Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Fairfield
    4. ›
  4. 06902
    5. ›
  5. UNITED STATES BEVERAGE, LLC

UNITED STATES BEVERAGE, LLC

Company Details

Entity Name: UNITED STATES BEVERAGE, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 19 Oct 2001
Business ALEI: 0693739
Annual report due: 31 Mar 2025
NAICS code: 424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers
Business address: 700 CANAL ST, STAMFORD, CT, 06902, United States
Mailing address: 700 CANAL ST, STAMFORD, CT, United States, 06902
Mailing jurisdiction address: 2600 WEST 35TH STREET, CHICAGO, IL, 60632, United States
ZIP code: 06902
County: Fairfield
Place of Formation: ILLINOIS
E-Mail: hjag@usbev.net

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED STATES BEVERAGE, LLC 401(K) PLAN 2023 364150241 2024-06-18 UNITED STATES BEVERAGE, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 424800
Sponsor’s telephone number 2039786411
Plan sponsor’s address 700 CANAL ST., STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing CARLO PANEPINTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-18
Name of individual signing CARLO PANEPINTO
Valid signature Filed with authorized/valid electronic signature
UNITED STATES BEVERAGE, LLC 401(K) PLAN 2022 364150241 2023-06-26 UNITED STATES BEVERAGE, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 424800
Sponsor’s telephone number 2039786411
Plan sponsor’s address 700 CANAL ST., STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing CARLO PANEPINTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-26
Name of individual signing CARLO PANEPINTO
Valid signature Filed with authorized/valid electronic signature
UNITED STATES BEVERAGE, LLC 401(K) PLAN 2021 364150241 2022-05-19 UNITED STATES BEVERAGE, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 424800
Sponsor’s telephone number 2039786411
Plan sponsor’s address 700 CANAL ST., STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CARLO PANEPINTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-19
Name of individual signing CARLO PANEPINTO
Valid signature Filed with authorized/valid electronic signature
UNITED STATES BEVERAGE, LLC 401(K) PLAN 2020 364150241 2021-06-23 UNITED STATES BEVERAGE, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 424800
Sponsor’s telephone number 2039786411
Plan sponsor’s address 700 CANAL ST., STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing CARLO PANEPINTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-23
Name of individual signing CARLO PANEPINTO
Valid signature Filed with authorized/valid electronic signature
UNITED STATES BEVERAGE, LLC 401(K) PLAN 2019 364150241 2020-08-13 UNITED STATES BEVERAGE, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 424800
Sponsor’s telephone number 2039786411
Plan sponsor’s address 700 CANAL ST., STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2020-08-13
Name of individual signing CARLO PANEPINTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-13
Name of individual signing CARLO PANEPINTO
Valid signature Filed with authorized/valid electronic signature
UNITED STATES BEVERAGE, LLC 401(K) PLAN 2018 364150241 2019-05-28 UNITED STATES BEVERAGE, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 424800
Sponsor’s telephone number 2039786411
Plan sponsor’s address 700 CANAL ST., STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing CARLO PANEPINTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-28
Name of individual signing CARLO PANEPINTO
Valid signature Filed with authorized/valid electronic signature
UNITED STATES BEVERAGE, LLC 401(K) PLAN 2017 364150241 2018-07-18 UNITED STATES BEVERAGE, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 424800
Sponsor’s telephone number 2039786411
Plan sponsor’s address 700 CANAL ST., STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing CARLO PANEPINTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-18
Name of individual signing CARLO PANEPINTO
Valid signature Filed with authorized/valid electronic signature
UNITED STATES BEVERAGE, LLC 401(K) PLAN 2016 364150241 2017-07-12 UNITED STATES BEVERAGE, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 424800
Sponsor’s telephone number 2039786411
Plan sponsor’s address 700 CANAL ST., STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing CARLO PANEPINTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing CARLO PANEPINTO
Valid signature Filed with authorized/valid electronic signature
UNITED STATES BEVERAGE, LLC 401(K) PLAN 2015 364150241 2016-07-19 UNITED STATES BEVERAGE, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 424800
Sponsor’s telephone number 2039786411
Plan sponsor’s address 700 CANAL ST., STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing CARLO PANEPINTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing CARLO PANEPINTO
Valid signature Filed with authorized/valid electronic signature
UNITED STATES BEVERAGE, LLC 401(K) PLAN 2014 364150241 2015-07-01 UNITED STATES BEVERAGE, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 424800
Sponsor’s telephone number 2039786411
Plan sponsor’s address 700 CANAL ST., STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing CARLO PANEPINTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-01
Name of individual signing CARLO PANEPINTO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States hjag@usbev.net

Officer

Name Role Business address Residence address
JOSEPH J. FISCH JR. Officer 700 CANAL ST, STAMFORD, CT, 06902, United States 7 WAHACKME LN, NEW CANAAN, CT, 06840, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
LCB.0000531 CT OUT OF STATE SHIPPER BEER INACTIVE No data No data 2002-02-08 2003-02-07
LCL.0000546 CT OUT OF STATE SHIPPER LIQUOR INACTIVE No data No data 2002-02-08 2003-02-07
LSL.0001168 OUT OF STATE SHIPPER LIQUOR INACTIVE INCOMPLETE APPLICATION No data No data No data
LSL.0001850 OUT OF STATE SHIPPER LIQUOR ACTIVE CURRENT 2019-03-20 2024-03-20 2025-03-19
LSB.0000646 OUT OF STATE SHIPPER BEER ACTIVE CURRENT 2005-02-08 2024-02-08 2025-02-07

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012147733 2024-01-29 No data Annual Report Annual Report No data
BF-0011400886 2023-01-09 No data Annual Report Annual Report No data
BF-0010535781 2022-04-05 No data Annual Report Annual Report No data
BF-0009783528 2022-03-07 No data Annual Report Annual Report No data
0006740195 2020-02-04 No data Annual Report Annual Report 2015
0006740204 2020-02-04 No data Annual Report Annual Report 2017
0006740198 2020-02-04 No data Annual Report Annual Report 2016
0006740190 2020-02-04 No data Annual Report Annual Report 2014
0006740217 2020-02-04 No data Annual Report Annual Report 2020
0006740215 2020-02-04 No data Annual Report Annual Report 2019

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

Related by address

700 CANAL ST, STAMFORD, CT, 06902, United States

VOLUME SERVICES, INC. MAXIM GROUP LLC DYNASTY CAPITAL 26 LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 connecticutcompanysearch.com, Part of Big Data Integrated