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BOENING BROS., INC.

Company Details

Name: BOENING BROS., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1964 (61 years ago)
Entity Number: 173252
County: Queens
Place of Formation: New York
Address: 1098 Rte 109, Lindenhurst, NY, United States, 11757
Address ZIP Code: 11757
Principal Address: 1098 ROUTE 109, LINDENHURST, NY, United States, 11757
Principal Address ZIP Code: 11757

Shares Details

Shares issued 5200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOENING BROS. INC./OAK BEVERAGES HEALTH PLAN 2023 112042790 2024-05-30 BOENING BROS INC. 239
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1980-01-01
Business code 561490
Sponsor’s telephone number 6319570200
Plan sponsor’s mailing address 1098 ROUTE 109, N. LINDENHURST, NY, 11757
Plan sponsor’s address 1098 ROUTE 109, N. LINDENHURST, NY, 11757

Number of participants as of the end of the plan year
Active participants 0
BOENING BROS. INC./OAK BEVERAGES HEALTH PLAN 2022 112042790 2023-04-25 BOENING BROS INC. 272
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1980-01-01
Business code 561490
Sponsor’s telephone number 6319570200
Plan sponsor’s mailing address 1098 ROUTE 109, N. LINDENHURST, NY, 11757
Plan sponsor’s address 1098 ROUTE 109, N. LINDENHURST, NY, 11757

Number of participants as of the end of the plan year
Active participants 239
BOENING BROS. INC./OAK BEVERAGES HEALTH PLAN 2021 112042790 2022-05-18 BOENING BROS INC. 291
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1980-01-01
Business code 561490
Sponsor’s telephone number 6319570200
Plan sponsor’s mailing address 1098 ROUTE 109, N. LINDENHURST, NY, 11757
Plan sponsor’s address 1098 ROUTE 109, N. LINDENHURST, NY, 11757

Number of participants as of the end of the plan year
Active participants 272
BOENING BROS., INC. EMPLOYEES RETIREMENT PLAN 2021 112920784 2022-04-28 BOENING BROS., INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-27
Business code 424800
Sponsor’s telephone number 6319570200
Plan sponsor’s address 1098 ROUTE 109, N. LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2022-04-28
Name of individual signing DEBRA BOENING
BOENING BROS., INC. EMPLOYEES RETIREMENT PLAN 2021 112042790 2022-06-22 BOENING BROS., INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-27
Business code 424800
Sponsor’s telephone number 6319570200
Plan sponsor’s address 1098 ROUTE 109, N. LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing DEBRA BOENING
BOENING UNION 401(K) PLAN 2021 112042790 2022-03-23 BOENING BROS., INC. 37
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1997-06-01
Business code 424800
Sponsor’s telephone number 6319570200
Plan sponsor’s address 1098 ROUTE 109, N. LINDENHURST, NY, 11757

Plan administrator’s name and address
Administrator’s EIN 112042790
Plan administrator’s name BOENING BROS., INC.
Plan administrator’s address 1098 ROUTE 109, NORTH LINDENHURST, NY, 11757
Administrator’s telephone number 6319570200

Signature of
Role Plan administrator
Date 2022-03-23
Name of individual signing DEBRA BOENING
BOENING BROS. INC./OAK BEVERAGES HEALTH PLAN 2020 112042790 2021-05-04 BOENING BROS INC. 225
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1980-01-01
Business code 561490
Sponsor’s telephone number 6319570200
Plan sponsor’s mailing address 1098 ROUTE 109, N. LINDENHURST, NY, 11757
Plan sponsor’s address 1098 ROUTE 109, N. LINDENHURST, NY, 11757

Number of participants as of the end of the plan year
Active participants 291
BOENING BROS., INC. EMPLOYEES RETIREMENT PLAN 2020 112042790 2021-06-29 BOENING BROS., INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-27
Business code 424800
Sponsor’s telephone number 6319570200
Plan sponsor’s address 1098 ROUTE 109, N. LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing DEBRA BOENING
BOENING UNION 401(K) PLAN 2020 112042790 2021-04-21 BOENING BROS., INC. 37
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1997-06-01
Business code 424800
Sponsor’s telephone number 6319570200
Plan sponsor’s address 1098 ROUTE 109, N. LINDENHURST, NY, 11757

Plan administrator’s name and address
Administrator’s EIN 112042790
Plan administrator’s name BOENING BROS., INC.
Plan administrator’s address 1098 ROUTE 109, NORTH LINDENHURST, NY, 11757
Administrator’s telephone number 6319570200

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing DEBRA BOENING
BOENING BROS. INC./OAK BEVERAGES HEALTH PLAN 2019 112042790 2020-07-07 BOENING BROS INC. 246
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1980-01-01
Business code 561490
Sponsor’s telephone number 6319570200
Plan sponsor’s mailing address 1098 ROUTE 109, N. LINDENHURST, NY, 11757
Plan sponsor’s address 1098 ROUTE 109, N. LINDENHURST, NY, 11757

Number of participants as of the end of the plan year
Active participants 225

Chief Executive Officer

Name Role Address
HAROLD J. BOENING JR Chief Executive Officer 1098 ROUTE 109, LINDENHURST, NY, United States, 11757

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1098 Rte 109, Lindenhurst, NY, United States, 11757

Licenses

Number Type Date Last renew date End date Address Description
0001-23-141091 Alcohol sale 2024-06-25 2024-06-25 2025-06-30 1098 RTE 109, NORTH LINDENHURST, New York, 11757 Wholesale Beer (Retail)
0009-23-126789 Alcohol sale 2023-07-25 2023-07-25 2026-07-31 1080A RTE 109, N LINDENHURST, New York, 11757 Wholesale Liquor

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 1098 ROUTE 109, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2023-07-06 2024-01-02 Shares Share type: NO PAR VALUE, Number of shares: 5200, Par value: 0
2021-11-23 2023-07-06 Shares Share type: NO PAR VALUE, Number of shares: 5200, Par value: 0
2021-06-25 2021-11-23 Shares Share type: NO PAR VALUE, Number of shares: 5200, Par value: 0
1995-04-11 2024-01-02 Address 1098 ROUTE 109, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
1995-04-11 2024-01-02 Address 1098 ROUTE 109, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
1970-12-29 2021-06-25 Shares Share type: NO PAR VALUE, Number of shares: 5200, Par value: 0
1965-02-25 1970-12-29 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
1964-01-27 1965-02-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1964-01-27 1995-04-11 Address 2 BROADWAY, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102004032 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220106003173 2022-01-06 BIENNIAL STATEMENT 2022-01-06
140225002323 2014-02-25 BIENNIAL STATEMENT 2014-01-01
120210002716 2012-02-10 BIENNIAL STATEMENT 2012-01-01
100204002447 2010-02-04 BIENNIAL STATEMENT 2010-01-01
080206002876 2008-02-06 BIENNIAL STATEMENT 2008-01-01
060215002516 2006-02-15 BIENNIAL STATEMENT 2006-01-01
031229002516 2003-12-29 BIENNIAL STATEMENT 2004-01-01
011219002811 2001-12-19 BIENNIAL STATEMENT 2002-01-01
000128002181 2000-01-28 BIENNIAL STATEMENT 2000-01-01

Related by officers

THE CORPORATION

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Related by address

1098 ROUTE 109, LINDENHURST, NY, United States, 11757

HAROLD J. BOENING AND GERARD A. BOENING LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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