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THE WINE ENTHUSIAST, INC.

THE WINE ENTHUSIAST, INC.

Headquarter

Company Details

Name:	THE WINE ENTHUSIAST, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BENEFIT CORPORATION
Status:	Active
Date of registration:	04 Apr 1984 (41 years ago)
Entity Number:	906906
ZIP code:	10595
County:	Westchester
Place of Formation:	New York
Address:	200 Summit Lake Road, 4TH FLOOR, Valhalla, NY, United States, 10595
Principal Address:	200 SUMMIT LAKE ROAD, VALHALLA, NY, United States, 10595

Shares Details

Shares issued 20000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THE WINE ENTHUSIAST, INC., KENTUCKY	1034803	KENTUCKY
Headquarter of	THE WINE ENTHUSIAST, INC., FLORIDA	F22000007198	FLORIDA

Chief Executive Officer

Name	Role	Address
SYBIL STRUM	Chief Executive Officer	200 SUMMIT LAKE ROAD, VALHALLA, NY, United States, 10595

DOS Process Agent

Name	Role	Address
THE WINE ENTHUSIAST, INC.	DOS Process Agent	200 Summit Lake Road, 4TH FLOOR, Valhalla, NY, United States, 10595

History

Start date	End date	Type	Value
2024-04-01	2024-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
2024-04-01	2024-04-01	Address	200 SUMMIT LAKE ROAD, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2024-01-18	2024-01-18	Address	200 SUMMIT LAKE DRIVE, 4TH FLOOR, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2024-01-18	2024-04-01	Address	200 SUMMIT LAKE drive, 4th floor, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2024-01-18	2024-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
2024-01-18	2024-01-18	Address	200 SUMMIT LAKE ROAD, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2024-01-18	2024-04-01	Address	200 SUMMIT LAKE ROAD, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2024-01-18	2024-04-01	Address	200 SUMMIT LAKE DRIVE, 4TH FLOOR, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2024-01-18	2024-01-18	Address	200 SUMMIT LAKE drive, 4th floor, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2024-01-12	2024-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
2023-07-27	2024-01-12	Shares	Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
2022-03-21	2023-07-27	Shares	Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
2017-01-10	2024-01-18	Address	200 SUMMIT LAKE ROAD, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2017-01-10	2024-01-18	Address	200 SUMMIT LAKE ROAD, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2011-05-17	2017-01-10	Address	1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-05-17	2017-01-10	Address	333 N BEDFORD ROAD, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2011-05-17	2017-01-10	Address	333 N BEDFORD ROAD, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
2008-08-14	2022-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
1996-04-25	2011-05-17	Address	477 MADISON AVE, 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-06-09	2011-05-17	Address	8 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
1995-06-09	2011-05-17	Address	8 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
1995-06-09	1996-04-25	Address	655 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1984-04-04	1995-06-09	Address	655 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1984-04-04	2008-08-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240401037349	2024-04-01	BIENNIAL STATEMENT	2024-04-01
240118003885	2024-01-12	RESTATED CERTIFICATE	1984-04-04
220318001187	2022-03-18	BIENNIAL STATEMENT	2020-04-01
180501007309	2018-05-01	BIENNIAL STATEMENT	2018-04-01
170110007182	2017-01-10	BIENNIAL STATEMENT	2016-04-01
141027006066	2014-10-27	BIENNIAL STATEMENT	2014-04-01
120720002682	2012-07-20	BIENNIAL STATEMENT	2012-04-01
110517002527	2011-05-17	BIENNIAL STATEMENT	2010-04-01
080814000241	2008-08-14	CERTIFICATE OF AMENDMENT	2008-08-14
000425002301	2000-04-25	BIENNIAL STATEMENT	2000-04-01
980616002008	1998-06-16	BIENNIAL STATEMENT	1998-04-01
960425002197	1996-04-25	BIENNIAL STATEMENT	1996-04-01
950609002149	1995-06-09	BIENNIAL STATEMENT	1993-04-01
B087169-2	1984-04-04	CERTIFICATE OF INCORPORATION	1984-04-04

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7742717105

2020-04-14

0202

PPP

200 Summit Lake Drive 4th Floor, Valhalla, NY, 10595

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1455875
Loan Approval Amount (current)	1455875
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	Valhalla, WESTCHESTER, NY, 10595-0001
Project Congressional District	NY-17
Number of Employees	83
NAICS code	454110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1467880.98
Forgiveness Paid Date	2021-02-19

Date of last update: 28 Feb 2025

Sources: New York Secretary of State