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  5. TRIBECA WINE MERCHANTS LLC

TRIBECA WINE MERCHANTS LLC

Company Details

Name: TRIBECA WINE MERCHANTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Oct 2000 (24 years ago)
Entity Number: 2564955
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 40 HUDSON STREET, NEW YORK, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIBECA WINE MERCHANTS, LLC PROFIT SHARING PLAN 2017 134146359 2018-10-15 TRIBECA WINE MERCHANTS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 445310
Sponsor’s telephone number 2123931400
Plan sponsor’s address 40 HUDSON STREET, NEW YORK, NY, 10013
TRIBECA WINE MERCHANTS, LLC PROFIT SHARING PLAN 2016 134146359 2017-10-16 TRIBECA WINE MERCHANTS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 445310
Sponsor’s telephone number 2123931400
Plan sponsor’s address 40 HUDSON STREET, NEW YORK, NY, 10013
TRIBECA WINE MERCHANTS, LLC PROFIT SHARING PLAN 2015 134146359 2016-10-17 TRIBECA WINE MERCHANTS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 445310
Sponsor’s telephone number 2123931400
Plan sponsor’s address 40 HUDSON STREET, NEW YORK, NY, 10013
TRIBECA WINE MERCHANTS, LLC PROFIT SHARING PLAN 2014 134146359 2015-10-09 TRIBECA WINE MERCHANTS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 445310
Sponsor’s telephone number 2123931400
Plan sponsor’s address 40 HUDSON STREET, NEW YORK, NY, 10013
TRIBECA WINE MERCHANTS, LLC PROFIT SHARING PLAN 2013 134146359 2014-10-13 TRIBECA WINE MERCHANTS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 445310
Sponsor’s telephone number 2123931400
Plan sponsor’s address 40 HUDSON STREET, NEW YORK, NY, 10013
TRIBECA WINE MERCHANTS, LLC PROFIT SHARING PLAN 2012 134146359 2013-10-15 TRIBECA WINE MERCHANTS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 445310
Sponsor’s telephone number 2123931400
Plan sponsor’s address 40 HUDSON STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing ROBERT GROBLEWSKI
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing ROBERT GROBLEWSKI
TRIBECA WINE MERCHANTS, LLC PROFIT SHARING PLAN 2011 134146359 2012-10-15 TRIBECA WINE MERCHANTS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 445310
Sponsor’s telephone number 2123931400
Plan sponsor’s address 40 HUDSON STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 134146359
Plan administrator’s name TRIBECA WINE MERCHANTS, LLC
Plan administrator’s address 40 HUDSON STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2123931400

Signature of
Role Plan administrator
Date 2012-10-14
Name of individual signing FRED SHAW
Role Employer/plan sponsor
Date 2012-10-14
Name of individual signing FRED SHAW
TRIBECA WINE MERCHANTS, LLC PROFIT SHARING PLAN 2010 134146359 2011-10-11 TRIBECA WINE MERCHANTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 445310
Sponsor’s telephone number 2123931400
Plan sponsor’s address 40 HUDSON STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 134146359
Plan administrator’s name TRIBECA WINE MERCHANTS, LLC
Plan administrator’s address 40 HUDSON STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2123931400

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing FREDRIC SHAW
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing FREDRIC SHAW
TRIBECA WINE MERCHANTS, LLC PROFIT SHARING PLAN 2009 134146359 2010-10-13 TRIBECA WINE MERCHANTS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 445310
Sponsor’s telephone number 2123931400
Plan sponsor’s address 40 HUDSON STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 134146359
Plan administrator’s name TRIBECA WINE MERCHANTS, LLC
Plan administrator’s address 40 HUDSON STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2123931400

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing FRED SHAW
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing FRED SHAW

DOS Process Agent

Name Role Address
TRIBECA WINE MERCHANTS LLC DOS Process Agent 40 HUDSON STREET, NEW YORK, NY, United States, 10013

Licenses

Number Type Date Last renew date End date Address Description
0100-24-123496 Alcohol sale 2024-08-01 2024-08-01 2027-07-31 40 HUDSON STREET, NEW YORK, New York, 10013 Liquor Store
0091-21-123841 Alcohol sale 2021-12-21 2021-12-21 2024-12-31 40 HUDSON STREET, NEW YORK, New York, 10013 Wine Store

Filings

Filing Number Date Filed Type Effective Date
220706002731 2022-07-06 BIENNIAL STATEMENT 2020-10-01
081231002162 2008-12-31 BIENNIAL STATEMENT 2008-10-01
070116002058 2007-01-16 BIENNIAL STATEMENT 2006-10-01
040922002107 2004-09-22 BIENNIAL STATEMENT 2004-10-01
021002002187 2002-10-02 BIENNIAL STATEMENT 2002-10-01
010102000855 2001-01-02 AFFIDAVIT OF PUBLICATION 2001-01-02
010102000854 2001-01-02 AFFIDAVIT OF PUBLICATION 2001-01-02
001019000452 2000-10-19 ARTICLES OF ORGANIZATION 2000-10-19

Related by officers

No related officers

Related by address

40 HUDSON STREET, NEW YORK, NY, United States, 10013

HUDSON ELECTRIC SALES CORP. JOEL STERNFELD LLC WHITEHALL ARCHITECTURAL DESIGN, P.C. HUDSON ELECTRIC REALTY HOLDING CO. INC.

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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