| Name: | IPO WINES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jan 2006 (19 years ago) |
| Entity Number: | 3299916 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 51 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WRJ787PM5LSA21 | 3299916 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 51 East 42nd Street, New York, US-NY, US, 10017 |
| Headquarters | 119 West 23rd Street, Suite 803, New York, US-NY, US, 10011 |
Registration details
| Registration Date | 2014-09-18 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-09-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3299916 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IPO WINES, LLC 401(K) PLAN | 2023 | 204041796 | 2024-10-04 | IPO WINES, LLC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | MARTA BLAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 9174704747 |
| Plan sponsor’s address | 119 W 23RD ST, #803, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-04 |
| Name of individual signing | ENRIQUE IBANEZ |
| Name | Role | Address |
|---|---|---|
| C/O KANTOR DAVIDOFF WOLFE MANDELKER & KASS, P.C. | DOS Process Agent | 51 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0002-23-112220 | Alcohol sale | 2023-09-06 | 2023-09-06 | 2024-09-30 | 119 W 23RD ST, NEW YORK, New York, 10011 | Wholesale Beer |
| 0007-22-127633 | Alcohol sale | 2022-04-04 | 2022-04-04 | 2025-04-30 | 119 W 23RD ST, NEW YORK, New York, 10011 | Wholesale Wine |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-06 | 2011-04-19 | Name | IBANEZ PLEVEN OFFERINGS, LLC |
| 2006-01-03 | 2006-01-06 | Name | IBENEZ PLEVEN OFFERINGS, LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110419000007 | 2011-04-19 | CERTIFICATE OF AMENDMENT | 2011-04-19 |
| 060228000353 | 2006-02-28 | AFFIDAVIT OF PUBLICATION | 2006-02-28 |
| 060228000356 | 2006-02-28 | AFFIDAVIT OF PUBLICATION | 2006-02-28 |
| 060106000031 | 2006-01-06 | CERTIFICATE OF AMENDMENT | 2006-01-06 |
| 060103001253 | 2006-01-03 | ARTICLES OF ORGANIZATION | 2006-01-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
