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  5. VINIFERA IMPORTS, LTD.

VINIFERA IMPORTS, LTD.

Branch

Company Details

Name: VINIFERA IMPORTS, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 1985 (40 years ago)
Branch of: VINIFERA IMPORTS, LTD., Illinois (Company Number CORP_52844207)
Entity Number: 995826
ZIP code: 11779
County: Nassau
Place of Formation: Illinois
Principal Address: 205 13TH AVE, RONKONKOMA, NY, United States, 11779
Address: .205 13th Avenue, Ronkonkoma, NY, United States, 11779

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VINIFERA IMPORTS LTD 401(K) PROFIT SHARING PLAN 2023 363067550 2024-08-21 VINIFERA IMPORTS LTD 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-07
Business code 424800
Sponsor’s telephone number 6314675907
Plan sponsor’s address 205 13TH AVENUE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2024-08-21
Name of individual signing DOMINIC NOCERINO
VINIFERA IMPORTS LTD 401(K) PROFIT SHARING PLAN 2022 363067550 2023-10-13 VINIFERA IMPORTS LTD 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-07
Business code 424800
Sponsor’s telephone number 6314675907
Plan sponsor’s address 205 13TH AVENUE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing DOMINIC NOCERINO
VINIFERA IMPORTS LTD 401(K) PROFIT SHARING PLAN 2021 363067550 2022-10-11 VINIFERA IMPORTS LTD 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-07
Business code 424800
Sponsor’s telephone number 6314675907
Plan sponsor’s address 205 13TH AVENUE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing DOMINIC NOCERINO
VINIFERA IMPORTS LTD 401(K) PROFIT SHARING PLAN 2020 363067550 2021-10-14 VINIFERA IMPORTS LTD 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-07
Business code 424800
Sponsor’s telephone number 6314675907
Plan sponsor’s address 205 13TH AVENUE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing DOMINIC NOCERINO
VINIFERA IMPORTS LTD 401(K) PROFIT SHARING PLAN 2019 363067550 2020-11-20 VINIFERA IMPORTS LTD 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-07
Business code 424800
Sponsor’s telephone number 6314675907
Plan sponsor’s address 205 13TH AVENUE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2020-11-20
Name of individual signing DOMINIC NOCERINO
VINIFERA IMPORTS LTD 401(K) PROFIT SHARING PLAN 2018 363067550 2019-09-11 VINIFERA IMPORTS LTD 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-07
Business code 424800
Sponsor’s telephone number 6314675907
Plan sponsor’s address 205 13TH AVENUE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2019-09-11
Name of individual signing DOMINIC NOCERINO
VINIFERA IMPORTS LTD 401(K) PROFIT SHARING PLAN 2017 363067550 2018-11-27 VINIFERA IMPORTS LTD 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-07
Business code 424800
Sponsor’s telephone number 6314675907
Plan sponsor’s address 205 13TH AVENUE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2018-11-27
Name of individual signing DOMINIC NOCERINO
VINIFERA IMPORTS LTD 401(K) PROFIT SHARING PLAN 2016 363067550 2017-12-22 VINIFERA IMPORTS LTD 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-07
Business code 424800
Sponsor’s telephone number 6314675907
Plan sponsor’s address 205 13TH AVENUE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2017-12-22
Name of individual signing DOMINIC NOCERINO
VINIFERA IMPORTS LTD 401(K) PROFIT SHARING PLAN 2015 363067550 2016-12-16 VINIFERA IMPORTS LTD 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-07
Business code 424800
Sponsor’s telephone number 6314675907
Plan sponsor’s address 205 13TH AVENUE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2016-12-16
Name of individual signing DOMINIC NOCERINO
VINIFERA IMPORTS LTD 401(K) PROFIT SHARING PLAN 2014 363067550 2015-08-25 VINIFERA IMPORTS LTD 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-07
Business code 424800
Sponsor’s telephone number 6314675907
Plan sponsor’s address 205 13TH AVENUE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2015-08-25
Name of individual signing DOMINIC NOCERINO
Role Employer/plan sponsor
Date 2015-08-25
Name of individual signing DOMINIC NOCERINO

Chief Executive Officer

Name Role Address
DOMINIC NOCERINO Chief Executive Officer 205 13TH AVE, RONKONKOMA, NY, United States, 11779

DOS Process Agent

Name Role Address
DOMINIC NOCERINO DOS Process Agent .205 13th Avenue, Ronkonkoma, NY, United States, 11779

Licenses

Number Type Date Last renew date End date Address Description
0009-22-118425 Alcohol sale 2022-05-04 2022-05-04 2025-05-31 205 13TH AVENUE, RONKONKOMA, New York, 11779 Wholesale Liquor

History

Start date End date Type Value
2024-04-22 2024-04-22 Address 205 13TH AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2024-04-22 2024-04-22 Address 205 13TH AVE, RONKONKOMA, NY, 11779, 6801, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-06-05 2024-04-22 Address 205 13TH AVE, RONKONKOMA, NY, 11779, 6801, USA (Type of address: Chief Executive Officer)
2001-05-11 2019-01-28 Address 208 SOUTH LASALLE STREET, CHICAGO, IL, 60604, 1136, USA (Type of address: Service of Process)
1999-06-22 2001-05-11 Address 27 W 064 COOLEY, WINFIELD, IL, 60190, USA (Type of address: Service of Process)
1999-06-22 2007-06-05 Address 205 13TH AVE, RONKONKOMA, NY, 11779, 6801, USA (Type of address: Chief Executive Officer)
1997-05-20 1999-06-22 Address CORPORATE DIVISION, CENTENNIAL BUILDING, SPRINGFIELD, IL, 62756, USA (Type of address: Service of Process)
1993-08-24 1999-06-22 Address 5 QUINCY COURT, SETAUKET, NY, 11733, 1412, USA (Type of address: Principal Executive Office)
1993-08-24 1999-06-22 Address 2190 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240422003669 2024-04-22 BIENNIAL STATEMENT 2024-04-22
SR-13766 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171026006074 2017-10-26 BIENNIAL STATEMENT 2017-05-01
150609006284 2015-06-09 BIENNIAL STATEMENT 2015-05-01
130507007131 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110518002207 2011-05-18 BIENNIAL STATEMENT 2011-05-01
090429002630 2009-04-29 BIENNIAL STATEMENT 2009-05-01
070605002245 2007-06-05 BIENNIAL STATEMENT 2007-05-01
050714002660 2005-07-14 BIENNIAL STATEMENT 2005-05-01
030428002369 2003-04-28 BIENNIAL STATEMENT 2003-05-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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