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DOMAINE SELECT WINE & SPIRITS, LLC

Company Details

Name: DOMAINE SELECT WINE & SPIRITS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Dec 2014 (10 years ago)
Entity Number: 4683960
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOMAINE SELECT WINE ESTATES, LLC 401K PLAN 2018 472280601 2019-10-07 DOMAINE SELECT WINE & SPIRITS, LLC 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 312130
Sponsor’s telephone number 2122790799
Plan sponsor’s address 105 MADISON AVE FL 13, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2019-10-07
Name of individual signing MARK NOWICKI
DOMAINE SELECT WINE ESTATES, LLC 401K PLAN 2018 472280601 2019-09-06 DOMAINE SELECT WINE & SPIRITS, LLC 113
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 312130
Sponsor’s telephone number 2122790799
Plan sponsor’s address 105 MADISON AVE., NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2019-09-06
Name of individual signing MARK NOWICKI
DOMAINE SELECT WINE ESTATES, LLC 401K PLAN 2017 472280601 2018-10-11 DOMAINE SELECT WINE & SPIRITS, LLC 118
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 312130
Sponsor’s telephone number 2122790799
Plan sponsor’s address 105 MADISON AVE., NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2018-10-11
Name of individual signing ROSEMARY OLENICK
DOMAINE SELECT WINE ESTATES, LLC 401K PLAN 2016 472280601 2017-07-06 DOMAINE SELECT WINE & SPIRITS, LLC 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 312130
Sponsor’s telephone number 2122790799
Plan sponsor’s address 105 MADISON AVE., NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2017-07-06
Name of individual signing TATIANA ARBULU
DOMAINE SELECT WINE ESTATES, LLC 401K PLAN 2015 472280601 2016-04-05 DOMAINE SELECT WINE & SPIRITS, LLC 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 312130
Sponsor’s telephone number 2122790799
Plan sponsor’s address 105 MADISON AVE., NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2016-04-05
Name of individual signing TATIANA ARBULU

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2016-07-08 2020-12-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-12-23 2016-07-08 Address 105 MADISON AVENUE, 13TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201201062409 2020-12-01 BIENNIAL STATEMENT 2020-12-01
190226060071 2019-02-26 BIENNIAL STATEMENT 2018-12-01
160708000236 2016-07-08 CERTIFICATE OF CHANGE 2016-07-08
150313000021 2015-03-13 CERTIFICATE OF PUBLICATION 2015-03-13
141223000089 2014-12-23 APPLICATION OF AUTHORITY 2014-12-23

Date of last update: 24 Nov 2024

Sources: New York Secretary of State