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  5. BACCHANAL WINE IMPORTS, INC.

BACCHANAL WINE IMPORTS, INC.

Company Details

Name: BACCHANAL WINE IMPORTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 2002 (23 years ago)
Entity Number: 2751143
ZIP code: 10573
County: New York
Place of Formation: New York
Address: 10 MIDLAND AVE STE 200, PORT CHESTER, NY, United States, 10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BACCHANAL WINE IMPORTS, INC. PROFIT SHARING PLAN 2023 810548641 2024-09-13 BACCHANAL WINE IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9143033316
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE 200, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing FILIPPO PISTONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-12
Name of individual signing FILIPPO PISTONE
Valid signature Filed with authorized/valid electronic signature
BACCHANAL WINE IMPORTS, INC. DEFINED BENEFIT PLAN 2023 810548641 2024-09-30 BACCHANAL WINE IMPORTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9143033316
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE 200, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2024-09-21
Name of individual signing FILIPPO PISTONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-21
Name of individual signing FILIPPO PISTONE
Valid signature Filed with authorized/valid electronic signature
BACCHANAL WINE IMPORTS, INC. PROFIT SHARING PLAN 2022 810548641 2023-08-03 BACCHANAL WINE IMPORTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9143033316
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE 200, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2023-08-02
Name of individual signing FILIPPO PISTONE
Role Employer/plan sponsor
Date 2023-08-02
Name of individual signing FILIPPO PISTONE
BACCHANAL WINE IMPORTS, INC. DEFINED BENEFIT PLAN 2022 810548641 2023-09-26 BACCHANAL WINE IMPORTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9143033316
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE 200, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing FILIPPO PISTONE
Role Employer/plan sponsor
Date 2023-09-20
Name of individual signing FILIPPO PISTONE
BACCHANAL WINE IMPORTS, INC. PROFIT SHARING PLAN 2021 810548641 2022-06-30 BACCHANAL WINE IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9143033316
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE 200, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing FILIPPO PISTONE
Role Employer/plan sponsor
Date 2022-06-29
Name of individual signing FILIPPO PISTONE
BACCHANAL WINE IMPORTS, INC. DEFINED BENEFIT PLAN 2021 810548641 2022-10-06 BACCHANAL WINE IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9143033316
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE 200, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing FILIPPO PISTONE
Role Employer/plan sponsor
Date 2022-10-05
Name of individual signing FILIPPO PISTONE
BACCHANAL WINE IMPORTS, INC. DEFINED BENEFIT PLAN 2020 810548641 2021-09-27 BACCHANAL WINE IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9143033316
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE 200, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2021-09-25
Name of individual signing FILIPPO PISTONE
Role Employer/plan sponsor
Date 2021-09-25
Name of individual signing FILIPPO PISTONE
BACCHANAL WINE IMPORTS, INC. PROFIT SHARING PLAN 2020 810548641 2021-09-27 BACCHANAL WINE IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9143033316
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE 200, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2021-09-25
Name of individual signing FILIPPO PISTONE
Role Employer/plan sponsor
Date 2021-09-25
Name of individual signing FILIPPO PISTONE
BACCHANAL WINE IMPORTS, INC. DEFINED BENEFIT PLAN 2019 810548641 2020-10-08 BACCHANAL WINE IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9143033316
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE 200, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing FILIPPO PISTONE
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing FILIPPO PISTONE
BACCHANAL WINE IMPORTS, INC. PROFIT SHARING PLAN 2019 810548641 2020-10-06 BACCHANAL WINE IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9143033316
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE 200, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing FILIPPO PISTONE
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing FILIPPO PISTONE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 MIDLAND AVE STE 200, PORT CHESTER, NY, United States, 10573

Chief Executive Officer

Name Role Address
SHEILA QUINN Chief Executive Officer 10 MIDLAND AVE STE 200, PORT CHESTER, NY, United States, 10573

Licenses

Number Type Date Last renew date End date Address Description
0007-22-127902 Alcohol sale 2022-09-28 2022-09-28 2025-10-31 10 MIDLAND AVE SUITE 200, PORT CHESTER, New York, 10573 Wholesale Wine

History

Start date End date Type Value
2014-01-06 2014-05-02 Address 10 MIDLAND AVE STE 200, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office)
2004-04-19 2014-01-06 Address 224 WEST 35TH ST SUITE 1402-A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2004-04-19 2014-01-06 Address 224 WEST 35TH ST SUITE 1402-A, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2002-04-04 2014-01-06 Address 224 W. 35TH STREET, STE. 1402A, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180518006156 2018-05-18 BIENNIAL STATEMENT 2018-04-01
160404008350 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140502007070 2014-05-02 BIENNIAL STATEMENT 2014-04-01
140106002360 2014-01-06 BIENNIAL STATEMENT 2012-04-01
080404002596 2008-04-04 BIENNIAL STATEMENT 2008-04-01
060501002632 2006-05-01 BIENNIAL STATEMENT 2006-04-01
040419002386 2004-04-19 BIENNIAL STATEMENT 2004-04-01
020404000227 2002-04-04 CERTIFICATE OF INCORPORATION 2002-04-04

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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