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PRIME WINES CORP.

Company Details

Name: PRIME WINES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 1969 (56 years ago) (Companies founded in February 1969)
Entity Number: 272033
ZIP code: 14221 (Companies in Erie, 14221)
County: Erie
Place of Formation: New York
Address: 7980 TRANSIT, WILLIAMSVILLE, NY, United States, 14221
Principal Address: 3900 MAPLE RD, AMHERST, NY, United States, 14226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WR248W5EU75206 272033 US-NY GENERAL ACTIVE 1969-02-03

Addresses

Legal 7980 TRANSIT, WILLIAMSVILLE, US-NY, US, 14221
Headquarters 3900 Maple Road, Amherst, US-NY, US, 14226

Registration details

Registration Date 2013-04-02
Last Update 2024-01-20
Status LAPSED
Next Renewal 2024-01-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 272033

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRIME WINES CORP. 401(K) PROFIT SHARING PLAN 2023 160959760 2024-03-26 PRIME WINES CORP 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 445310
Sponsor’s telephone number 7168736688
Plan sponsor’s address 3900 MAPLE RD, AMHERST, NY, 14226
PRIME WINES CORP. 401(K) PROFIT SHARING PLAN 2022 160959760 2023-03-09 PRIME WINES CORP 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 445310
Sponsor’s telephone number 7168736688
Plan sponsor’s address 3900 MAPLE RD, AMHERST, NY, 14226
PRIME WINES CORP. 401(K) PROFIT SHARING PLAN 2021 160959760 2022-04-26 PRIME WINES CORP 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 445310
Sponsor’s telephone number 7168736688
Plan sponsor’s address 3900 MAPLE RD, AMHERST, NY, 14226
PRIME WINES CORP. 401(K) PROFIT SHARING PLAN 2020 160959760 2021-03-31 PRIME WINES CORP 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 445310
Sponsor’s telephone number 7168736688
Plan sponsor’s address 3900 MAPLE RD, AMHERST, NY, 14226
PRIME WINES CORP. 401(K) PROFIT SHARING PLAN 2019 160959760 2020-05-19 PRIME WINES CORP 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 445310
Sponsor’s telephone number 7168736688
Plan sponsor’s address 3900 MAPLE RD, AMHERST, NY, 14226
PRIME WINES CORP. 401(K) PROFIT SHARING PLAN 2018 160959760 2019-09-19 PRIME WINES CORP 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 445310
Sponsor’s telephone number 7168736688
Plan sponsor’s address 3900 MAPLE RD, AMHERST, NY, 14226
PRIME WINES CORP. 401(K) PROFIT SHARING PLAN 2017 160959760 2018-06-29 PRIME WINES CORP 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 445310
Sponsor’s telephone number 7168736688
Plan sponsor’s address 3900 MAPLE RD, AMHERST, NY, 14226
PRIME WINES CORP. 401(K) PROFIT SHARING PLAN 2016 160959760 2017-05-18 PRIME WINES CORP 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 445310
Sponsor’s telephone number 7168736688
Plan sponsor’s address 3900 MAPLE RD, AMHERST, NY, 14226
PRIME WINES CORP. 401(K) PROFIT SHARING PLAN 2015 160959760 2016-05-09 PRIME WINES CORP 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 445310
Sponsor’s telephone number 7168736688
Plan sponsor’s address 3900 MAPLE RD, AMHERST, NY, 14226
PRIME WINES CORP. 401(K) PROFIT SHARING PLAN 2014 160959760 2015-07-06 PRIME WINES CORP 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 445310
Sponsor’s telephone number 7168736688
Plan sponsor’s address 3900 MAPLE RD, AMHERST, NY, 14226

DOS Process Agent

Name Role Address
PRIME WINES CORP. DOS Process Agent 7980 TRANSIT, WILLIAMSVILLE, NY, United States, 14221

Chief Executive Officer

Name Role Address
PATRICIA NOTARIUS Chief Executive Officer 14 STRATFORD COURT, EAST AMHERST, NY, United States, 14051

Licenses

Number Type Date Last renew date End date Address Description
0100-22-316884 Alcohol sale 2022-08-18 2022-08-18 2025-09-30 3900 MAPLE RD, AMHERST, New York, 14226 Liquor Store

History

Start date End date Type Value
2013-02-06 2021-02-04 Address 3900 MAPLE RD, AMHERST, NY, 14226, USA (Type of address: Service of Process)
1997-02-27 2013-02-06 Address 3445 DELAWARE AVE, KENMORE, NY, 14217, USA (Type of address: Principal Executive Office)
1993-06-14 2013-02-06 Address 3445 DELAWARE AVENUE, KENMORE, NY, 14217, USA (Type of address: Service of Process)
1993-06-14 1997-02-27 Address 14 STRATFORD COURT, EAST AMHERST, NY, 14051, USA (Type of address: Principal Executive Office)
1993-06-14 2017-09-11 Address 14 STRATFORD COURT, EAST AMHERST, NY, 14051, USA (Type of address: Chief Executive Officer)
1975-02-06 1993-06-14 Address 2971 DELAWARE AVENUE, KENMORE, NY, 14217, USA (Type of address: Service of Process)
1969-02-04 1975-02-06 Address 3191 DELAWARE AVENUE, KENMORE, NY, 14217, USA (Type of address: Service of Process)
1969-02-04 2022-10-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210204060908 2021-02-04 BIENNIAL STATEMENT 2021-02-01
190207060755 2019-02-07 BIENNIAL STATEMENT 2019-02-01
170911006285 2017-09-11 BIENNIAL STATEMENT 2017-02-01
130206006738 2013-02-06 BIENNIAL STATEMENT 2013-02-01
110218002623 2011-02-18 BIENNIAL STATEMENT 2011-02-01
090123002663 2009-01-23 BIENNIAL STATEMENT 2009-02-01
070208002642 2007-02-08 BIENNIAL STATEMENT 2007-02-01
050311002498 2005-03-11 BIENNIAL STATEMENT 2005-02-01
030127002371 2003-01-27 BIENNIAL STATEMENT 2003-02-01
010215002114 2001-02-15 BIENNIAL STATEMENT 2001-02-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State