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NICOLE'S WINE & SPIRITS, INC.

Company Details

Name: NICOLE'S WINE & SPIRITS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2006 (18 years ago)
Entity Number: 3404786
County: Monroe
Place of Formation: New York
Address: 3349 MONROE AVE, PITTSFORD, NY, United States, 14618
Address ZIP Code: 14618

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
NICOLE'S WINE & SPIRITS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 205476718 2024-07-10 NICOLE'S WINE & SPIRITS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445310
Sponsor’s telephone number 5852480931
Plan sponsor’s address 3349 MONROE AVE, ROCHESTER, NY, 14618
NICOLE'S WINE & SPIRITS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 205476718 2023-06-28 NICOLE'S WINE & SPIRITS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445310
Sponsor’s telephone number 5852480931
Plan sponsor’s address 3349 MONROE AVE, ROCHESTER, NY, 14618
NICOLE'S WINE & SPIRITS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 205476718 2022-06-13 NICOLE'S WINE & SPIRITS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445310
Sponsor’s telephone number 5852480931
Plan sponsor’s address 3349 MONROE AVE, ROCHESTER, NY, 14618
NICOLE'S WINE & SPIRITS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 205476718 2021-07-07 NICOLE'S WINE & SPIRITS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445310
Sponsor’s telephone number 5852480931
Plan sponsor’s address 3349 MONROE AVE, ROCHESTER, NY, 14618
NICOLE'S WINE & SPIRITS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 205476718 2020-07-15 NICOLE'S WINE & SPIRITS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445310
Sponsor’s telephone number 5852480931
Plan sponsor’s address 3349 MONROE AVE, ROCHESTER, NY, 14618
NICOLE'S WINE & SPIRITS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 205476718 2019-07-11 NICOLE'S WINE & SPIRITS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445310
Sponsor’s telephone number 5852480931
Plan sponsor’s address 3349 MONROE AVE, ROCHESTER, NY, 14618
NICOLE'S WINE & SPIRITS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 205476718 2018-07-20 NICOLE'S WINE & SPIRITS, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445310
Sponsor’s telephone number 5852480931
Plan sponsor’s address 3349 MONROE AVE, ROCHESTER, NY, 14618
NICOLE'S WINE & SPIRITS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 205476718 2017-07-19 NICOLE'S WINE & SPIRITS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445310
Sponsor’s telephone number 5852480931
Plan sponsor’s address 3349 MONROE AVENUE, ROCHESTER, NY, 146185513
NICOLE'S WINE & SPIRITS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 205476718 2016-07-12 NICOLE'S WINE & SPIRITS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445310
Sponsor’s telephone number 5852480931
Plan sponsor’s address 3349 MONROE AVENUE, ROCHESTER, NY, 146185513
NICOLE'S WINE & SPIRITS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 205476718 2015-07-17 NICOLE'S WINE & SPIRITS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445310
Sponsor’s telephone number 5852480931
Plan sponsor’s address 3349 MONROE AVENUE, ROCHESTER, NY, 146185513

Chief Executive Officer

Name Role Address
DANIEL R WEGMAN Chief Executive Officer 3349 MONROE AVE, PITTSFORD, NY, United States, 14618

DOS Process Agent

Name Role Address
NICOLE'S WINE & SPIRITS, INC. DOS Process Agent 3349 MONROE AVE, PITTSFORD, NY, United States, 14618

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 3349 MONROE AVE, PITTSFORD, NY, 14618, USA (Type of address: Chief Executive Officer)
2020-08-11 2024-08-01 Address 3349 MONROE AVE, PITTSFORD, NY, 14618, USA (Type of address: Service of Process)
2018-08-16 2024-08-01 Address 3349 MONROE AVE, PITTSFORD, NY, 14618, USA (Type of address: Chief Executive Officer)
2012-08-22 2018-08-16 Address 3349 MONROE AVE, PITTSFORD, NY, 14618, USA (Type of address: Chief Executive Officer)
2012-08-22 2020-08-11 Address 3349 MONROE AVE, PITTSFORD, NY, 14618, USA (Type of address: Service of Process)
2008-08-29 2012-08-22 Address 3349 MONROE AVE, PITTSFORD, NY, 14618, USA (Type of address: Service of Process)
2008-08-29 2012-08-22 Address 3349 MONROE AVE, PITTSFORD, NY, 14618, USA (Type of address: Principal Executive Office)
2008-08-29 2012-08-22 Address 3349 MONROE AVE, PITTSFORD, NY, 14618, USA (Type of address: Chief Executive Officer)
2006-08-25 2008-08-29 Address 4 WINDSCAPE PARK, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
2006-08-24 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240801040825 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220824003264 2022-08-24 BIENNIAL STATEMENT 2022-08-01
200811060719 2020-08-11 BIENNIAL STATEMENT 2020-08-01
180816006226 2018-08-16 BIENNIAL STATEMENT 2018-08-01
160803006853 2016-08-03 BIENNIAL STATEMENT 2016-08-01
140820006059 2014-08-20 BIENNIAL STATEMENT 2014-08-01
120822002735 2012-08-22 BIENNIAL STATEMENT 2012-08-01
100811002264 2010-08-11 BIENNIAL STATEMENT 2010-08-01
080829002431 2008-08-29 BIENNIAL STATEMENT 2008-08-01
060825000260 2006-08-25 CERTIFICATE OF CHANGE 2006-08-25

Date of last update: 09 Nov 2024

Sources: New York Secretary of State