Direct Wines, Inc.
Connecticut
Registered In
10/10/2013
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Direct Wines, Inc. at 20 Marshall St, South Norwalk, Ct 06854 lists Adrian Bentham and Neil Rhodes of South Norwalk, CT as associates.
Overview
Registered In
Connecticut
Incorporation Date
Company Type
Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Email
**************@cscinfo.com
Search Other Resources
People
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Corporation Service Company
Registered Agent
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225 ASYLUM ST FL 20TH, HARTFORD, CT 06103
(View Past Addresses)
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Adrian Bentham
Officer
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20 MARSHALL ST, SOUTH NORWALK, CT 06854
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Neil Rhodes
Officer
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20 MARSHALL ST, SOUTH NORWALK, CT 06854
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Duncan Muggoch
Director
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20 MARSHALL ST, SOUTH NORWALK, CT 06854
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Showing current associates only (4 of 8 total associates). Create a free account to see the full associate history
Map & Locations
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20 MARSHALL ST, SOUTH NORWALK, CT 06854
View Map
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Financials
Financial Information for Direct Wines, Inc.
Form 5500
DIRECT WINES, INC.
20 Marshall St, Norwalk, Ct 06854 (203) 286-6131 EIN:61-1722768 Plan Admin:Neil Rhodes| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameDIRECT WINES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY102 / 103 Assets BOY/EOY$6,869,893 / $7,850,615 | 2023 | DIRECT WINES, INC. 401(K) PLAN - Plan #001 | 102 / 103 | $6,869,893 / $7,850,615 |
| 2022 | Plan NameDIRECT WINES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY97 / 97 Assets BOY/EOY$7,605,422 / $6,869,893 | 2022 | DIRECT WINES, INC. 401(K) PLAN - Plan #001 | 97 / 97 | $7,605,422 / $6,869,893 |
| 2021 | Plan NameDIRECT WINES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY93 / 96 Assets BOY/EOY$6,221,568 / $7,605,422 | 2021 | DIRECT WINES, INC. 401(K) PLAN - Plan #001 | 93 / 96 | $6,221,568 / $7,605,422 |
| 2020 | Plan NameDIRECT WINES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY84 / 92 Assets BOY/EOY$4,953,557 / $6,221,568 | 2020 | DIRECT WINES, INC. 401(K) PLAN - Plan #001 | 84 / 92 | $4,953,557 / $6,221,568 |
| 2019 | Plan NameDIRECT WINES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY78 / 84 Assets BOY/EOY$3,595,926 / $4,953,557 | 2019 | DIRECT WINES, INC. 401(K) PLAN - Plan #001 | 78 / 84 | $3,595,926 / $4,953,557 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DIRECT WINES, INC.
20 Marshall Street, NORWALK, CT 06854-2256 Industry:Wine and Distilled Alcoholic Beverage Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$1,043,725 Forgiven$1,052,365 LenderWintrust Bank, National Association Jobs67 | 04/27/2020 | $1,043,725 | $1,052,365 | Wintrust Bank, National Association | 67 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:20 Marshall St South Norwalk, CT
|
10037 Sgd, LLC
Registered in Florida
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South Norwalk, CT Tallahassee, FL | View Report | |
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10079 Sgd, LLC
Registered in Florida
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South Norwalk, CT | View Report | |
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5005 Gom, LLC
Registered in Florida
|
South Norwalk, CT Tallahassee, FL | View Report | |
|
Dbh1 Gp, LLC
Registered in Connecticut
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South Norwalk, CT | View Report | |
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Dbh1 Limited Partnership
Registered in Connecticut
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Hartford, CT Norwalk, CT (1 more) | View Report | |
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Direct Wines, Inc.
