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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

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

Form 5500 Series

Employer Identification Number (EIN):
363067550
Plan Year:
2023
Number Of Participants:
59
Sponsors Telephone Number:
6314675907
File:
View File
Plan Year:
2022
Number Of Participants:
60
Sponsors Telephone Number:
6314675907
File:
View File
Plan Year:
2021
Number Of Participants:
68
Sponsors Telephone Number:
6314675907
File:
View File
Plan Year:
2020
Number Of Participants:
68
Sponsors Telephone Number:
6314675907
File:
View File
Plan Year:
2019
Number Of Participants:
55
Sponsors Telephone Number:
6314675907
File:
View File

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, 6801, USA (Type of address: Chief Executive Officer)
2024-04-22 2024-04-22 Address 205 13TH AVE, RONKONKOMA, NY, 11779, 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)

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

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
576307.00
Total Face Value Of Loan:
576307.00
Date:
2020-04-28
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:
492400.00
Total Face Value Of Loan:
492400.00

Trademarks Section

Serial Number:
78484023
Mark:
VINIFERA IMPORTS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2004-09-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VINIFERA IMPORTS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Importing services and distributorship
First Use:
1980-02-15
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
73691889
Mark:
VINIFERA
Status:
ABANDONED - AFTER EX PARTE APPEAL
Mark Type:
TRADEMARK
Application Filing Date:
1987-10-26
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
VINIFERA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
WINE
First Use:
1980-02-15
International Classes:
033 - Primary Class
Class Status:
Abandoned

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
576307
Current Approval Amount:
576307
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
584823.54
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
492400
Current Approval Amount:
492400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
498418.22

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(631) 467-5907
Fax:
(631) 467-6516
Email:
ABARBERA@VINIFERAIMPORTS.COM
Add Date:
1999-06-15
Operation Classification:
Private(Property)
power Units:
4
Drivers:
2
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2016-01-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
VINIFERA IMPORTS, LTD.
Party Role:
Plaintiff
Party Name:
SOCIETA AGRICOLA CASTELLO ROMI
Party Role:
Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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