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WINE SO FINE & LIQUORS, INC.

Company Details

Name: WINE SO FINE & LIQUORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2002 (22 years ago)
Entity Number: 2817850
County: Richmond
Place of Formation: New York
Address: 3275 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312
Address ZIP Code: 10312
Principal Address: 98 RATHBUN AVE, STATEN ISLAND, NY, United States, 10312
Principal Address ZIP Code: 10312

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
WINE SO FINE & LIQUORS, INC. 401K PLAN 2020 113655641 2021-10-06 WINE SO FINE & LIQUORS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 445310
Sponsor’s telephone number 7186057635
Plan sponsor’s address 3275 RICHMOND AVE., STATEN ISLAND, NY, 10312

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing JOHN NICOLAOU
WINE SO FINE & LIQUORS, INC. 401K PLAN 2019 113655641 2020-04-28 WINE SO FINE & LIQUORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 445310
Sponsor’s telephone number 7186057635
Plan sponsor’s address 3275 RICHMOND AVE., STATEN ISLAND, NY, 10312

Signature of
Role Plan administrator
Date 2020-04-28
Name of individual signing JOHN NICOLAOU
WINE SO FINE & LIQUORS, INC. 401K PLAN 2018 113655641 2019-07-26 WINE SO FINE & LIQUORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 445310
Sponsor’s telephone number 7186057635
Plan sponsor’s address 3275 RICHMOND AVE., STATEN ISLAND, NY, 10312

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing JOHN NICOLAOU
WINE SO FINE & LIQUORS, INC. 401K PLAN 2017 113655641 2018-07-10 WINE SO FINE & LIQUORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 445310
Sponsor’s telephone number 7186057635
Plan sponsor’s address 3275 RICHMOND AVE., STATEN ISLAND, NY, 10312

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing JOHN NICOLAOU
WINE SO FINE & LIQUORS, INC. 401K PLAN 2016 113655641 2017-06-27 WINE SO FINE & LIQUORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 445310
Sponsor’s telephone number 7186057635
Plan sponsor’s address 3275 RICHMOND AVE., STATEN ISLAND, NY, 10312

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing JOHN NICOLAOU
WINE SO FINE & LIQUORS, INC. 401K PLAN 2015 113655641 2016-07-29 WINE SO FINE & LIQUORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 445310
Sponsor’s telephone number 7186057635
Plan sponsor’s address 3275 RICHMOND AVE., STATEN ISLAND, NY, 10312
WINE SO FINE & LIQUORS, INC. 401K PLAN 2014 113655641 2015-08-11 WINE SO FINE & LIQUORS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7186057635
Plan sponsor’s address 3275 RICHMOND AVE., STATEN ISLAND, NY, 10312

Signature of
Role Plan administrator
Date 2015-08-11
Name of individual signing JOHN J. NICOLAOU

Chief Executive Officer

Name Role Address
JOHN NICOLAOU Chief Executive Officer 3275 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3275 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312

History

Start date End date Type Value
2008-10-15 2017-06-01 Address 3275 RICHMOND AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2008-10-15 2017-06-01 Address 146 ROSEDALE AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office)
2002-10-01 2017-06-01 Address 3275 RICHMOND AVE., STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170601002006 2017-06-01 BIENNIAL STATEMENT 2016-10-01
131011000038 2013-10-11 ANNULMENT OF DISSOLUTION 2013-10-11
DP-1908809 2010-10-27 DISSOLUTION BY PROCLAMATION 2010-10-27
081015002033 2008-10-15 BIENNIAL STATEMENT 2008-10-01
021004000195 2002-10-04 CERTIFICATE OF AMENDMENT 2002-10-04
021001000402 2002-10-01 CERTIFICATE OF INCORPORATION 2002-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-11-30 No data 3275 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Related by officers

JOHN NICOLAOU

JPR DELIVERY INC. WINE SO FINE, INC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

3275 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312

RICHMOND WINE & LIQUOR, INC. HJC PAPER ENTERPRISES, INC. WINE SO FINE, INC

98 RATHBUN AVE, STATEN ISLAND, NY, United States, 10312

JPR HEALTHY VENDING LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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