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  5. PREMIUM WINE GROUP, LLC

PREMIUM WINE GROUP, LLC

Company Details

Name: PREMIUM WINE GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Feb 2000 (25 years ago)
Entity Number: 2478278
ZIP code: 11952
County: Suffolk
Place of Formation: New York
Address: PO BOX 1424, 13015 MAIN ST, MATTITUCK, NY, United States, 11952

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIUM WINE GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 113542232 2020-07-16 PREMIUM WINE GROUP LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 312130
Sponsor’s telephone number 6317341100
Plan sponsor’s address 13050 OREGON ROAD, PO BOX 907, CUTUCHOGUE, NY, 11952

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing TED GAVIN
PREMIUM WINE GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 113542232 2019-07-29 PREMIUM WINE GROUP LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 312130
Sponsor’s telephone number 6317341100
Plan sponsor’s address 13050 OREGON ROAD, PO BOX 907, CUTUCHOGUE, NY, 11952

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing TED GAVIN
PREMIUM WINE GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 113542232 2018-08-21 PREMIUM WINE GROUP LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 312130
Sponsor’s telephone number 6317341100
Plan sponsor’s address 13050 OREGON ROAD, PO BOX 907, CUTUCHOGUE, NY, 11952

Signature of
Role Plan administrator
Date 2018-08-21
Name of individual signing RICHARD BAILEY
PREMIUM WINE GROUP, LLC 401(K) P/S PLAN 2015 113542232 2017-08-24 PREMIUM WINE GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 111300
Sponsor’s telephone number 6312981900
Plan sponsor’s address 35 COX NECK RD, MATTITUCK, NY, 119521458

Signature of
Role Plan administrator
Date 2017-08-24
Name of individual signing RICHARD BAILEY
PREMIUM WINE GROUP, LLC 401(K) P/S PLAN 2014 113542232 2015-10-13 PREMIUM WINE GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 111300
Sponsor’s telephone number 6312981900
Plan sponsor’s address 35 COX NECK RD, MATTITUCK, NY, 11952

Plan administrator’s name and address
Administrator’s EIN 113542232
Plan administrator’s name PREMIUM WINE GROUP, LLC
Plan administrator’s address 35 COX NECK RD, MATTITUCK, NY, 11952
Administrator’s telephone number 6312981900

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing DAVID SANATORE
PREMIUM WINE GROUP, LLC 401(K) P/S PLAN 2013 113542232 2014-08-27 PREMIUM WINE GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 111300
Sponsor’s telephone number 6312981900
Plan sponsor’s address 35 COX NECK RD, MATTITUCK, NY, 11952

Plan administrator’s name and address
Administrator’s EIN 113542232
Plan administrator’s name PREMIUM WINE GROUP, LLC
Plan administrator’s address 35 COX NECK RD, MATTITUCK, NY, 11952
Administrator’s telephone number 6312981900

Signature of
Role Plan administrator
Date 2014-08-27
Name of individual signing RUSSELL HEARN
PREMIUM WINE GROUP, LLC 401(K) P/S PLAN 2012 113542232 2013-10-08 PREMIUM WINE GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 111300
Sponsor’s telephone number 6312981900
Plan sponsor’s address 35 COX NECK RD, MATTITUCK, NY, 11952

Plan administrator’s name and address
Administrator’s EIN 113542232
Plan administrator’s name PREMIUM WINE GROUP, LLC
Plan administrator’s address 35 COX NECK RD, MATTITUCK, NY, 11952
Administrator’s telephone number 6312981900

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing RUSSELL HEARN
PREMIUM WINE GROUP, LLC 401(K) P/S PLAN 2011 113542232 2012-06-27 PREMIUM WINE GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 111300
Sponsor’s telephone number 6312981900
Plan sponsor’s address 35 COX NECK RD, MATTITUCK, NY, 11952

Plan administrator’s name and address
Administrator’s EIN 113542232
Plan administrator’s name PREMIUM WINE GROUP, LLC
Plan administrator’s address 35 COX NECK RD, MATTITUCK, NY, 11952
Administrator’s telephone number 6312981900

Signature of
Role Plan administrator
Date 2012-06-27
Name of individual signing RUSSELL HEARN
PREMIUM WINE GROUP, LLC 401(K) P/S PLAN 2010 113542232 2011-06-29 PREMIUM WINE GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 111300
Sponsor’s telephone number 6312981900
Plan sponsor’s address 35 COX NECK RD, MATTITUCK, NY, 11952

Plan administrator’s name and address
Administrator’s EIN 113542232
Plan administrator’s name PREMIUM WINE GROUP, LLC
Plan administrator’s address 35 COX NECK RD, MATTITUCK, NY, 11952
Administrator’s telephone number 6312981900

Signature of
Role Plan administrator
Date 2011-06-29
Name of individual signing RUSSELL HEARN
PREMIUM WINE GROUP, LLC 401(K) P/S PLAN 2009 113542232 2010-09-29 PREMIUM WINE GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 111300
Sponsor’s telephone number 6312981900
Plan sponsor’s address 35 COX NECK RD, MATTITUCK, NY, 11952

Plan administrator’s name and address
Administrator’s EIN 113542232
Plan administrator’s name PREMIUM WINE GROUP, LLC
Plan administrator’s address 35 COX NECK RD, MATTITUCK, NY, 11952
Administrator’s telephone number 6312981900

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing RUSSELL HEARN

DOS Process Agent

Name Role Address
WICKHAM BRESSLER GORDON & GEASA PC DOS Process Agent PO BOX 1424, 13015 MAIN ST, MATTITUCK, NY, United States, 11952

History

Start date End date Type Value
2000-02-25 2004-05-27 Address C/O WICKHAM, WICKHAM ETAL, PO BOX 1424, 10315 MAIN ROAD, MATTITUCK, NY, 11952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180702007536 2018-07-02 BIENNIAL STATEMENT 2018-02-01
160201006740 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140507006634 2014-05-07 BIENNIAL STATEMENT 2014-02-01
120410002011 2012-04-10 BIENNIAL STATEMENT 2012-02-01
100412003038 2010-04-12 BIENNIAL STATEMENT 2010-02-01
080410002556 2008-04-10 BIENNIAL STATEMENT 2008-02-01
040527002191 2004-05-27 BIENNIAL STATEMENT 2004-02-01
020205002235 2002-02-05 BIENNIAL STATEMENT 2002-02-01
000516000874 2000-05-16 AFFIDAVIT OF PUBLICATION 2000-05-16
000516000873 2000-05-16 AFFIDAVIT OF PUBLICATION 2000-05-16

Related by officers

WICKHAM BRESSLER GORDON & GEASA PC

LIEB, INC.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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