Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Suffolk
    4. ›
  4. 11777
    5. ›
  5. THE WINE GUY, INC.

THE WINE GUY, INC.

Company Details

Name: THE WINE GUY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2009 (15 years ago)
Entity Number: 3873516
ZIP code: 11777
County: Suffolk
Place of Formation: New York
Address: THREE JEFFERSON LANDING CIRCLE, PORT JEFFERSON, NY, United States, 11777
Principal Address: 3 JEFFERSON LANDING CIRCLE, PORT JEFFERSON, NY, United States, 11777

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
THE WINE GUY, INC. CASH BALANCE PLAN 2023 271727969 2024-07-31 THE WINE GUY, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 445310
Sponsor’s telephone number 6317806199
Plan sponsor’s address 220 WEST MAIN STREET,, SMITHTOWN, NY, 11787
THE WINE GUY, INC. 401(K) PROFIT SHARING PLAN 2023 271727969 2024-07-31 THE WINE GUY, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445310
Sponsor’s telephone number 6317806199
Plan sponsor’s address 220 WEST MAIN STREET, SMITHTOWN, NY, 11787
THE WINE GUY, INC. CASH BALANCE PLAN 2022 271727969 2023-10-10 THE WINE GUY, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 445310
Sponsor’s telephone number 6317806199
Plan sponsor’s address 220 WEST MAIN STREET,, SMITHTOWN, NY, 11787
THE WINE GUY, INC. 401(K) PROFIT SHARING PLAN 2022 271727969 2023-10-10 THE WINE GUY, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445310
Sponsor’s telephone number 6317806199
Plan sponsor’s address 220 WEST MAIN STREET, SMITHTOWN, NY, 11787
THE WINE GUY, INC. 401(K) PROFIT SHARING PLAN 2021 271727969 2022-06-28 THE WINE GUY, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445310
Sponsor’s telephone number 6317806199
Plan sponsor’s address 220 WEST MAIN STREET, SMITHTOWN, NY, 11787
THE WINE GUY, INC. CASH BALANCE PLAN 2021 271727969 2022-06-28 THE WINE GUY, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 445310
Sponsor’s telephone number 6317806199
Plan sponsor’s address 220 WEST MAIN STREET, SMITHTOWN, NY, 11787
THE WINE GUY, INC. 401(K) PROFIT SHARING PLAN 2020 271727969 2021-05-20 THE WINE GUY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445310
Sponsor’s telephone number 6317806199
Plan sponsor’s address 220 WEST MAIN STREET, SMITHTOWN, NY, 11787
THE WINE GUY, INC. CASH BALANCE PLAN 2020 271727969 2021-08-25 THE WINE GUY, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 445310
Sponsor’s telephone number 6317806199
Plan sponsor’s address 220 WEST MAIN STREET, SMITHTOWN, NY, 11787
THE WINE GUY, INC. CASH BALANCE PLAN 2020 271727969 2021-05-20 THE WINE GUY, INC. 10
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 445310
Sponsor’s telephone number 6317806199
Plan sponsor’s address 220 WEST MAIN STREET, SMITHTOWN, NY, 11787
THE WINE GUY, INC. 401(K) PROFIT SHARING PLAN 2019 271727969 2020-08-07 THE WINE GUY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445310
Sponsor’s telephone number 6317806199
Plan sponsor’s address 220 WEST MAIN STREET, SMITHTOWN, NY, 11787

Chief Executive Officer

Name Role Address
JOHN VOLPI Chief Executive Officer 3 JEFFERSON LANDING CIRCLE, PORT JEFFERSON, NY, United States, 11777

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent THREE JEFFERSON LANDING CIRCLE, PORT JEFFERSON, NY, United States, 11777

Filings

Filing Number Date Filed Type Effective Date
191002060883 2019-10-02 BIENNIAL STATEMENT 2019-10-01
151002007026 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131015006659 2013-10-15 BIENNIAL STATEMENT 2013-10-01
111129002757 2011-11-29 BIENNIAL STATEMENT 2011-10-01
091030000383 2009-10-30 CERTIFICATE OF INCORPORATION 2009-10-30

Related by officers

JOHN VOLPI

911 HOLDING COMPANY, INC. HUNVO HOLDING CORP. BOTTLE BLOWOUT WINE & LIQUOR, 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

3 JEFFERSON LANDING CIRCLE, PORT JEFFERSON, NY, United States, 11777

941 HALLOCK, LLC BOTTLE BLOWOUT WINE & LIQUOR, INC. HUNVO HOLDING CORP. HUNVO WAREHOUSE, LLC TCS SECURITIES, INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated