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PRESTIGE WINE IMPORTS CORP.

Company Details

Name: PRESTIGE WINE IMPORTS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1990 (35 years ago)
Entity Number: 1415720
County: New York
Place of Formation: Delaware
Address: TARTER KRINSKY & DROGIN, LLP, 1350 BROADWAY, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: LUCA RIGOTTI, 5 WEST 19TH STREET 4TH FLR, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAFE-HARBOR 401(K) PROFIT SHARING PLAN FOR EMPLOYEES OF PRESTIGE WINE IMPORTS CORP. 2023 061125367 2024-09-26 PRESTIGE WINE IMPORTS CORP. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424800
Sponsor’s telephone number 6467347282
Plan sponsor’s address 5 W 19TH ST, NEW YORK, NY, 100114216

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing DECEMBER LASCARIS
Valid signature Filed with authorized/valid electronic signature
SAFE-HARBOR 401(K) PROFIT SHARING PLAN FOR EMPLOYEES OF PRESTIGE WINE IMPORTS CORP. 2022 061125367 2023-10-09 PRESTIGE WINE IMPORTS CORP. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424800
Sponsor’s telephone number 6467347282
Plan sponsor’s address 5 W 19TH ST, NEW YORK, NY, 100114216

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing DECEMBER LASCARIS
EMPLOYEE BENEFIT PLAN OF PRESTIGE WINE IMPORTS CORP. 2021 061125367 2022-10-04 PRESTIGE WINE IMPORTS CORP. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424800
Sponsor’s telephone number 6467347282
Plan sponsor’s address 5 W 19TH ST, NEW YORK, NY, 100114216

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing DECEMBER LASCARIS
EMPLOYEE BENEFIT PLAN OF PRESTIGE WINE IMPORTS CORP. 2020 061125367 2021-07-27 PRESTIGE WINE IMPORTS CORP. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424800
Sponsor’s telephone number 2122290080
Plan sponsor’s address 5 W 19TH ST, NEW YORK, NY, 100114216

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing DECEMBER LASCARIS
EMPLOYEE BENEFIT PLAN OF PRESTIGE WINE IMPORTS CORP. 2019 061125367 2020-07-30 PRESTIGE WINE IMPORTS CORP. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424800
Sponsor’s telephone number 2122290080
Plan sponsor’s address 5 W 19TH ST, NEW YORK, NY, 100114216

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing DECEMBER LASCARIS
EMPLOYEE BENEFIT PLAN OF PRESTIGE WINE IMPORTS CORP. 2018 061125367 2019-07-30 PRESTIGE WINE IMPORTS CORP. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424800
Sponsor’s telephone number 2122290080
Plan sponsor’s address 5 W 19TH ST, NEW YORK, NY, 100114216

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing DECEMBER LASCARIS
EMPLOYEE BENEFIT PLAN OF PRESTIGE WINE IMPORTS CORP 2017 061125367 2018-07-05 PRESTIGE WINE IMPORTS CORP 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424800
Sponsor’s telephone number 2122290080
Plan sponsor’s address 5 W 19TH ST, NEW YORK, NY, 100114216

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing ROSALY URBAEZ
Role Employer/plan sponsor
Date 2018-07-05
Name of individual signing ROSALY URBAEZ
EMPLOYEE BENEFIT PLAN OF PRESTIGE WINE IMPORTS CORP. 2016 061125367 2017-06-21 PRESTIGE WINE IMPORTS CORP. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424800
Sponsor’s telephone number 2122290080
Plan sponsor’s address 5 W 19TH ST, NEW YORK, NY, 100114216

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing ROSALY URBAEZ
Role Employer/plan sponsor
Date 2017-06-21
Name of individual signing ROSALY URBAEZ
PRESTIGE WINE IMPORTS 401 K PROFIT SHARING PLAN TRUST 2015 061125367 2016-10-14 PRESTIGE WINE IMPORTS 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424800
Sponsor’s telephone number 2122290080
Plan sponsor’s address 5 WEST 19TH STREET, 4TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing DECEMBE LASCARIS
PRESTIGE WINE IMPORTS 401 K PROFIT SHARING PLAN TRUST 2014 061125367 2015-07-28 PRESTIGE WINE IMPORTS 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424800
Sponsor’s telephone number 2122290080
Plan sponsor’s address 5 WEST 19TH STREET, 4TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing THOMAS PAPE

DOS Process Agent

Name Role Address
GIULIANO IANNACCONE, ESQ. DOS Process Agent TARTER KRINSKY & DROGIN, LLP, 1350 BROADWAY, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
LUCA RIGOTTI Chief Executive Officer 5 WEST 19TH STREET 4TH FLR, NEW YORK, NY, United States, 10011

Licenses

Number Type Date Last renew date End date Address Description
0007-21-110669 Alcohol sale 2021-12-15 2021-12-15 2024-12-31 5 W 19TH ST 4TH FLOOR, NEW YORK, New York, 10011 Wholesale Wine

History

Start date End date Type Value
1995-01-11 2012-06-19 Address CANTINE MEZZACORONA/VINFRU SRL, VIA 4 NOVEMBRE, 13, MEZZOCORONA, 38016, ITA (Type of address: Chief Executive Officer)
1995-01-11 2012-06-19 Address 815 PARK AVENUE #8A, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1995-01-11 2012-06-19 Address 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1990-01-19 1995-01-11 Address 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140721002555 2014-07-21 BIENNIAL STATEMENT 2014-01-01
120619002597 2012-06-19 BIENNIAL STATEMENT 2012-01-01
950111002008 1995-01-11 BIENNIAL STATEMENT 1994-01-01
C098456-4 1990-01-19 APPLICATION OF AUTHORITY 1990-01-19

Related by officers

GIULIANO IANNACCONE, ESQ.

SMILO USA LTD.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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