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ASTOR WINES & SPIRITS, INC.

Company Details

Name: ASTOR WINES & SPIRITS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 1968 (56 years ago)
Entity Number: 226726
County: New York
Place of Formation: New York
Principal Address: 253 OLD ARMY RD, BASKING RIDGE, NJ, United States, 07920
Principal Address ZIP Code:
Address: ATTENTION: ANDREW FISHER, 399 LAFAYETTE STREET, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003

Shares Details

Shares issued 1000000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASTOR 401(K) 2023 132667677 2024-05-15 ASTOR WINES & SPIRITS, INC. 95
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2000-01-01
Business code 445310
Sponsor’s telephone number 2012948310
Plan sponsor’s address 399 LAFAYETTE STREET, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing ANDREW FISHER
ASTOR 401(K) 2022 132667677 2023-06-22 ASTOR WINES & SPIRITS, INC. 99
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2000-01-01
Business code 445310
Sponsor’s telephone number 2012948310
Plan sponsor’s address 399 LAFAYETTE STREET, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2023-06-22
Name of individual signing ANDREW FISHER
Role Employer/plan sponsor
Date 2023-06-22
Name of individual signing ANDREW FISHER
ASTOR 401(K) 2021 132667677 2022-04-27 ASTOR WINES & SPIRITS, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 445310
Sponsor’s telephone number 2012948310
Plan sponsor’s address 399 LAFAYETTE STREET, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2022-04-27
Name of individual signing ANDREW FISHER
Role Employer/plan sponsor
Date 2022-04-27
Name of individual signing ANDREW FISHER
ASTOR 401(K) 2020 132667677 2021-04-30 ASTOR WINES & SPIRITS INC. 91
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2000-01-01
Business code 445310
Sponsor’s telephone number 2012948310
Plan sponsor’s address 399 LAFAYETTE STREET, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2021-04-30
Name of individual signing ANDREW FISHER
Role Employer/plan sponsor
Date 2021-04-30
Name of individual signing ANDREW FISHER
ASTOR 401(K) 2019 132667677 2020-06-09 ASTOR WINES & SPIRITS, INC. 84
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2000-01-01
Business code 445310
Sponsor’s telephone number 2012948310
Plan sponsor’s address 399 LAFAYETTE STREET, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2020-06-09
Name of individual signing ANDREW FISHER
Role Employer/plan sponsor
Date 2020-06-09
Name of individual signing ANDREW FISHER
ASTOR 401(K) 2018 132667677 2019-06-20 ASTOR WINES & SPIRITS, INC. 80
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2000-01-01
Business code 445310
Sponsor’s telephone number 2012948310
Plan sponsor’s address 399 LAFAYETTE STREET, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2019-05-09
Name of individual signing ANDREW FISHER
Role Employer/plan sponsor
Date 2019-05-09
Name of individual signing ANDREW FISHER
ASTOR 401(K) 2017 132667677 2018-06-13 ASTOR WINES & SPIRITS, INC. 71
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2000-01-01
Business code 445310
Sponsor’s telephone number 2012948310
Plan sponsor’s address 399 LAFAYETTE STREET, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2018-06-13
Name of individual signing ANDREW FISHER
Role Employer/plan sponsor
Date 2018-06-13
Name of individual signing ANDREW FISHER
ASTOR 401(K) 2016 132667677 2017-06-12 ASTOR WINES & SPIRITS, INC 68
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2000-01-01
Business code 445310
Sponsor’s telephone number 2012948310
Plan sponsor’s address 399 LAFAYETTE STREET, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2017-06-12
Name of individual signing ANDREW FISHER

Chief Executive Officer

Name Role Address
ANDREW FISHER Chief Executive Officer 253 OLD ARMY RD, BASKING RIDGE, NJ, United States, 07920

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTENTION: ANDREW FISHER, 399 LAFAYETTE STREET, NEW YORK, NY, United States, 10003

Licenses

Number Type Date Last renew date End date Address Description
0100-23-124648 Alcohol sale 2023-01-12 2023-01-12 2026-02-28 399 LAFAYETTE STREET, NEW YORK, New York, 10003 Liquor Store

History

Start date End date Type Value
2022-08-16 2024-01-22 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2022-08-16 2022-08-16 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2020-08-03 2022-08-16 Address 253 OLD ARMY ROAD, BASKING RIDGE, NJ, 07950, USA (Type of address: Service of Process)
2018-08-01 2020-08-03 Address 253 OLD ARMY ROAD, BASKING RIDGE, NJ, 07950, USA (Type of address: Service of Process)
2016-08-01 2018-08-01 Address 253 OLD ARMY ROAD, BASKING RIDGE, NJ, 07920, USA (Type of address: Service of Process)
2008-08-08 2016-08-01 Address 253 OLD ARMY RD, BASKING RIDGE, NJ, 07920, USA (Type of address: Service of Process)
2008-08-08 2022-08-16 Address 253 OLD ARMY RD, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer)
1998-07-21 2008-08-08 Address HOME LIQUORS, 465 BLVD, ELMWOOD PARK, NJ, 07047, 2080, USA (Type of address: Principal Executive Office)
1998-07-21 2008-08-08 Address HOME LIQUORS, 465, ELMWOOD PARK, NJ, 07047, 2080, USA (Type of address: Chief Executive Officer)
1998-07-21 2008-08-08 Address ANDREW FISHER, 12 ASTOR PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220816002774 2022-08-16 RESTATED CERTIFICATE 2022-08-16
200803062512 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180801006153 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801006089 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140804006410 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120807006525 2012-08-07 BIENNIAL STATEMENT 2012-08-01
100920002459 2010-09-20 BIENNIAL STATEMENT 2010-08-01
080808002310 2008-08-08 BIENNIAL STATEMENT 2008-08-01
060815002543 2006-08-15 BIENNIAL STATEMENT 2006-08-01
040909002464 2004-09-09 BIENNIAL STATEMENT 2004-08-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State