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SUPERNATURAL WINE INC.

Company Details

Name: SUPERNATURAL WINE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2013 (11 years ago) (Companies founded in December 2013)
Entity Number: 4501393
ZIP code: 10004 (Companies in New York, 10004)
County: New York
Place of Formation: Delaware
Address: 60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004
Principal Address: 60 BROAD ST STE 3502, NEW YORK, NY, United States, 10004

Contact Details

Phone +1 212-343-3660

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERNATURAL WINE, INC 401(K) PLAN 2023 464013410 2024-10-04 SUPERNATURAL WINE, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 312130
Sponsor’s telephone number 2123433660
Plan sponsor’s address 249 CENTRE ST, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
SUPERNATURAL WINE, INC 401(K) PLAN 2022 464013410 2023-06-29 SUPERNATURAL WINE, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 312130
Sponsor’s telephone number 2123433660
Plan sponsor’s address 249 CENTRE ST, GROUND FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing CHRISTINE RIMER
SUPERNATURAL WINE, INC 401(K) PLAN 2021 464013410 2022-06-01 SUPERNATURAL WINE, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 312130
Sponsor’s telephone number 2123433660
Plan sponsor’s address 249 CENTRE ST, GROUND FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
SUPERNATURAL WINE, INC 401(K) PLAN 2020 464013410 2021-07-16 SUPERNATURAL WINE, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 312130
Plan sponsor’s address 249 CENTRE ST, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
SUPERNATURAL WINE, INC 401(K) PLAN 2019 464013410 2020-07-08 SUPERNATURAL WINE, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 312130
Plan sponsor’s address 249 CENTRE ST, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing CAROL HO

Chief Executive Officer

Name Role Address
ROMEE DE GORIANOFF Chief Executive Officer 60 BROAD ST STE 3502, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004

Licenses

Number Status Type Date End date
2042125-DCA Inactive Business 2016-08-08 2020-04-15

History

Start date End date Type Value
2023-04-13 2023-04-13 Address 60 BROAD ST STE 3502, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2016-12-19 2023-04-13 Address 60 BROAD ST STE 3502, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2013-12-16 2023-04-13 Address 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230413002012 2023-04-13 BIENNIAL STATEMENT 2021-12-01
191204060563 2019-12-04 BIENNIAL STATEMENT 2019-12-01
161219006073 2016-12-19 BIENNIAL STATEMENT 2015-12-01
131216000455 2013-12-16 APPLICATION OF AUTHORITY 2013-12-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-07-13 No data 247 CENTRE ST, Manhattan, NEW YORK, NY, 10013 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3175176 SWC-CIN-INT CREDITED 2020-04-10 438.510009765625 Sidewalk Cafe Interest for Consent Fee
3165568 SWC-CON-ONL CREDITED 2020-03-03 6722.669921875 Sidewalk Cafe Consent Fee
3128929 SWC-CIN-INT INVOICED 2019-12-17 0.009999999776483 Sidewalk Cafe Interest for Consent Fee
3015614 SWC-CIN-INT INVOICED 2019-04-10 428.6400146484375 Sidewalk Cafe Interest for Consent Fee
2998929 SWC-CON-ONL INVOICED 2019-03-06 6571.52001953125 Sidewalk Cafe Consent Fee
2938124 SWC-CIN-INT INVOICED 2018-12-03 420.6499938964844 Sidewalk Cafe Interest for Consent Fee
2773076 SWC-CIN-INT CREDITED 2018-04-10 420.6600036621094 Sidewalk Cafe Interest for Consent Fee
2774225 SWC-CON INVOICED 2018-04-10 445 Petition For Revocable Consent Fee
2774224 RENEWAL INVOICED 2018-04-10 510 Two-Year License Fee
2753590 SWC-CON-ONL INVOICED 2018-03-01 6448.990234375 Sidewalk Cafe Consent Fee

Related by officers

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

60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004

1 CLEVER CORP 200 RECTOR 11M LLC AMBROISE INC. ANNE WILLI INC. APPLIED TECHNOLOGIES INTERNET, INCORPORATED ARCHIFILES CORPORATION AREV INVEST INC BARBARA BUI BENSIM, INC. BISTROT PARISIEN LLC

60 BROAD ST STE 3502, NEW YORK, NY, United States, 10004

A N J CONSULTING, LLC BE-POLES AMERICA INCORPORATED DANY US INVEST, LLC DRM ESTATE LLC EFG, INC. G. & G. LANGLOIS, INC. ICARE-CUC LLC INVOXIA INC. MADEMOISELLE FETE LLC NESS NA, INC

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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