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VINDEMIA, INC.

Headquarter

Company Details

Name: VINDEMIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 2002 (22 years ago)
Entity Number: 2792100
County: Bronx
Place of Formation: New York
Principal Address: 890 GARRISON AVE, BRONX, NY, United States, 10474
Principal Address ZIP Code: 10474
Address: 890 GARRISON AVENUE, BRONX, NY, United States, 10474
Address ZIP Code: 10474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of VINDEMIA, INC. 0899125 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE WINE CELLARAGE 401(K) PLAN 2022 223859725 2023-03-15 VINDEMIA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 7189915700
Plan sponsor’s DBA name THE WINE CELLARAGE
Plan sponsor’s address 890 GARRISON AVE, BRONX, NY, 104745332
THE WINE CELLARAGE 401(K) PLAN 2021 223859725 2022-08-02 VINDEMIA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 7189915700
Plan sponsor’s DBA name THE WINE CELLARAGE
Plan sponsor’s address 890 GARRISON AVENUE, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2022-08-02
Name of individual signing LARS NEUBOHN
THE WINE CELLARAGE 401(K) PLAN 2020 223859725 2021-07-20 VINDEMIA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 7189915700
Plan sponsor’s DBA name THE WINE CELLARAGE
Plan sponsor’s address 890 GARRISON AVENUE, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing LARS NEUBOHN
THE WINE CELLARAGE 401(K) PLAN 2019 223859725 2020-10-05 VINDEMIA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 7189915700
Plan sponsor’s DBA name THE WINE CELLARAGE
Plan sponsor’s address 890 GARRISON AVENUE, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing LARS NEUBOHN
THE WINE CELLARAGE 401(K) PLAN 2018 223859725 2019-09-18 VINDEMIA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 7189915700
Plan sponsor’s DBA name THE WINE CELLARAGE
Plan sponsor’s address 890 GARRISON AVENUE, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2019-09-18
Name of individual signing LARS NEUBOHN
THE WINE CELLARAGE 401(K) PLAN 2017 223859725 2018-08-22 VINDEMIA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 7189915700
Plan sponsor’s DBA name THE WINE CELLARAGE
Plan sponsor’s address 890 GARRISON AVENUE, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2018-08-22
Name of individual signing LARS NEUBOHN
THE WINE CELLARAGE 401(K) PLAN 2016 223859725 2017-10-11 VINDEMIA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 7189915700
Plan sponsor’s DBA name THE WINE CELLARAGE
Plan sponsor’s address 890 GARRISON AVENUE, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing LARS NEUBOHN
THE WINE CELLARAGE 401(K) PLAN 2015 223859725 2017-10-04 VINDEMIA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 7189915700
Plan sponsor’s DBA name THE WINE CELLARAGE
Plan sponsor’s address 890 GARRISON AVENUE, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2016-09-21
Name of individual signing LARS NEUBOHN
THE WINE CELLARAGE 401(K) PLAN 2015 223859725 2016-09-25 VINDEMIA, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 7189915700
Plan sponsor’s DBA name THE WINE CELLARAGE
Plan sponsor’s address 890 GARRISON AVENUE, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2016-09-21
Name of individual signing LARS NEUBOHN
THE WINE CELLARAGE 401(K) PLAN 2014 223859725 2015-07-14 VINDEMIA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 7189915700
Plan sponsor’s DBA name THE WINE CELLARAGE
Plan sponsor’s address 890 GARRISON AVENUE, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing LARS NEUBOHN

DOS Process Agent

Name Role Address
VINDEMIA,INC. DOS Process Agent 890 GARRISON AVENUE, BRONX, NY, United States, 10474

Chief Executive Officer

Name Role Address
LARS NEUBOHN Chief Executive Officer 890 GARRISON AVE, BRONX, NY, United States, 10474

History

Start date End date Type Value
2024-07-08 2024-07-08 Address 890 GARRISON AVE, BRONX, NY, 10474, 5398, USA (Type of address: Chief Executive Officer)
2024-07-08 2024-07-08 Address 890 GARRISON AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2023-06-20 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-15 2023-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-15 2023-06-15 Address 890 GARRISON AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2023-06-15 2024-07-08 Address 890 GARRISON AVENUE, BRONX, NY, 10474, USA (Type of address: Service of Process)
2023-06-15 2024-07-08 Address 890 GARRISON AVE, BRONX, NY, 10474, 5398, USA (Type of address: Chief Executive Officer)
2023-06-15 2023-06-15 Address 890 GARRISON AVE, BRONX, NY, 10474, 5398, USA (Type of address: Chief Executive Officer)
2023-06-15 2024-07-08 Address 890 GARRISON AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240708000140 2024-07-08 BIENNIAL STATEMENT 2024-07-08
230615000224 2023-06-15 BIENNIAL STATEMENT 2022-07-01
060712002812 2006-07-12 BIENNIAL STATEMENT 2006-07-01
050811000171 2005-08-11 CERTIFICATE OF CHANGE 2005-08-11
041210002673 2004-12-10 BIENNIAL STATEMENT 2004-07-01
020722000510 2002-07-22 CERTIFICATE OF INCORPORATION 2002-07-22

Related by officers

No related officers

Related by address

890 GARRISON AVE, BRONX, NY, United States, 10474

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890 GARRISON AVENUE, BRONX, NY, United States, 10474

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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