EntityWire/New York business entity search →/GAUCHO GROUP HOLDINGS, INC.
Employer with a benefit plan
GAUCHO GROUP HOLDINGS, INC.
The Employer Identification Number (EIN) for GAUCHO GROUP HOLDINGS, INC. is 52-2158952.
At a glance
- EIN
- 52-2158952 · 522158952
- Legal name
- GAUCHO GROUP HOLDINGS, INC.
- Also filed as
- Algodon Group, Inc.; Algodon Wines & Luxury Development Group, Inc.
- Address on file
- 135 FIFTH AVENUE, NEW YORK, NY 10010
- Records show
- SEC filer; employer with a benefit plan; state registration
- Latest record
- 2026-08-21
State registration
Florida Division of Corporations (Sunbiz) bulk data · records as of 2026-07-10
- Florida registration
- Active · Foreign profit corporation
- Source: Florida registry · as of 2026-07-10
- Florida document number
- F21000001196
- Source: Florida registry · as of 2026-07-10
- Registered in Florida
- 2021-03-01
- Source: Florida registry · as of 2026-07-10
- Registered agent
- INCORPORATING SERVICES LTD
- Source: Florida registry · as of 2026-07-10
SEC records
SEC EDGAR company filings · records as of 2026-08-21
- SEC CIK
- 0001559998
- Source: SEC · as of 2026-08-21
- Industry (SIC)
- Land Subdividers & Developers (No Cemeteries) (6552)
- Source: SEC · as of 2026-08-21
- State of incorporation
- DE
- Source: SEC · as of 2026-08-21
- Latest SEC filing
- 8-K 2026-08-21
- Source: SEC · as of 2026-08-21
Benefit plans
DOL Form 5500 filings (EFAST2) · records as of 2023-10-16
- Benefit plan 1, 2022 filing
- GAUCHO GROUP HOLDINGS, INC. 401(K) PLAN
- Source: DOL 5500 · as of 2023-10-16
- Participants (start of year)
- 23
- Source: DOL 5500 · as of 2023-10-16
- Plan features
- Profit-sharing; ERISA 404(c) plan; Participant-directed; 401(k) feature; 401(m) matching; Participant-directed brokerage
- Source: DOL 5500 · as of 2023-10-16
- Plan type
- Single-employer plan
- Source: DOL 5500 · as of 2023-10-16
- Business code (NAICS)
- 523900
- Source: DOL 5500 · as of 2023-10-16
What this record is
Public filings that carry this EIN (DOL Form 5500 filings (EFAST2), Florida Division of Corporations (Sunbiz) bulk data and SEC EDGAR company filings), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.
What it is not
Registry status, formation date, and registered agent come from the New York Department of State, Division of Corporations; see the New York business entity search.
If something is wrong
A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.
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