VALLEY SUPREME LIQUORS, INC.

Company Details

Name:	VALLEY SUPREME LIQUORS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 1987 (38 years ago) (Companies founded in January 1987)
Entity Number:	1139960
ZIP code:	12566 (Companies in Orange, 12566)
County:	Orange
Place of Formation:	New York
Address:	2412 ROUTE 52, PINE BUSH, NY, United States, 12566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

VALLEY SUPREME LIQUORS, INC. 401(K) P/S PLAN

2023

141694687

2024-06-17

VALLEY SUPREME LIQUORS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	445310
Sponsor’s telephone number	8457443187
Plan sponsor’s address	2412 RTE 52, PINE BUSH, NY, 12566

Signature of

Role	Plan administrator
Date	2024-06-17
Name of individual signing	FRANCESA MORIANO

VALLEY SUPREME LIQUORS, INC. 401(K) P/S PLAN

2022

141694687

2023-07-11

VALLEY SUPREME LIQUORS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	445310
Sponsor’s telephone number	8457443187
Plan sponsor’s address	2412 RTE 52, PINE BUSH, NY, 12566

Plan administrator’s name and address

Administrator’s EIN	141694687
Plan administrator’s name	VALLEY SUPREME LIQUORS, INC.
Plan administrator’s address	2412 RTE 52, PINE BUSH, NY, 12566
Administrator’s telephone number	8457443187

Signature of

Role	Plan administrator
Date	2023-07-11
Name of individual signing	FRANCESCA MORIANO

VALLEY SUPREME LIQUORS, INC. 401(K) P/S PLAN

2021

141694687

2022-07-14

VALLEY SUPREME LIQUORS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	445310
Sponsor’s telephone number	8457443187
Plan sponsor’s address	2412 RTE 52, PINE BUSH, NY, 12566

Plan administrator’s name and address

Administrator’s EIN	141694687
Plan administrator’s name	VALLEY SUPREME LIQUORS, INC.
Plan administrator’s address	2412 RTE 52, PINE BUSH, NY, 12566
Administrator’s telephone number	8457443187

Signature of

Role	Plan administrator
Date	2022-07-14
Name of individual signing	FRANCESCA MORIANO

VALLEY SUPREME LIQUORS, INC. 401(K) P/S PLAN

2020

141694687

2021-05-13

VALLEY SUPREME LIQUORS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	445310
Sponsor’s telephone number	8457443187
Plan sponsor’s address	2412 RTE 52, PINE BUSH, NY, 12566

Plan administrator’s name and address

Administrator’s EIN	141694687
Plan administrator’s name	VALLEY SUPREME LIQUORS, INC.
Plan administrator’s address	2412 RTE 52, PINE BUSH, NY, 12566
Administrator’s telephone number	8457443187

Signature of

Role	Plan administrator
Date	2021-05-13
Name of individual signing	FRANCESCA MORIANO

VALLEY SUPREME LIQUORS, INC. 401(K) P/S PLAN

2019

141694687

2020-07-22

VALLEY SUPREME LIQUORS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	445310
Sponsor’s telephone number	8457443187
Plan sponsor’s address	2412 RTE 52, PINE BUSH, NY, 12566

Plan administrator’s name and address

Administrator’s EIN	141694687
Plan administrator’s name	VALLEY SUPREME LIQUORS, INC.
Plan administrator’s address	2412 RTE 52, PINE BUSH, NY, 12566
Administrator’s telephone number	8457443187

Signature of

Role	Plan administrator
Date	2020-07-22
Name of individual signing	FRANCESCA MORIANO

VALLEY SUPREME LIQUORS, INC. 401(K) P/S PLAN

2018

141694687

2019-07-17

VALLEY SUPREME LIQUORS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	445310
Sponsor’s telephone number	8457443187
Plan sponsor’s address	2412 RTE 52, PINE BUSH, NY, 12566

Plan administrator’s name and address

Administrator’s EIN	141694687
Plan administrator’s name	VALLEY SUPREME LIQUORS, INC.
Plan administrator’s address	2412 RTE 52, PINE BUSH, NY, 12566
Administrator’s telephone number	8457443187

Signature of

Role	Plan administrator
Date	2019-07-17
Name of individual signing	FRANCESCA MORIANO

VALLEY SUPREME LIQUORS, INC. 401(K) P/S PLAN

2017

141694687

2018-06-01

VALLEY SUPREME LIQUORS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	445310
Sponsor’s telephone number	8457443187
Plan sponsor’s address	2412 RTE 52, PINE BUSH, NY, 12566

Plan administrator’s name and address

Administrator’s EIN	141694687
Plan administrator’s name	VALLEY SUPREME LIQUORS, INC.
Plan administrator’s address	2412 RTE 52, PINE BUSH, NY, 12566
Administrator’s telephone number	8457443187

