Search icon

PETER ANDREW LLC

Company Details

Name: PETER ANDREW LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Apr 1998 (27 years ago)
Entity Number: 2250459
ZIP code: 11735
County: Nassau
Place of Formation: Delaware
Address: 40 ALLEN BLVD, SUITE 110, FARMINGDALE, NY, United States, 11735

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETER ANDREW LLC 401(K) PROFIT SHARING PLAN 2009 113432690 2010-10-14 PETER ANDREW LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424800
Sponsor’s telephone number 5163572070
Plan sponsor’s address 585 STEWART AVENUE SUITE 544, GARDEN CITY, NY, 11530

Plan administrator’s name and address

Administrator’s EIN 113432690
Plan administrator’s name PETER ANDREW LLC
Plan administrator’s address 585 STEWART AVENUE SUITE 544, GARDEN CITY, NY, 11530
Administrator’s telephone number 5163572070

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing PETER MORALES

Agent

Name Role Address
PETER A. MORALES Agent 527 CLARENDON ROAD, UNIONDALE, NY, 11553

DOS Process Agent

Name Role Address
PETER ANDREW LLC DOS Process Agent 40 ALLEN BLVD, SUITE 110, FARMINGDALE, NY, United States, 11735

Licenses

Number Type Date Last renew date End date Address Description
0009-21-113720 Alcohol sale 2024-02-05 2024-02-05 2027-01-31 40 ALLEN BLVD, FARMINGDALE, New York, 11735 Wholesale Liquor

History

Start date End date Type Value
2020-04-03 2024-04-02 Address 40 ALLEN BLVD, SUITE 110, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2017-02-14 2020-04-03 Address 111 CAROLYN BLVD, SUITE 101, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2000-06-15 2017-02-14 Address 585 STEWART AVE., SUITE #544, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1998-04-17 2024-04-02 Address 527 CLARENDON ROAD, UNIONDALE, NY, 11553, USA (Type of address: Registered Agent)
1998-04-17 2000-06-15 Address 527 CLARENDON ROAD, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402003666 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220621001507 2022-06-21 BIENNIAL STATEMENT 2022-04-01
200403060563 2020-04-03 BIENNIAL STATEMENT 2020-04-01
180402006675 2018-04-02 BIENNIAL STATEMENT 2018-04-01
170214002006 2017-02-14 BIENNIAL STATEMENT 2016-04-01
080514002245 2008-05-14 BIENNIAL STATEMENT 2008-04-01
060407002459 2006-04-07 BIENNIAL STATEMENT 2006-04-01
040406002031 2004-04-06 BIENNIAL STATEMENT 2004-04-01
020719002046 2002-07-19 BIENNIAL STATEMENT 2002-04-01
000615002035 2000-06-15 BIENNIAL STATEMENT 2000-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State