| Name: | VINAIO IMPORTS LTD |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2006 (19 years ago) |
| Entity Number: | 3359283 |
| County: | Bronx |
| Place of Formation: | New Jersey |
| Address: | 608A TIFFANY ST, BRONX, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VINAIO IMPORTS LTD 401(K) PLAN | 2023 | 204457381 | 2024-10-16 | VINAIO IMPORTS LTD | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-16 |
| Name of individual signing | FRANKLYN LIRIANO DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-06-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6462674282 |
| Plan sponsor’s address | 608 TIFFANY ST, BRONX, NY, 104746233 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-16 |
| Name of individual signing | FRANKLYN LIRIANO DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-06-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6462674282 |
| Plan sponsor’s address | 608 TIFFANY ST, BRONX, NY, 104746233 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | FRANKLYN LIRIANO DIAZ |
| Name | Role | Address |
|---|---|---|
| VINAIO IMPORTS LTD | DOS Process Agent | 608A TIFFANY ST, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| JOAN ALTES | Chief Executive Officer | 608A TIFFANY ST, BRONX, NY, United States, 10474 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0002-24-114368 | Alcohol sale | 2024-05-20 | 2024-05-20 | 2025-04-30 | 3100 47TH AVE, LONG ISLAND CITY, NY, 11101 | Wholesale Beer |
| 0009-22-115700 | Alcohol sale | 2022-07-20 | 2022-07-20 | 2025-07-31 | 608A TIFFANY ST, BRONX, New York, 10474 | Wholesale Liquor |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 654A TIFFANY ST, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-02 | Address | 608A TIFFANY ST, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-05-02 | Address | 608A TIFFANY ST, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2023-04-27 | 2023-04-27 | Address | 654A TIFFANY ST, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-05-02 | Address | 654A TIFFANY ST, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2015-02-17 | 2023-04-27 | Address | 111 JOHN STREET, SUITE 1810, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2008-06-04 | 2023-04-27 | Address | 654A TIFFANY ST, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2006-05-09 | 2015-02-17 | Address | 247 MARGARET KING AVENUE, RINGWOOD, NJ, 07456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502002479 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 230427002093 | 2023-04-27 | BIENNIAL STATEMENT | 2022-05-01 |
| 150217000010 | 2015-02-17 | CERTIFICATE OF CHANGE | 2015-02-17 |
| 100706002737 | 2010-07-06 | BIENNIAL STATEMENT | 2010-05-01 |
| 080604002129 | 2008-06-04 | BIENNIAL STATEMENT | 2008-05-01 |
| 060509000262 | 2006-05-09 | APPLICATION OF AUTHORITY | 2006-05-09 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