Signature of

Role	Plan administrator
Date	2018-06-01
Name of individual signing	FRANCESCA MORIANO

VALLEY SUPREME LIQUORS, INC. 401(K) P/S PLAN

2016

141694687

2017-06-05

VALLEY SUPREME LIQUORS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	445310
Sponsor’s telephone number	8457443187
Plan sponsor’s address	2412 RTE 52, PINE BUSH, NY, 12566

Plan administrator’s name and address

Administrator’s EIN	141694687
Plan administrator’s name	VALLEY SUPREME LIQUORS, INC.
Plan administrator’s address	2412 RTE 52, PINE BUSH, NY, 12566
Administrator’s telephone number	8457443187

Signature of

Role	Plan administrator
Date	2017-06-05
Name of individual signing	FRANCESCA MORIANO

VALLEY SUPREME LIQUORS, INC. 401(K) P/S PLAN

2015

141694687

2016-06-24

VALLEY SUPREME LIQUORS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	445310
Sponsor’s telephone number	8457443187
Plan sponsor’s address	2412 RTE 52, PINE BUSH, NY, 12566

Plan administrator’s name and address

Administrator’s EIN	141694687
Plan administrator’s name	VALLEY SUPREME LIQUORS, INC.
Plan administrator’s address	2412 RTE 52, PINE BUSH, NY, 12566
Administrator’s telephone number	8457443187

Signature of

Role	Plan administrator
Date	2016-06-24
Name of individual signing	FRANCESCA MORIANO

VALLEY SUPREME LIQUORS, INC. 401(K) P/S PLAN

2014

141694687

2015-05-26

VALLEY SUPREME LIQUORS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	445310
Sponsor’s telephone number	8457443187
Plan sponsor’s address	2412 RTE 52, PINE BUSH, NY, 12566

Plan administrator’s name and address

Administrator’s EIN	141694687
Plan administrator’s name	VALLEY SUPREME LIQUORS, INC.
Plan administrator’s address	2412 RTE 52, PINE BUSH, NY, 12566
Administrator’s telephone number	8457443187

Signature of

Role	Plan administrator
Date	2015-05-26
Name of individual signing	FRANCESCA MORIANO

Chief Executive Officer

Name	Role	Address
FRANCESCA MORIANO	Chief Executive Officer	2412 ROUTE 52, PINE BUSH, NY, United States, 12566

DOS Process Agent

Name	Role	Address
FRANCESCA MORIANO	DOS Process Agent	2412 ROUTE 52, PINE BUSH, NY, United States, 12566

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0100-21-214366	Alcohol sale	2021-09-30	2021-09-30	2024-09-30	2412 RTE 52, PINE BUSH, New York, 12566	Liquor Store

History

Start date	End date	Type	Value
2001-01-23	2015-01-22	Address	2412 ROUTE 52, PINE BUSH, NY, 12566, USA (Type of address: Chief Executive Officer)
2001-01-23	2015-01-22	Address	2412 ROUTE 52, PINE BUSH, NY, 12566, USA (Type of address: Principal Executive Office)
2001-01-23	2015-01-22	Address	2412 ROUTE 52, PINE BUSH, NY, 12566, USA (Type of address: Service of Process)
1993-05-06	2001-01-23	Address	HOLLAND AVENUE, PINE BUSH, NY, 12566, USA (Type of address: Chief Executive Officer)
1993-05-06	2001-01-23	Address	HOLLAND AVENUE, PINE BUSH, NY, 12566, USA (Type of address: Principal Executive Office)
1987-01-28	2001-01-23	Address	HOLLAND AVE., PINE BUSH, NY, 12566, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150122006625	2015-01-22	BIENNIAL STATEMENT	2015-01-01
130122002016	2013-01-22	BIENNIAL STATEMENT	2013-01-01
110531002630	2011-05-31	BIENNIAL STATEMENT	2011-01-01
090108002331	2009-01-08	BIENNIAL STATEMENT	2009-01-01
070109002675	2007-01-09	BIENNIAL STATEMENT	2007-01-01
050309002181	2005-03-09	BIENNIAL STATEMENT	2005-01-01
030122002590	2003-01-22	BIENNIAL STATEMENT	2003-01-01
010123002275	2001-01-23	BIENNIAL STATEMENT	2001-01-01
990121002646	1999-01-21	BIENNIAL STATEMENT	1999-01-01
970321002346	1997-03-21	BIENNIAL STATEMENT	1997-01-01
940204002337	1994-02-04	BIENNIAL STATEMENT	1994-01-01
930506002925	1993-05-06	BIENNIAL STATEMENT	1993-01-01
B450936-4	1987-01-28	CERTIFICATE OF INCORPORATION	1987-01-28

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

VALLEY SUPREME LIQUORS, INC.

Company Details

form 5500

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

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