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  5. OUTLET WINES & LIQUORS, INC.

OUTLET WINES & LIQUORS, INC.

Company Details

Name: OUTLET WINES & LIQUORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1995 (29 years ago)
Entity Number: 1927461
ZIP code: 10549
County: Westchester
Place of Formation: New York
Address: 195 N BEDFORD ROAD, MOUNT KISCO, NY, United States, 10549
Principal Address: 195 N BEDFORD ROAD, MT KISCO, NY, United States, 10549

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
MT. KISCO WINES & SPIRITS 401(K) PROFIT SHARING PLAN 2023 133835806 2024-08-09 OUTLET WINES & LIQUORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9146665255
Plan sponsor’s address 195 NORTH BEDFORD ROAD, MT. KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2024-08-09
Name of individual signing NICHOLAS BUETI
MT. KISCO WINES & SPIRITS 401(K) PROFIT SHARING PLAN 2022 133835806 2023-07-07 OUTLET WINES & LIQUORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9146665255
Plan sponsor’s address 195 NORTH BEDFORD ROAD, MT. KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing NICHOLAS BUETI
MT. KISCO WINES & SPIRITS 401(K) PROFIT SHARING PLAN 2021 133835806 2022-06-16 OUTLET WINES & LIQUORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9146665255
Plan sponsor’s address 195 NORTH BEDFORD ROAD, MT. KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing NICK BUETI
MT. KISCO WINES & SPIRITS 401(K) PROFIT SHARING PLAN 2020 133835806 2021-07-06 OUTLET WINES & LIQUORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9146665255
Plan sponsor’s address 195 NORTH BEDFORD ROAD, MT. KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing NICK BUETI
MT. KISCO WINES & SPIRITS 401(K) PROFIT SHARING PLAN 2019 133835806 2020-07-09 OUTLET WINES & LIQUORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9146665255
Plan sponsor’s address 195 NORTH BEDFORD ROAD, MT. KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing NICK BUETI
MT. KISCO WINES & SPIRITS 401(K) PROFIT SHARING PLAN 2018 133835806 2019-07-12 OUTLET WINES & LIQUORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9146665255
Plan sponsor’s address 195 NORTH BEDFORD ROAD, MT. KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing NICK BUETI
MT. KISCO WINES & SPIRITS 401(K) PROFIT SHARING PLAN 2017 133835806 2018-07-09 OUTLET WINES & LIQUORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9146665255
Plan sponsor’s address 195 NORTH BEDFORD ROAD, MT. KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing NICK BUETI
MT. KISCO WINES & SPIRITS 401(K) PROFIT SHARING PLAN 2016 133835806 2017-07-26 OUTLET WINES & LIQUORS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9146665255
Plan sponsor’s address 195 NORTH BEDFORD ROAD, MT. KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing NICK BUETI
MT. KISCO WINES & SPIRITS 401(K) PROFIT SHARING PLAN 2015 133835806 2016-09-06 OUTLET WINES & LIQUORS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9146665255
Plan sponsor’s address 195 NORTH BEDFORD ROAD, MT. KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing NICK BUETI
MT. KISCO WINES & SPIRITS 401(K) PROFIT SHARING PLAN 2014 133835806 2015-07-02 OUTLET WINES & LIQUORS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9146665255
Plan sponsor’s address 195 NORTH BEDFORD ROAD, MT. KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing NICHOLAS BUETI

Chief Executive Officer

Name Role Address
NICHOLAS BUETI Chief Executive Officer 195 N BEDFORD RD, MT KISCO, NY, United States, 10549

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 195 N BEDFORD ROAD, MOUNT KISCO, NY, United States, 10549

Licenses

Number Type Date Last renew date End date Address Description
0100-22-116698 Alcohol sale 2022-07-28 2022-07-28 2025-08-31 195 N BEDFORD RD STORE A, MOUNT KISCO, New York, 10549 Liquor Store

History

Start date End date Type Value
1997-06-09 2005-08-11 Address 13 LILAC DR, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1995-06-02 1997-06-09 Address 360 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130621002254 2013-06-21 BIENNIAL STATEMENT 2013-06-01
110622002554 2011-06-22 BIENNIAL STATEMENT 2011-06-01
091029002156 2009-10-29 BIENNIAL STATEMENT 2009-06-01
070802002771 2007-08-02 BIENNIAL STATEMENT 2007-06-01
050811002099 2005-08-11 BIENNIAL STATEMENT 2005-06-01
030529002019 2003-05-29 BIENNIAL STATEMENT 2003-06-01
010606002067 2001-06-06 BIENNIAL STATEMENT 2001-06-01
990621002494 1999-06-21 BIENNIAL STATEMENT 1999-06-01
970609002362 1997-06-09 BIENNIAL STATEMENT 1997-06-01
950602000369 1995-06-02 CERTIFICATE OF INCORPORATION 1995-06-02

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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