| Name: | MICHAEL SKURNIK WINES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1989 (36 years ago) |
| Entity Number: | 1315677 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN: ROBERT GROTE, 50 JERICHO QUAD, SUITE 200, JERICHO, NY, United States, 11753 |
| Address ZIP Code: | 11753 |
| Principal Address: | 100 JERICHO QUADRANGLE, SUITE 324, JERICHO, NY, United States, 11753 |
| Principal Address ZIP Code: | 11753 |
Shares Details
Shares issued 1100
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XEJBG7HYORQW84 | 1315677 | US-NY | GENERAL | ACTIVE | 2012-12-04 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O GRASSI & CO, CPA'S, JERICHO, US-NY, US, 11753 |
| Headquarters | Suite 140, Jericho, US-NY, US, 11753 |
Registration details
| Registration Date | 2012-12-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-03-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1315677 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL SKURNIK WINES, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2017 | 112945508 | 2018-09-21 | MICHAEL SKURNIK WINES, INC. | 114 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-09-21 |
| Name of individual signing | JAMES R. LESKODY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 2122739463 |
| Plan sponsor’s address | 100 JERICHO QUADRANGLE, SUITE 140, JERICHO, NY, 11753 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-20 |
| Name of individual signing | JAMES R. LESKODY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 2122739463 |
| Plan sponsor’s address | 100 JERICHO QUADRANGLE, SUITE 140, JERICHO, NY, 11753 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-06 |
| Name of individual signing | JAMES R. LESKODY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 2122739463 |
| Plan sponsor’s address | 100 JERICHO QUADRANGLE, SUITE 140, JERICHO, NY, 11753 |
Signature of
| Role | Plan administrator |
| Date | 2015-03-16 |
| Name of individual signing | JAMES R. LESKODY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 5166779300 |
| Plan sponsor’s address | 575 UNDERHILL BLVD, SUITE 216, SYOSSET, NY, 11791 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-28 |
| Name of individual signing | JAMES R. LESKODY |
| Name | Role | Address |
|---|---|---|
| MICHAEL SKURNIK | Chief Executive Officer | 48 WEST 25TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| GRASSI & CO, CPA'S | DOS Process Agent | ATTN: ROBERT GROTE, 50 JERICHO QUAD, SUITE 200, JERICHO, NY, United States, 11753 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0009-21-115483 | Alcohol sale | 2024-04-30 | 2024-04-30 | 2027-04-30 | 48 W 25TH ST, NEW YORK, New York, 10010 | Wholesale Liquor |
| 0009-23-158771 | Alcohol sale | 2023-10-19 | 2023-10-19 | 2026-07-31 | 100 JERICHO QUADRANGLE, JERICHO, New York, 11753 | Wholesale Liquor |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 48 WEST 25TH STREET, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 1100, Par value: 0 |
| 2021-03-17 | 2024-04-18 | Address | ATTN: ROBERT GROTE, 50 JERICHO QUAD, SUITE 200, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2017-07-25 | 2024-04-18 | Address | 48 WEST 25TH STREET, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2010-03-16 | 2021-03-17 | Address | ATTN: GARY CASTLE, 1375 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-03-16 | 2010-03-16 | Address | ATTN: MARK E. SPUND, ESQ., 200 GARDEN CITY PLAZA / 315, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2001-03-02 | 2005-03-16 | Address | THE FINANCIAL CENTER @, MITCHEL FIELD / 90 MERRICK AVE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 1999-05-26 | 2017-07-25 | Address | 575 UNDERHILL BLVD, SUITE 216, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1999-05-26 | 2017-07-25 | Address | 575 UNDERHILL BLVD, SUITE 216, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1998-04-17 | 2023-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418000943 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 210317060445 | 2021-03-17 | BIENNIAL STATEMENT | 2021-01-01 |
| 170725006053 | 2017-07-25 | BIENNIAL STATEMENT | 2017-01-01 |
| 130211002341 | 2013-02-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110203003220 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 100316000194 | 2010-03-16 | CERTIFICATE OF AMENDMENT | 2010-03-16 |
| 070131003019 | 2007-01-31 | BIENNIAL STATEMENT | 2007-01-01 |
| 050316002472 | 2005-03-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002425 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010302002396 | 2001-03-02 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
