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LIEB CELLARS, LLC
Company Details
| Name: |
LIEB CELLARS, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
04 Mar 1998 (27 years ago)
|
| Date of dissolution: |
02 Jan 2020 |
| Entity Number: |
2235134 |
| ZIP code: |
19801
|
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
919 N. MARKET STREET, SUITE 600, WILMINGTON, DE, United States, 19801 |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
LIEB CELLARS 401(K) PROFIT SHARING PLAN & TRUST
|
2016
|
113440770
|
2017-10-13
|
LIEB CELLARS LLC
|
36
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2007-06-01
|
| Business code |
312130
|
| Sponsor’s telephone number |
6317341100
|
| Plan sponsor’s
address |
13050 OREGON RD, CUTCHOGUE, NY, 119351108
|
Signature of
| Role |
Plan administrator |
| Date |
2017-10-13 |
| Name of individual signing |
RICHARD BAILEY |
|
|
DOS Process Agent
| Name |
Role |
Address |
|
EDWARD T. GAVIN
|
DOS Process Agent
|
919 N. MARKET STREET, SUITE 600, WILMINGTON, DE, United States, 19801
|
History
| Start date |
End date |
Type |
Value |
|
2004-04-13
|
2018-12-14
|
Address
|
PO BOX 1424, 13015 MAIN RD, MATTITUCK, NY, 11952, USA (Type of address: Service of Process)
|
|
1998-03-04
|
2004-04-13
|
Address
|
POST OFFICE BOX 1424, 10315 MAIN ROAD, MATTITUCK, NY, 11952, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200102000168
|
2020-01-02
|
ARTICLES OF DISSOLUTION
|
2020-01-02
|
|
181214006415
|
2018-12-14
|
BIENNIAL STATEMENT
|
2018-03-01
|
|
160302007255
|
2016-03-02
|
BIENNIAL STATEMENT
|
2016-03-01
|
|
140425006062
|
2014-04-25
|
BIENNIAL STATEMENT
|
2014-03-01
|
|
120501002221
|
2012-05-01
|
BIENNIAL STATEMENT
|
2012-03-01
|
|
080318002659
|
2008-03-18
|
BIENNIAL STATEMENT
|
2008-03-01
|
|
060313002455
|
2006-03-13
|
BIENNIAL STATEMENT
|
2006-03-01
|
|
040413002117
|
2004-04-13
|
BIENNIAL STATEMENT
|
2004-03-01
|
|
020416002303
|
2002-04-16
|
BIENNIAL STATEMENT
|
2002-03-01
|
|
000317002224
|
2000-03-17
|
BIENNIAL STATEMENT
|
2000-03-01
|
|
980507000164
|
1998-05-07
|
AFFIDAVIT OF PUBLICATION
|
1998-05-07
|
|
980507000161
|
1998-05-07
|
AFFIDAVIT OF PUBLICATION
|
1998-05-07
|
|
980304000576
|
1998-03-04
|
ARTICLES OF ORGANIZATION
|
1998-03-04
|
Date of last update: 12 Nov 2024
Sources:
New York Secretary of State
