-12 AMAGANSETT VILLAGE WINES & SPIRITS, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 445310
Sponsor’s telephone number 6312673939
Plan sponsor’s address P.O. BOX 1060, AMAGANSETT, NY, 11930

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing MICHAEL CINQUE

Chief Executive Officer

Name Role Address
MICHAEL CINQUE Chief Executive Officer PO BOX 1060, AMAGANSETT, NY, United States, 11930

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 1060, AMAGANSETT, NY, United States, 11930

History

Start date End date Type Value
2024-07-23 2024-07-23 Address PO BOX 1060, AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer)
1997-05-05 2024-07-23 Address PO BOX 1060, AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer)
1997-05-05 2024-07-23 Address PO BOX 1060, AMAGANSETT, NY, 11930, USA (Type of address: Service of Process)
1980-12-01 2024-07-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1980-12-01 1997-05-05 Address 54 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240723003156 2024-07-23 BIENNIAL STATEMENT 2024-07-23
201201062122 2020-12-01 BIENNIAL STATEMENT 2020-12-01
200519060192 2020-05-19 BIENNIAL STATEMENT 2018-12-01
030103002595 2003-01-03 BIENNIAL STATEMENT 2002-12-01
010124002045 2001-01-24 BIENNIAL STATEMENT 2000-12-01
981207002432 1998-12-07 BIENNIAL STATEMENT 1998-12-01
970505002019 1997-05-05 BIENNIAL STATEMENT 1996-12-01
A718957-4 1980-12-01 CERTIFICATE OF INCORPORATION 1980-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1820537109 2020-04-10 0235 PPP 203 Main Street P O BOX 1060, AMAGANSETT, NY, 11930-2000
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79500
Loan Approval Amount (current) 79500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AMAGANSETT, SUFFOLK, NY, 11930-2000
Project Congressional District NY-01
Number of Employees 5
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80384.3
Forgiveness Paid Date 2021-06-08

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

PO BOX 1060, AMAGANSETT, NY, United States, 11930

CINQUE FAMILY WINES LLC M.N.C., LLC SNOWFLAKE OF EAST HAMPTON, LLC

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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