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  5. V.I.A.S. IMPORTS, LTD.

V.I.A.S. IMPORTS, LTD.

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Company Details

Name: V.I.A.S. IMPORTS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 1983 (42 years ago)
Entity Number: 869629
ZIP code: 10001
County: Nassau
Place of Formation: New York
Address: 875, Sixth Avenue, Suite 1500, New York, NY, United States, 10001
Principal Address: 875 SIXTH AVENUE, SUITE 1500, NEW YORK, NY, United States, 10001

Contact Details

Email logistics@viaswine.com

Phone +1 212-629-0200

Shares Details

Shares issued 20000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FEDERICO ZANELLA Chief Executive Officer 875 SIXTH AVENUE, SUITE 1500, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
V.I.A.S. IMPORTS, LTD. DOS Process Agent 875, Sixth Avenue, Suite 1500, New York, NY, United States, 10001

Links between entities

Type:
Headquarter of
Company Number:
undefined601547988
State:
WASHINGTON
WASHINGTON profile:
V.I.A.S. IMPORTS, LTD. (WA)
Type:
Headquarter of
Company Number:
000-920-254
State:
ALABAMA
ALABAMA profile:
V.I.A.S. IMPORTS, LTD. (AL)
Type:
Headquarter of
Company Number:
2853555
State:
CONNECTICUT
CONNECTICUT profile:
V.I.A.S. IMPORTS, LTD. (CT)
Type:
Headquarter of
Company Number:
P24527
State:
FLORIDA
FLORIDA profile:
V.I.A.S. IMPORTS, LTD. (FL)
Type:
Headquarter of
Company Number:
0180868
State:
CONNECTICUT
CONNECTICUT profile:
V.I.A.S. IMPORTS, LTD. (CT)

Legal Entity Identifier

LEI Number:
549300DE9T3YBC4QW712

Registration Details:

Initial Registration Date:
2013-04-05
Next Renewal Date:
2025-10-15
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
112658997
Plan Year:
2024
Number Of Participants:
53
Sponsors Telephone Number:
2126290200
File:
View File
Plan Year:
2023
Number Of Participants:
55
Sponsors Telephone Number:
2126290200
File:
View File
Plan Year:
2022
Number Of Participants:
57
Sponsors Telephone Number:
2126290200
File:
View File
Plan Year:
2021
Number Of Participants:
58
Sponsors Telephone Number:
2126290200
File:
View File
Plan Year:
2017
Number Of Participants:
64
Sponsors Telephone Number:
2126290200
File:
View File

Licenses

Number Type Date Last renew date End date Address Description
0009-22-116206 Alcohol sale 2022-01-31 2022-01-31 2025-01-31 875 AVENUE OF THE AMERICAS, NEW YORK, New York, 10001 Wholesale Liquor

History

Start date End date Type Value
2023-09-19 2023-09-19 Address 875 SIXTH AVENUE, SUITE 1500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-09-12 2023-09-19 Shares Share type: PAR VALUE, Number of shares: 80000, Par value: 0.01
2019-09-03 2023-09-19 Address 875 SIXTH AVENUE, SUITE 1500, SUITE 1500, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-09-03 2023-09-19 Address 875 SIXTH AVENUE, SUITE 1500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-09-24 2019-09-03 Address 875 SIXTH AVENUE, SUITE 2200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230919001703 2023-09-19 BIENNIAL STATEMENT 2023-09-01
220914003142 2022-09-14 BIENNIAL STATEMENT 2021-09-01
190903063571 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901006355 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901006389 2015-09-01 BIENNIAL STATEMENT 2015-09-01

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
1150605.00
Total Face Value Of Loan:
1150605.00
Date:
2020-04-29
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:
1157438.00
Total Face Value Of Loan:
1157438.00

Trademarks Section

Serial Number:
88911509
Mark:
CANTINA VALLE TRITANA
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-05-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CANTINA VALLE TRITANA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
wine
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
78127766
Mark:
WE IMPORT PASSION
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2002-05-10
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
WE IMPORT PASSION
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
DISTRIBUTORSHIP SERVICES FEATURING WINES
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
75187116
Mark:
MOSAICO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1996-10-11
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MOSAICO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
wines cognac, brandy and liqueurs
International Classes:
033 - Primary Class
Class Status:
Abandoned
Serial Number:
75187115
Mark:
TORRE DI LUNA
Status:
ABANDONED - AFTER INTER-PARTES DECISION
Mark Type:
TRADEMARK
Application Filing Date:
1996-10-11
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
TORRE DI LUNA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
wines, cognac, brandy and liqueurs
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
75187117
Mark:
ACINUM
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
1996-10-11
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ACINUM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
wines, cognac, brandy and liqueurs
International Classes:
033 - Primary Class
Class Status:
Active

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
8241000070
Certifier:
Natural Food Certifiers
Operation Status:
Certified
Status Effective Date:
2024-08-01
Link:
View a specific certified organic farm or business on Organic INTEGRITY Database

Product Details

Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Insieme Vino Terre Siciliane IGP Bianco)
Status:
Certified
Effective Date:
2024-08-01
Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (VALPOLICELLA RIPASSO DOC CLASSICO SUPERIORE)
Status:
Certified
Effective Date:
2024-08-01
Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (VALPOLICELLA DOC CLASSICO SUPERIORE - S. URBANO)
Status:
Certified
Effective Date:
2024-08-01

Paycheck Protection Program

Jobs Reported:
54
Initial Approval Amount:
$1,157,438
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,157,438
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,014,759.65
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $1,157,438
Jobs Reported:
46
Initial Approval Amount:
$1,150,605
Date Approved:
2021-02-17
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,150,605
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,008,717.9
Servicing Lender:
Flagstar Bank National Association
Use of Proceeds:
Payroll: $1,150,602
Utilities: $1

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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