Registered in Florida
|
South Norwalk, CT | View Report | |
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Discovery Nymeria Fund Limited Partnership
Registered in Connecticut
|
Hartford, CT South Norwalk, CT | View Report | |
|
Enchanted Cs Holdings, LLC
Registered in Florida
|
South Norwalk, CT | View Report | |
|
Treinta Y Tres, LLC
Registered in Florida
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South Norwalk, CT Tallahassee, FL | View Report | |
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Dg Enterprise 3 Limited Partnership
Registered in Connecticut
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Hartford, CT South Norwalk, CT | View Report | |
|
Dgpc1 Limited Partnership
Registered in Connecticut
|
Hartford, CT South Norwalk, CT | View Report | |
|
Dguip1 Limited Partnership
Registered in Connecticut
|
Hartford, CT South Norwalk, CT | View Report | |
|
Discovery Atlas Partners, Limited Partnership
Registered in Connecticut
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South Norwalk, CT | View Report | |
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Discovery Enterprise 6 Limited Partnership
Registered in Connecticut
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South Norwalk, CT | View Report | |
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Msm Diversified Partners, LLC
Registered in Connecticut
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Norwalk, CT South Norwalk, CT (1 more) | View Report | |
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Atlas Capital Holdings LLC
Registered in Connecticut
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Bedford Corners, NY South Norwalk, CT | View Report | |
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Dso II Gp, LLC
Registered in Connecticut
|
South Norwalk, CT Southport, CT | View Report | |
|
Lemonade LLC
Registered in Connecticut
|
Darien, CT South Norwalk, CT | View Report | |
|
Life Ventures LLC
Registered in Connecticut
|
Darien, CT South Norwalk, CT | View Report | |
|
Spin Water LLC
Registered in Connecticut
|
Pound Ridge, NY South Norwalk, CT (1 more) | View Report | |
|
G4 Consulting, LLC
Registered in Connecticut
|
New Canaan, CT South Norwalk, CT | View Report | |
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Thrillboards, LLC
Registered in Connecticut
|
South Norwalk, CT | View Report | |
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Direct Wines Inc.
Registered in New Hampshire
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South Norwalk, CT | View Report | |
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Direct Wines, Inc.
Registered in Colorado
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Littleton, CO South Norwalk, CT | View Report | |
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1443 Sa, LLC
Registered in Florida
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South Norwalk, CT Tallahassee, FL | View Report | |
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Plm International, Inc.
Registered in California
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South Norwalk, CT Norwalk, CT (1 more) | View Report | |
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Navimax Corporation
Registered in Connecticut
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Hartford, CT South Norwalk, CT | View Report | |
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Navios Handybulk Inc.
Registered in Connecticut
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New York, NY South Norwalk, CT | View Report | |
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Navios International Inc.
Registered in Connecticut
|
Hartford, CT South Norwalk, CT | View Report |
Related Business Names:
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Direct Wines, Inc
Registered in New Jersey
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View Report | ||
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Direct Wines, Inc.
Registered in Michigan
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Lansing, MI East Lansing, MI | View Report | |
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My Wines Direct, Inc.
Registered in West Virginia
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Ellen, CA Napa, CA (1 more) | View Report | |
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Direct Wines, Inc.
Registered in Tennessee
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Nashville, TN Norwalk, CT | View Report | |
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Direct Wines, Inc.
Registered in Pennsylvania
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View Report | ||
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My Wines Direct, Inc.
Registered in Pennsylvania
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Napa, CA | View Report | |
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My Wines Direct, Inc.
Registered in Kansas
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Napa, CA Topeka, KS | View Report | |
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My Wines Direct, Inc.
Registered in Kansas
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Napa, CA Topeka, KS | View Report | |
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My Wines Direct, Inc.
Registered in California
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Napa, CA | View Report | |
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Wines Direct of Mass., Inc.
Registered in Massachusetts
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Chicopee, MA | View Report | |
|
My Wines Direct, Inc.
Registered in Nevada
|
New York, NY | View Report |
Sources
The following government agencies have contributed data:
• Connecticut's Official State Website • U.S. Department of Labor • U.S. Small Business Administration
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