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MRG WINES, INC.

Company Details

Name: MRG WINES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2004 (20 years ago)
Entity Number: 3118765
County: Westchester
Place of Formation: New York
Address: 31 QUAKER RIDGE RD, NEW ROCHELLE, NY, United States, 10804
Address ZIP Code: 10804

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
MRG WINES, INC. 401 (K) PROFIT SHARING PLAN 2017 201988907 2018-07-18 MRG WINES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9145763936
Plan sponsor’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing MICHAEL GROSSBERG
MRG WINES, INC. 401 (K) PROFIT SHARING PLAN 2017 201988907 2018-07-18 MRG WINES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9145763936
Plan sponsor’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing MICHAEL GROSSBERG
MRG WINES, INC. 401 (K) PROFIT SHARING PLAN 2016 201988907 2017-04-24 MRG WINES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9145763936
Plan sponsor’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804

Signature of
Role Plan administrator
Date 2017-04-24
Name of individual signing MICHAEL GROSSBERG
MRG WINES, INC. 401 (K) PROFIT SHARING PLAN 2015 201988907 2016-07-08 MRG WINES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9145763936
Plan sponsor’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing MICHAEL GROSSBERG
MRG WINES, INC. 401 (K) PROFIT SHARING PLAN 2014 201988907 2015-03-16 MRG WINES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9145763936
Plan sponsor’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804

Signature of
Role Plan administrator
Date 2015-03-16
Name of individual signing MICHAEL GROSSBERG
MRG WINES, INC. 401 (K) PROFIT SHARING PLAN 2013 201988907 2014-09-12 MRG WINES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9145763936
Plan sponsor’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804

Signature of
Role Plan administrator
Date 2014-09-12
Name of individual signing MICHAEL GROSSBERG
MRG WINES, INC. 401 (K) PROFIT SHARING PLAN 2012 201988907 2013-06-10 MRG WINES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9145763936
Plan sponsor’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing MICHAEL GROSSBERG
MRG WINES, INC. 401 (K) PROFIT SHARING PLAN 2011 201988907 2012-09-11 MRG WINES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9145763936
Plan sponsor’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804

Plan administrator’s name and address
Administrator’s EIN 201988907
Plan administrator’s name MRG WINES, INC.
Plan administrator’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804
Administrator’s telephone number 9145763936

Signature of
Role Plan administrator
Date 2012-09-11
Name of individual signing MICHAEL GROSSBERG
MRG WINES, INC. 401 (K) PROFIT SHARING PLAN 2010 201988907 2011-05-06 MRG WINES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9145763936
Plan sponsor’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804

Plan administrator’s name and address
Administrator’s EIN 201988907
Plan administrator’s name MRG WINES, INC.
Plan administrator’s address 31 QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804
Administrator’s telephone number 9145763936

Signature of
Role Plan administrator
Date 2011-05-06
Name of individual signing MICHAEL GROSSBERG

Chief Executive Officer

Name Role Address
MICHAEL GROSSBERG Chief Executive Officer 31 QUAKER RIDGE RD, NEW ROCHELLE, NY, United States, 10804

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 31 QUAKER RIDGE RD, NEW ROCHELLE, NY, United States, 10804

Licenses

Number Type Date Last renew date End date Address Description
0100-23-126961 Alcohol sale 2023-05-26 2023-05-26 2026-07-31 31 QUAKER RIDGE ROAD, NEW ROCHELLE, New York, 10804 Liquor Store

History

Start date End date Type Value
2008-11-14 2010-10-21 Address THE GRAPE EXCHANGE, 31 QUAKER RIDGE RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer)
2008-11-14 2010-10-21 Address THE GRAPE EXCHANGE, 31 QUAKER RIDGE RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office)
2008-11-14 2010-10-21 Address THE GRAPE EXCHANGE, 31 QUAKER RIDGE RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)
2004-10-27 2008-11-14 Address 33 WILD BIRCH FARMS, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101021002340 2010-10-21 BIENNIAL STATEMENT 2010-10-01
081114002881 2008-11-14 BIENNIAL STATEMENT 2008-10-01
041027000385 2004-10-27 CERTIFICATE OF INCORPORATION 2004-10-27

Related by officers

MICHAEL GROSSBERG

INFOSPEX INC. THE BEER NECESSITIES LLC EMPLOYEE STRATEGIES 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

31 QUAKER RIDGE RD, NEW ROCHELLE, NY, United States, 10804

WESTCHESTER FALCON ROCK CORP. HOLLAND TAYLOR CORP.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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