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H.J.G. LIQUOR, INC.

Company Details

Name: H.J.G. LIQUOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1961 (64 years ago)
Entity Number: 137419
County: New York
Place of Formation: New York
Address: 270 MADISON AVE, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

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
HJ G LIQUOR INC 401K PROFIT SHARING PLAN AND TRUST 2022 131946008 2023-10-13 H.J.G. LIQUOR INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 445310
Sponsor’s telephone number 2126852442
Plan sponsor’s address 270 MADISON AVE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing BRITTANY MAYOKA
HJ G LIQUOR INC 401K PROFIT SHARING PLAN AND TRUST 2021 131946008 2022-10-17 H.J.G. LIQUOR INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 445310
Sponsor’s telephone number 2126852442
Plan sponsor’s address 270 MADISON AVE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing BRITTANY MAYOKA
HJ G LIQUOR INC 401K PROFIT SHARING PLAN AND TRUST 2020 131946008 2021-10-14 H.J.G. LIQUOR INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 445310
Sponsor’s telephone number 2126852442
Plan sponsor’s address 270 MADISON AVE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing BRITTANY MAYOKA
HJ G LIQUOR INC 401K PROFIT SHARING PLAN AND TRUST 2019 131946008 2021-11-23 H.J.G. LIQUOR INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 445310
Sponsor’s telephone number 2126852442
Plan sponsor’s address 270 MADISON AVE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-11-23
Name of individual signing BRITTANY MAYOKA
HJ G LIQUOR INC 401K PROFIT SHARING PLAN AND TRUST 2019 131946008 2021-10-14 H.J.G. LIQUOR INC 19
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 445310
Sponsor’s telephone number 2126852442
Plan sponsor’s address 270 MADISON AVE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing BRITTANY MAYOKA
HJ G LIQUOR INC 401K PROFIT SHARING PLAN AND TRUST 2018 131946008 2019-07-25 H.J.G. LIQUOR INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 445310
Sponsor’s telephone number 2126852442
Plan sponsor’s address 270 MADISON AVE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing BRITTANY MAYOKA
HJ G LIQUOR INC 401K PROFIT SHARING PLAN AND TRUST 2017 131946008 2018-07-09 H.J.G. LIQUOR INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 445310
Sponsor’s telephone number 2126852442
Plan sponsor’s address 270 MADISON AVE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing JON GOLDSTEIN
HJ G LIQUOR INC 401K PROFIT SHARING PLAN AND TRUST 2016 131946008 2017-10-13 H.J.G. LIQUOR INC 8
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Sponsor’s telephone number 2126852442
Plan sponsor’s address 270 MADISON AVE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JON GOLDSTEIN
HJ G LIQUOR INC 401K PROFIT SHARING PLAN AND TRUST 2016 131946008 2017-10-16 H.J.G. LIQUOR INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 453990
Sponsor’s telephone number 2126852442
Plan sponsor’s address 270 MADISON AVE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing JON GOLDSTEIN

Chief Executive Officer

Name Role Address
MICHAEL GOLDSTEIN Chief Executive Officer 270 MADISON AVE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 270 MADISON AVE, NEW YORK, NY, United States, 10016

Licenses

Number Type Date Last renew date End date Address Description
0100-23-126391 Alcohol sale 2023-01-12 2023-01-12 2026-02-28 270 MADISON AVE, NEW YORK, New York, 10016 Liquor Store

History

Start date End date Type Value
2024-07-08 2024-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-29 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-12 2024-05-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-31 2023-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-10-03 2016-04-01 Address 292 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-10-03 2016-04-01 Address 292 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-10-03 2016-04-01 Address 292 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1961-04-26 2000-10-03 Address 23 E. 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1961-04-26 2022-03-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160401002039 2016-04-01 BIENNIAL STATEMENT 2015-04-01
050510002371 2005-05-10 BIENNIAL STATEMENT 2005-04-01
010416002161 2001-04-16 BIENNIAL STATEMENT 2001-04-01
001003002318 2000-10-03 BIENNIAL STATEMENT 1999-04-01
B646505-2 1988-06-01 ASSUMED NAME CORP INITIAL FILING 1988-06-01
777226-4 1969-08-19 CERTIFICATE OF AMENDMENT 1969-08-19
266109 1961-04-26 CERTIFICATE OF INCORPORATION 1961-04-26

Related by officers

MICHAEL GOLDSTEIN

GOLDSTEIN & ASSOCIATES, INC. MIRROR NEWS SERVICE INC. NEW YORK NY INC. PACKARD ASSET MANAGEMENT LLC THE PACKARD COMPANIES MICHELLE TUFTING CORPORATION APRICOT IMAGING, INC. INFOMAX TRADING CORPORATION EMET, INC. ICC LINCOLN CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

270 MADISON AVE, NEW YORK, NY, United States, 10016

25 MEN'S WEAR, INC. ALBERT WEISS EXPORT INC. ASSOCIATED MEN'S WEAR RETAILERS OF NEW YORK INC. B & N PIZZA OF ORCHARD BEACH INC. BAYSIDE GABLES HOMEOWNERS ASSOCIATION, INC. BOO-FANT TUNES, INC. DUKE CHIROPRACTIC, P.C. EZ BAILS INC GALLARDO'S TAXI CORP. GOTTLIEB, RACKMAN & REISMAN, P.C.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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