| Entity Name: | CLASSIC WINES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Jul 2001 |
| Branch of: | CLASSIC WINES INC., NEW YORK (Company Number 1279318) |
| Business ALEI: | 0687489 |
| Annual report due: | 27 Jul 2025 |
| NAICS code: | 424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers |
| Business address: | 52 POPLAR STREET, STAMFORD, CT, 06907, United States |
| Mailing address: | 52 POPLAR ST., STAMFORD, CT, United States, 06907 |
| ZIP code: | 06907 |
| County: | Fairfield |
| Place of Formation: | NEW YORK |
| E-Mail: | carlos@classicwines.us |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLASSIC WINES INC 401K PLAN | 2017 | 133476476 | 2018-12-04 | CLASSIC WINES INC. | 13 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-12-04 |
| Name of individual signing | CARLOS VAZQUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-12-04 |
| Name of individual signing | CARLOS VAZQUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 2039752522 |
| Plan sponsor’s address | 52 POPLAR ST, STAMFORD, CT, 06907 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-15 |
| Name of individual signing | CARLOS VASQUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 2039752522 |
| Plan sponsor’s address | 52 POPLAR ST, STAMFORD, CT, 06907 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-22 |
| Name of individual signing | CARLOS VASQUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 2039752522 |
| Plan sponsor’s address | 52 POPLAR ST, STAMFORD, CT, 06907 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-25 |
| Name of individual signing | CARLOS VASQUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 2039752522 |
| Plan sponsor’s address | 52 POPLAR ST, STAMFORD, CT, 06907 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-14 |
| Name of individual signing | CARLOS VASQUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | carlos@classicwines.us |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOMINIC RODRIGUEZ | Director | 52 POPLAR ST., STAMFORD, CT, 06907, United States | 50-05 215 STREET, BAYSIDE, NY, 11364, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MANUEL DOMINGUEZ | Officer | 52 POPLAR ST., STAMFORD, CT, 06907, United States | 58-41 213 ST., BAYSIDE, NY, 11364, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| FWH.0000387 | FOOD WAREHOUSE | ACTIVE | CURRENT | 2023-01-27 | 2024-07-01 | 2025-06-30 |
| LCL.0000544 | CT OUT OF STATE SHIPPER LIQUOR | ACTIVE | CURRENT | 2004-08-17 | 2024-08-17 | 2025-08-16 |
| LIW.0000565 | WHOLESALE LIQUOR | ACTIVE | CURRENT | 2004-08-09 | 2024-06-07 | 2025-08-08 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CLASSIC WINES SELECTIONS COMPANY | CLASSIC WINES INC. | 2020-02-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012143858 | 2024-07-01 | No data | Annual Report | Annual Report | No data |
| BF-0011401776 | 2023-06-27 | No data | Annual Report | Annual Report | No data |
| BF-0010263642 | 2022-06-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0009761414 | 2021-06-28 | No data | Annual Report | Annual Report | No data |
| 0006918346 | 2020-06-05 | No data | Annual Report | Annual Report | 2020 |
| 0006757529 | 2020-02-14 | 2020-02-14 | Amendment | Amend Name | No data |
| 0006572665 | 2019-06-11 | No data | Annual Report | Annual Report | 2019 |
| 0006200933 | 2018-06-15 | No data | Annual Report | Annual Report | 2018 |
| 0006200929 | 2018-06-15 | No data | Annual Report | Annual Report | 2017 |
| 0005883519 | 2017-07-10 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
