Usa Wine Imports, Inc.
New York
New York
Registered In
03/06/1997
Incorp. Date
Foreign
Registration Type
Georgia
Foreign Jurisdiction
Company Summary
Usa Wine Imports, Inc. at New York County lists C/O C T Corporation System and Nicolas Mestre of New York, NY as the associates.
Overview
Registered In
New York
Incorporation Date
Company Type
Foreign Business Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
Georgia
Search Other Resources
People
|
C T Corporation System
Registered Agent
|
28 LIBERTY ST, NEW YORK, NY 10005
|
|
|
C/O C T Corporation System
DOS Process
|
28 LIBERTY ST, NEW YORK, NY 10005
|
|
|
Nicolas Mestre
CEO
|
NICOLAS MESTRE, NEW YORK, NY 10013
(View Past Addresses)
|
Showing current associates only (3 of 5 total associates). Create a free account to see the full associate history
Map & Locations
|
New York County
View Map
|
Financials
Financial Information for Usa Wine Imports, Inc.
Form 5500
USA WINE IMPORTS INC
285 W Broadway RM 330, New York, Ny 10013 (212) 941-7133 EIN:13-3511062 Plan Admin:Ryan O'hara| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameUSA WINE IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY12 / 0 Assets BOY/EOY$498 / $0 | 2023 | USA WINE IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 12 / 0 | $498 / $0 |
| 2022 | Plan NameUSA WINE IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$354,881 / $498 | 2022 | USA WINE IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 12 / 12 | $354,881 / $498 |
| 2021 | Plan NameUSA WINE IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY13 / 12 Assets BOY/EOY$236,809 / $354,881 | 2021 | USA WINE IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 13 / 12 | $236,809 / $354,881 |
| 2020 | Plan NameUSA WINE IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY10 / 13 Assets BOY/EOY$136,260 / $236,809 | 2020 | USA WINE IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 10 / 13 | $136,260 / $236,809 |
| 2019 | Plan NameUSA WINE IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY11 / 10 Assets BOY/EOY$0 / $136,260 | 2019 | USA WINE IMPORTS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 11 / 10 | $0 / $136,260 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
USA WINE IMPORTS, INC.
285 West Broadway, #330, NEW YORK, NY 10113 Industry:Wine and Distilled Alcoholic Beverage Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/29/2020 | Approved$148,964 Forgiven$150,123 LenderVirginia National Bank Jobs34 | 04/29/2020 | $148,964 | $150,123 | Virginia National Bank | 34 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Person/City Match:Nicolas Mestre - New York, NY
|
Usa Wine Imports, Inc.
Registered in Connecticut
|
New York, NY Richmond, VA | View Report |
Person/Address Match:Co C T Corporation System -
|
Kaneka Medical America LLC
Registered in New York
|
New York, NY | View Report | |
|
Moore Cap Management, LLC
Registered in New York
|
New York, NY | View Report |
Related Business Names:
|
Usa Wine Imports, Inc.
Registered in West Virginia
|
Charlottesville, VA New York, NY | View Report | |
|
Usa Wine Imports, Inc.
Registered in New Jersey
|
View Report | ||
|
Usa Wine Imports, Inc.
Registered in Connecticut
|
East Hartford, CT New York, NY | View Report | |
|
Usa Wine Imports, Inc.
Registered in California
|
New York, NY Burbank, CA | View Report | |
|
Usa Wine Imports, Inc.
Registered in Florida
|
Manhasset, NY New York, NY | View Report | |
|
Usa Wine Imports, Inc
Registered in Montana
|
Missoula, MT New York, NY | View Report | |
|
Usa Wine Imports, Inc.
Registered in Georgia
|
Decatur, GA New York, NY | View Report | |
|
Usa Wine Imports, Inc.
Registered in Kansas
|
New York, NY Topeka, KS | View Report | |
|
Usa Wine Imports, Inc.
Registered in Alabama
|
New York, NY Dothan, AL | View Report | |
|
Usa Wine Imports Inc.
Registered in Virginia
|
Virginia | View Report | |
|
Usa Wine Imports, Inc.
Registered in North Carolina
|
New York, NY Salem, NC | View Report |
Sources
The following government agencies have contributed data:
• New York Department of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States