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CAROLINA WINE BRANDS USA INC.

Company Details

Entity Name: CAROLINA WINE BRANDS USA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report past due
Date Formed: 11 Dec 2019
Business ALEI: 1329913
Annual report due: 11 Dec 2024
NAICS code: 424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers
Business address: 383 SILAS DEANE HWY, WETHERSFIELD, CT, 06109, United States
Mailing address: 383 SILAS DEANE HWY, WETHERSFIELD, CT, United States, 06109
ZIP code: 06109
County: Hartford
Place of Formation: DELAWARE
E-Mail: clawrence@cwbwines.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAROLINA WINE BRANDS USA, INC. 401(K) PLAN 2023 205801357 2024-09-30 CAROLINA WINE BRANDS USA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-12-01
Business code 425120
Sponsor’s telephone number 8604639238
Plan sponsor’s address 383 SILAS DEANE HWY, WETHERSFIELD, CT, 06109
CAROLINA WINE BRANDS USA, INC. 401(K) PLAN 2022 205801357 2023-07-14 CAROLINA WINE BRANDS USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-12-01
Business code 425120
Sponsor’s telephone number 8605007794
Plan sponsor’s address 383 SILAS DEANE HWY, WETHERSFIELD, CT, 06109

Signature of

Role Plan administrator
Date 2023-07-14
Name of individual signing CRISTINA LAWRENCE
Valid signature Filed with authorized/valid electronic signature
CAROLINA WINE BRANDS USA, INC. 401(K) PLAN 2021 205801357 2022-05-10 CAROLINA WINE BRANDS USA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-12-01
Business code 425120
Sponsor’s telephone number 8605007794
Plan sponsor’s address 383 SILAS DEANE HWY, WETHERSFIELD, CT, 06109

Signature of

Role Plan administrator
Date 2022-05-10
Name of individual signing CRISTINA LAWRENCE
Valid signature Filed with authorized/valid electronic signature
CAROLINA WINE BRANDS USA, INC. 401(K) PLAN 2020 205801357 2021-04-26 CAROLINA WINE BRANDS USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-12-01
Business code 425120
Sponsor’s telephone number 8605007794
Plan sponsor’s address 383 SILAS DEANE HWY, WETHERSFIELD, CT, 06109

Signature of

Role Plan administrator
Date 2021-04-26
Name of individual signing RICHARD SCELFO
Valid signature Filed with authorized/valid electronic signature
CAROLINA WINE BRANDS USA, INC. 401(K) PLAN 2019 205801357 2020-06-02 CAROLINA WINE BRANDS USA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 425120
Sponsor’s telephone number 8607858409
Plan sponsor’s address 383 SILAS DEANE HWY, WETHERSFIELD, CT, 06109

Signature of

Role Plan administrator
Date 2020-06-02
Name of individual signing RICHARD SCELFO
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
RICHARD C SCELFO Officer 383 SILAS DEANE HWY, WETHERSFIELD, CT, 06109, United States 441 Double Eagle Trce, Johns Island, SC, 29455-6115, United States

Agent

Name Role
UPDIKE, KELLY & SPELLACY, P.C. Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011492013 2023-12-07 No data Annual Report Annual Report No data
BF-0010249832 2022-11-11 No data Annual Report Annual Report 2022
BF-0010431360 2022-01-27 2022-01-28 Mass Agent Change � Address Agent Address Change No data
BF-0009828250 2021-11-11 No data Annual Report Annual Report No data
0007044710 2020-12-28 No data Annual Report Annual Report 2020
0006694318 2019-12-11 2019-12-11 Business Registration Certificate of Authority No data

Date of last update: 17 Feb 2025

Sources: Connecticut's Official State Website