T. Edward Wines, LTD.
North Carolina
Registered In
07/09/2021
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
T. Edward Wines, LTD. at 66 W Broadway STE 201, New York, Ny 10007 lists Thomas Byrnes of New York, NY and Mario Diponio of Gardiner, NY as associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- New York
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Ct Corporation System
Registered Agent
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
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Thomas Byrnes
President
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66 W BROADWAY STE 201, NEW YORK, NY 10007
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Mario Diponio
Chief Financial Officer
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35 TUTHILLTOWN RD, GARDINER, NY 12525
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Leitha M Ortiz, Esq.
General Counsel
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PO BOX 242, GARDINER, NY 12525
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66 W BROADWAY STE 201, NEW YORK, NY 10007
View Map
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
(Mailing)
View Map
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Financial Information for T. Edward Wines, LTD.
Form 5500
T. EDWARD WINES, LTD.
119 Main Street, Suite 2 PO Box 242, Gardiner, Ny 12525 (212) 796-8014 EIN:13-3769086 Plan Admin:Mario Diponio| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameT. EDWARD WINES, LTD. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY67 / 72 Assets BOY/EOY$4,739,766 / $6,120,580 | 2023 | T. EDWARD WINES, LTD. 401(K) PROFIT SHARING PLAN - Plan #001 | 67 / 72 | $4,739,766 / $6,120,580 |
| 2022 | Plan NameT. EDWARD WINES, LTD. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY60 / 59 Assets BOY/EOY$5,531,148 / $4,739,766 | 2022 | T. EDWARD WINES, LTD. 401(K) PROFIT SHARING PLAN - Plan #001 | 60 / 59 | $5,531,148 / $4,739,766 |
| 2021 | Plan NameT. EDWARD WINES, LTD. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY58 / 56 Assets BOY/EOY$4,451,161 / $5,531,148 | 2021 | T. EDWARD WINES, LTD. 401(K) PROFIT SHARING PLAN - Plan #001 | 58 / 56 | $4,451,161 / $5,531,148 |
| 2020 | Plan NameT. EDWARD WINES, LTD. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY53 / 56 Assets BOY/EOY$4,925,796 / $4,451,161 | 2020 | T. EDWARD WINES, LTD. 401(K) PROFIT SHARING PLAN - Plan #001 | 53 / 56 | $4,925,796 / $4,451,161 |
| 2019 | Plan NameT. EDWARD WINES, LTD. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY53 / 49 Assets BOY/EOY$4,836,722 / $4,925,796 | 2019 | T. EDWARD WINES, LTD. 401(K) PROFIT SHARING PLAN - Plan #001 | 53 / 49 | $4,836,722 / $4,925,796 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
T. EDWARD WINES, LTD
66 W. Broadway, Suite 201 0.0, New York, NY 10007-2113 Industry:Wine and Distilled Alcoholic Beverage Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/08/2020 | Approved$1,078,065 Forgiven$1,090,567 LenderJPMorgan Chase Bank, National Association Jobs54 | 04/08/2020 | $1,078,065 | $1,090,567 | JPMorgan Chase Bank, National Association | 54 |
PPP Loans based on Paycheck Protection Program.
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