License Details
Report Date: Friday, May 17, 2024
License Information
- License Number:
- 468307
- Primary Owner:
- USA WINE & SPIRITS INC
- Office of Application:
- 05 - VAN NUYS
Business Name
USA WINE & SPIRITS INC
Business Address
12165 BRANFORD ST STE K, SUN VALLEY, CA, 91352
- County:
- LOS ANGELES
- Census Tract:
- 1047.04
Licensee Information
- Licensee:
- USA WINE & SPIRITS INC
Company Information
OFFICER: AVETISOV, ARTHUR (VICE PRESIDENT)
OFFICER: AVETISOV, ARTHUR (PRESIDENT/SECRETARY)
OFFICER: AVETISOV, ARTHUR (CHIEF FINANCIAL OFFICER)
STOCKHOLDER: DOUZADJIAN, IRINA LEVONOVNA
STOCKHOLDER: AVETISOV, ARTHUR
License Types
*Allow up to six weeks for expiration date updates after renewal fee submittal.
02 - WINEGROWER
- License Type Status:
- PENDING
- Status Date:
- 25-FEB-2021
- Term:
- 12 Month(s)
- Original Issue Date:
- Expiration Date*:
- Master:
- Y
- Duplicate:
- Fee Code:
- P40-GL5K
- Transfers:
09 - BEER AND WINE IMPORTER
- License Type Status:
- ACTIVE
- Status Date:
- 16-JUN-2014
- Term:
- 12 Month(s)
- Original Issue Date:
- 31-JUL-2010
- Expiration Date*:
- 31-JUL-2024
- Master:
- N
- Duplicate:
- 1
- Fee Code:
- P40
- Transfers:
12 - DISTILLED SPIRITS IMPORTER
- License Type Status:
- ACTIVE
- Status Date:
- 16-JUN-2014
- Term:
- 12 Month(s)
- Original Issue Date:
- 31-JUL-2010
- Expiration Date*:
- 31-JUL-2024
- Master:
- N
- Duplicate:
- 1
- Fee Code:
- P40
- Transfers:
14 - PUBLIC WAREHOUSE
- License Type Status:
- ACTIVE
- Status Date:
- 22-AUG-2008
- Term:
- 12 Month(s)
- Original Issue Date:
- 22-AUG-2008
- Expiration Date*:
- 31-JUL-2024
- Master:
- Y
- Duplicate:
- 0
- Fee Code:
- P40
- Transfers:
17 - BEER AND WINE WHOLESALER
- License Type Status:
- ACTIVE
- Status Date:
- 22-AUG-2008
- Term:
- 12 Month(s)
- Original Issue Date:
- 22-AUG-2008
- Expiration Date*:
- 31-JUL-2024
- Master:
- Y
- Duplicate:
- 0
- Fee Code:
- P40
- Transfers:
18 - DISTILLED SPIRITS WHOLESALER
- License Type Status:
- ACTIVE
- Status Date:
- 22-AUG-2008
- Term:
- 12 Month(s)
- Original Issue Date:
- 22-AUG-2008
- Expiration Date*:
- 31-JUL-2024
- Master:
- Y
- Duplicate:
- 0
- Fee Code:
- P40
- Transfers:
20 - OFF-SALE BEER AND WINE
- License Type Status:
- ACTIVE
- Status Date:
- 22-NOV-2019
- Term:
- 12 Month(s)
- Original Issue Date:
- 21-NOV-2019
- Expiration Date*:
- 31-JUL-2024
- Master:
- Y
- Duplicate:
- 0
- Fee Code:
- P40
- Transfers:
- Conditions:
- INTERNET SALES ONLY
Operating Restrictions:
The sale of products, other than beer and wine, measured by gross receipts on an annual basis, shall exceed the annual sales of beer and wine products, measured by gross receipts
The off-sale beer and wine license shall be restricted to sales solicited and accepted by direct mail, telephone or on-line computer. The off-sale beer and wine license shall not be used for operations conducted from a retail store open to the public
The off-sale beer and wine license shall be held only in conjunction with, and at the same location as a beer and wine wholesaler license.
Disciplinary Action:
No Active Disciplinary Action found
Disciplinary History:
No Disciplinary History found.
Holds:
- Hold Type:
- FORM 220
- Hold Date:
- 25-FEB-2021
- Hold Type:
- NON-RETAIL LICENSING UNIT
- Hold Date:
- 20-OCT-2021
- Hold Type:
- EXCISE TAX HOLD
- Hold Date:
- 20-OCT-2021
Escrows:
No Escrow found
For definition of codes, view our glossary
TRACE
Law Enforcement Reporting
LEAD
Off-Sale Licensee Training
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