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WESTCHESTER WINE WAREHOUSE, LLC

Company Details

Name: WESTCHESTER WINE WAREHOUSE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jun 2002 (22 years ago)
Entity Number: 2783819
County: Westchester
Place of Formation: New York
Address: 53 TARRYTOWN ROAD, WHITE PLAINS, NY, United States, 10607
Address ZIP Code: 10607

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WESTCHESTER WINE WAREHOUSE, LLC 401(K) PROFIT SHARING PLAN 2023 383653684 2024-10-13 WESTCHESTER WINE WAREHOUSE, LLC 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9148241400
Plan sponsor’s address 53 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607
WESTCHESTER WINE WAREHOUSE, LLC CASH BALANCE PLAN 2023 383653684 2024-10-13 WESTCHESTER WINE WAREHOUSE, LLC 29
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9148241400
Plan sponsor’s address 53 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607
WESTCHESTER WINE WAREHOUSE, LLC CASH BALANCE PLAN 2022 383653684 2023-10-15 WESTCHESTER WINE WAREHOUSE, LLC 26
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9148241400
Plan sponsor’s address 53 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607
WESTCHESTER WINE WAREHOUSE, LLC 401(K) PROFIT SHARING PLAN 2022 383653684 2023-10-15 WESTCHESTER WINE WAREHOUSE, LLC 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9148241400
Plan sponsor’s address 53 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607
WESTCHESTER WINE WAREHOUSE, LLC CASH BALANCE PLAN 2021 383653684 2022-09-06 WESTCHESTER WINE WAREHOUSE, LLC 23
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9148241400
Plan sponsor’s address 53 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607
WESTCHESTER WINE WAREHOUSE, LLC 401(K) PROFIT SHARING PLAN 2021 383653684 2022-09-06 WESTCHESTER WINE WAREHOUSE, LLC 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9148241400
Plan sponsor’s address 53 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607
WESTCHESTER WINE WAREHOUSE, LLC CASH BALANCE PLAN 2020 383653684 2021-10-15 WESTCHESTER WINE WAREHOUSE, LLC 19
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9148241400
Plan sponsor’s address 53 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607
WESTCHESTER WINE WAREHOUSE, LLC 401(K) PROFIT SHARING PLAN 2020 383653684 2021-10-15 WESTCHESTER WINE WAREHOUSE, LLC 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9148241400
Plan sponsor’s address 53 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607
WESTCHESTER WINE WAREHOUSE, LLC CASH BALANCE PLAN 2019 383653684 2020-10-14 WESTCHESTER WINE WAREHOUSE, LLC 22
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9148241400
Plan sponsor’s address 53 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607
WESTCHESTER WINE WAREHOUSE, LLC 401(K) PROFIT SHARING PLAN 2019 383653684 2020-10-13 WESTCHESTER WINE WAREHOUSE, LLC 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 9148241400
Plan sponsor’s address 53 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 53 TARRYTOWN ROAD, WHITE PLAINS, NY, United States, 10607

Licenses

Number Type Date Last renew date End date Address Description
0100-23-124440 Alcohol sale 2023-08-17 2023-08-17 2026-09-30 53 TARRYTOWN ROAD, WHITE PLAINS, New York, 10607 Liquor Store

History

Start date End date Type Value
2004-10-07 2011-04-15 Address 2 WILLIAM ST, STE 305, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2002-06-27 2004-10-07 Address C/O SUNIL KHURANA, ATTY AT LAW, 277 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160603006161 2016-06-03 BIENNIAL STATEMENT 2016-06-01
140714007147 2014-07-14 BIENNIAL STATEMENT 2014-06-01
120727002750 2012-07-27 BIENNIAL STATEMENT 2012-06-01
110415002970 2011-04-15 BIENNIAL STATEMENT 2010-06-01
080610002195 2008-06-10 BIENNIAL STATEMENT 2008-06-01
060606002301 2006-06-06 BIENNIAL STATEMENT 2006-06-01
041007002069 2004-10-07 BIENNIAL STATEMENT 2004-06-01
020627000577 2002-06-27 ARTICLES OF ORGANIZATION 2002-06-27

Related by officers

THE LLC

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Related by address

53 TARRYTOWN ROAD, WHITE PLAINS, NY, United States, 10607

CARPET WORLD OF WHITE PLAINS INC. JENNIFER MICHAELS INC. MV 66 CLEANERS, INC. WELL 2 NAILS & SPA INC 53 BELLINI INC. WESTCHESTER NEW STAR REALTY & MANAGEMENT CORP.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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