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T. EDWARD WINES, LTD.

Headquarter

Company Details

Name: T. EDWARD WINES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 1994 (31 years ago) (Companies founded in May 1994)
Entity Number: 1820759
ZIP code: 12525 (Companies in New York, 12525)
County: New York
Place of Formation: New York
Address: PO Box 242, 193 Burnt Meadow Road, Gardiner, NY, United States, 12525
Principal Address: 66 WEST BROADWAY, SUITE 406, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of T. EDWARD WINES, LTD. 0683230 CONNECTICUT
Headquarter of T. EDWARD WINES, LTD. 20151665680 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
T. EDWARD WINES, LTD. 401(K) PROFIT SHARING PLAN 2023 133769086 2024-07-11 T. EDWARD WINES, LTD. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424800
Sponsor’s telephone number 2127968014
Plan sponsor’s address 119 MAIN STREET, SUITE 2, PO BOX 242, GARDINER, NY, 12525

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing MARIO DIPONIO
T. EDWARD WINES, LTD. 401(K) PROFIT SHARING PLAN 2022 133769086 2023-10-09 T. EDWARD WINES, LTD. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424800
Sponsor’s telephone number 2127968014
Plan sponsor’s address 119 MAIN STREET, SUITE 2, PO BOX 242, GARDINER, NY, 12525

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing MARIO DIPONIO
T. EDWARD WINES, LTD. 401(K) PROFIT SHARING PLAN 2021 133769086 2022-10-10 T. EDWARD WINES, LTD. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424800
Sponsor’s telephone number 2127968014
Plan sponsor’s address 119 MAIN STREET, SUITE 2, PO BOX 242, GARDINER, NY, 12525

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing MARIO DIPONIO
T. EDWARD WINES, LTD. 401(K) PROFIT SHARING PLAN 2020 133769086 2021-07-19 T. EDWARD WINES, LTD. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424800
Sponsor’s telephone number 2127968014
Plan sponsor’s address 119 MAIN STREET, SUITE 2, PO BOX 242, GARDINER, NY, 12525

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing MARIO DIPONIO
T. EDWARD WINES, LTD. 401(K) PROFIT SHARING PLAN 2019 133769086 2020-10-05 T. EDWARD WINES, LTD. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424800
Sponsor’s telephone number 2127968014
Plan sponsor’s address 119 MAIN STREET, SUITE 2, PO BOX 242, GARDINER, NY, 12525

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing MARIO DIPONIO
T. EDWARD WINES, LTD. 401(K) PROFIT SHARING PLAN 2018 133769086 2019-07-23 T. EDWARD WINES, LTD. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424800
Sponsor’s telephone number 2127968014
Plan sponsor’s address 119 MAIN STREET, SUITE 2, PO BOX 242, GARDINER, NY, 12525

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing MARIO DIPONIO
T. EDWARD WINES, LTD. 401(K) PROFIT SHARING PLAN 2017 133769086 2018-09-26 T. EDWARD WINES, LTD. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424800
Sponsor’s telephone number 2127968014
Plan sponsor’s address 119 MAIN STREET, SUITE 2, PO BOX 242, GARDINER, NY, 12525

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing MARIO DIPONIO
T. EDWARD WINES, LTD. 401(K) PROFIT SHARING PLAN 2016 133769086 2017-06-05 T. EDWARD WINES, LTD. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424800
Sponsor’s telephone number 2127968014
Plan sponsor’s address 119 MAIN STREET, SUITE 2, PO BOX 242, GARDINER, NY, 12525

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing MARIO DIPONIO
T. EDWARD WINES, LTD. 401(K) PROFIT SHARING PLAN 2015 133769086 2016-09-07 T. EDWARD WINES, LTD. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424800
Sponsor’s telephone number 2127968014
Plan sponsor’s address 119 MAIN STREET, SUITE 2, PO BOX 242, GARDINER, NY, 12525

Signature of
Role Plan administrator
Date 2016-09-07
Name of individual signing MARIO DIPONIO
T. EDWARD WINES, LTD. 401(K) PROFIT SHARING PLAN 2014 133769086 2015-03-23 T. EDWARD WINES, LTD. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424800
Sponsor’s telephone number 2127968014
Plan sponsor’s address 66 WEST BROADWAY, SUITE 406, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2015-03-23
Name of individual signing MARIO DIPONIO

Chief Executive Officer

Name Role Address
THOMAS E. BYRNES Chief Executive Officer 66 WEST BROADWAY, SUITE 201, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO Box 242, 193 Burnt Meadow Road, Gardiner, NY, United States, 12525

Agent

Name Role Address
MARKET INTELLIGENCE CORPORATION Agent 635 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022

Licenses

Number Type Date Last renew date End date Address Description
0002-23-212347 Alcohol sale 2024-07-16 2024-07-16 2025-07-31 144 MAIN ST, GARDINER, New York, 12525 Wholesale Beer
0005-23-139898 Alcohol sale 2024-04-23 2024-04-23 2025-04-30 66 W BROADWAY, NEW YORK, New York, 10007 Cider Producer
0009-22-116916 Alcohol sale 2022-01-13 2022-01-13 2025-01-31 66 W BROADWAY STE 201, NEW YORK, New York, 10007 Wholesale Liquor

History

Start date End date Type Value
2024-06-28 2024-06-28 Address 66 WEST BROADWAY, SUITE 201, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2020-05-04 2024-06-28 Address 66 WEST BROADWAY, SUITE 201, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2016-05-10 2020-05-04 Address 66 WEST BROADWAY, SUITE 406, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2012-06-29 2024-06-28 Address C/O DIPONIO, 35 TUTHILLTOWN RD, GARDINER, NY, 12525, USA (Type of address: Service of Process)
2008-07-31 2016-05-10 Address 66 WEST BROADWAY, SUITE 406, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2006-04-26 2008-07-31 Address 66 WEST BROADWAY, SUITE 406, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2006-04-26 2012-06-29 Address 66 WEST BROADWAY, SUITE 406, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2006-04-26 2014-05-01 Address 66 WEST BROADWAY, SUITE 406, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1996-08-01 2006-04-26 Address 246 FIFTH AVE #508, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1996-08-01 2006-04-26 Address 246 FIFTH AVE #508, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240628001914 2024-06-28 BIENNIAL STATEMENT 2024-06-28
200504060299 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180501006287 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160510006355 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140501006675 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120629002791 2012-06-29 BIENNIAL STATEMENT 2012-05-01
100713002055 2010-07-13 BIENNIAL STATEMENT 2010-05-01
080731002101 2008-07-31 BIENNIAL STATEMENT 2008-05-01
060426002626 2006-04-26 BIENNIAL STATEMENT 2004-05-01
960801002844 1996-08-01 BIENNIAL STATEMENT 1996-05-01

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THE CORPORATION

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MARKET INTELLIGENCE CORPORATION

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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