| Name: | WINECREDIT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Apr 2012 (13 years ago) |
| Entity Number: | 4230159 |
| ZIP code: | 10532 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 Skyline Drive, Suite 1, Hawthorne, NY, United States, 10532 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WINECREDIT LLC, IDAHO | 4168704 | IDAHO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300C39IPE8H7WDL65 | 4230159 | US-NY | GENERAL | ACTIVE | 2012-04-11 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 289 BLEECKER STREET, NEW YORK, US-NY, US, 10014 |
| Headquarters | 289 BLEECKER STREET, NEW YORK, US-NY, US, 10014 |
Registration details
| Registration Date | 2019-08-30 |
| Last Update | 2024-05-03 |
| Status | LAPSED |
| Next Renewal | 2024-05-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4230159 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINECREDIT LLC 401(K) PROFIT SHARING PLAN | 2023 | 463138083 | 2024-10-14 | WINECREDIT LLC | 7 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| C/O PATRICK STELLA, WINECREDIT LLC | DOS Process Agent | 9 Skyline Drive, Suite 1, Hawthorne, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-23 | 2024-04-01 | Address | 289 BLEECKER STREET, 2R, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2015-11-24 | 2019-04-23 | Address | 122 W. 27TH STREET, FLOOR 12, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-04-12 | 2015-11-24 | Address | 17 JONES STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401041794 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220407003997 | 2022-04-07 | BIENNIAL STATEMENT | 2022-04-01 |
| 200407061089 | 2020-04-07 | BIENNIAL STATEMENT | 2020-04-01 |
| 190423060317 | 2019-04-23 | BIENNIAL STATEMENT | 2018-04-01 |
| 151124006072 | 2015-11-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 140402000703 | 2014-04-02 | CERTIFICATE OF AMENDMENT | 2014-04-02 |
| 120613000316 | 2012-06-13 | CERTIFICATE OF PUBLICATION | 2012-06-13 |
| 120412000415 | 2012-04-12 | ARTICLES OF ORGANIZATION | 2012-04-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
