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DANA RUBIN, INC.

Company Details

Name: DANA RUBIN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2000 (24 years ago)
Entity Number: 2542606
County: Suffolk
Place of Formation: New York
Address: 861 OLD SAG HARBOR ROAD, WATER MILL, NY, United States, 11976
Address ZIP Code: 11976
Principal Address: 861 OLD SAG HARBOR RD, WATER MILL, NY, United States, 11976
Principal Address ZIP Code: 11976

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
HAMPTON BAYS LIQUOR 401K PROFIT SHARING PLAN 2018 113560921 2019-08-03 DANA RUBIN, 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 6315372999
Plan sponsor’s DBA name HAMPTON BAYS LIQUOR
Plan sponsor’s address 861 OLD SAG HARBOR ROAD, WATERMILL, NY, 11976

Signature of
Role Plan administrator
Date 2019-08-03
Name of individual signing DANA RUBIN
HAMPTON BAYS LIQUOR 401K PROFIT SHARING PLAN 2017 113560921 2018-10-12 DANA RUBIN, 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 6315372999
Plan sponsor’s DBA name HAMPTON BAYS LIQUOR
Plan sponsor’s address 650 DUNE ROAD, WESTHAMPTON BEACH, NY, 11978

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing DANA RUBIN
HAMPTON BAYS LIQUOR 401K PROFIT SHARING PLAN 2016 113560921 2017-04-30 DANA RUBIN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 6315372999
Plan sponsor’s DBA name HAMPTON BAYS LIQUOR
Plan sponsor’s address 650 DUNE ROAD, WESTHAMPTON BEACH, NY, 11978

Signature of
Role Plan administrator
Date 2017-04-30
Name of individual signing DANA RUBIN
HAMPTON BAYS LIQUOR 401K PROFIT SHARING PLAN 2015 113560921 2016-06-13 DANA RUBIN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 6315372999
Plan sponsor’s DBA name HAMPTON BAYS LIQUOR
Plan sponsor’s address 650 DUNE ROAD, WESTHAMPTON BEACH, NY, 11978

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing DANA RUBIN
Role Employer/plan sponsor
Date 2016-06-13
Name of individual signing DANA RUBIN
HAMPTON BAYS LIQUOR 401K PROFIT SHARING PLAN 2014 113560921 2015-08-14 DANA RUBIN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 6315372999
Plan sponsor’s DBA name HAMPTON BAYS LIQUOR
Plan sponsor’s address 861 OLD SAG HARBOR ROAD, WATERMILL, NY, 11976

Signature of
Role Plan administrator
Date 2015-08-14
Name of individual signing DANA RUBIN
HAMPTON BAYS LIQUOR 401K PROFIT SHARING PLAN 2013 113560921 2014-07-06 DANA RUBIN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 6315372999
Plan sponsor’s DBA name HAMPTON BAYS LIQUOR
Plan sponsor’s address 861 OLD SAG HARBOR ROAD, WATERMILL, NY, 11976

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing DANA RUBIN
Role Employer/plan sponsor
Date 2014-06-24
Name of individual signing DANA RUBIN
HAMPTON BAYS LIQUOR 401K PROFIT SHARING PLAN 2012 113560921 2013-08-08 DANA RUBIN, 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 6315372999
Plan sponsor’s DBA name HAMPTON BAYS LIQUOR
Plan sponsor’s address 861 OLD SAG HARBOR ROAD, WATERMILL, NY, 11976

Signature of
Role Plan administrator
Date 2013-08-08
Name of individual signing DANA RUBIN
HAMPTON BAYS LIQUOR 401K PROFIT SHARING PLAN 2011 113560921 2012-06-27 DANA RUBIN, 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 6315372999
Plan sponsor’s DBA name HAMPTON BAYS LIQUOR
Plan sponsor’s address 861 OLD SAG HARBOR ROAD, WATERMILL, NY, 11976

Plan administrator’s name and address
Administrator’s EIN 113560921
Plan administrator’s name DANA RUBIN, INC.
Plan administrator’s address 861 OLD SAG HARBOR ROAD, WATERMILL, NY, 11976
Administrator’s telephone number 6315372999

Signature of
Role Plan administrator
Date 2012-06-27
Name of individual signing DANA RUBIN
HAMPTON BAYS LIQUOR 401K PROFIT SHARING PLAN 2010 113560921 2011-06-13 DANA RUBIN, 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 6315372999
Plan sponsor’s DBA name HAMPTON BAYS LIQUOR
Plan sponsor’s address 861 OLD SAG HARBOR ROAD, WATERMILL, NY, 11976

Plan administrator’s name and address
Administrator’s EIN 113560921
Plan administrator’s name DANA RUBIN, INC.
Plan administrator’s address 861 OLD SAG HARBOR ROAD, WATERMILL, NY, 11976
Administrator’s telephone number 6315372999

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing DANA RUBIN
Role Employer/plan sponsor
Date 2011-06-13
Name of individual signing DANA RUBIN
HAMPTON BAYS LIQUOR 401K PROFIT SHARING PLAN 2009 113560921 2010-06-17 DANA RUBIN, 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 6315372999
Plan sponsor’s DBA name HAMPTON BAYS LIQUOR
Plan sponsor’s address 861 OLD SAG HARBOR ROAD, WATERMILL, NY, 11976

Plan administrator’s name and address
Administrator’s EIN 113560921
Plan administrator’s name DANA RUBIN, INC.
Plan administrator’s address 861 OLD SAG HARBOR ROAD, WATERMILL, NY, 11976
Administrator’s telephone number 6315372999

Signature of
Role Plan administrator
Date 2010-06-17
Name of individual signing DANA RUBIN
Role Employer/plan sponsor
Date 2010-06-17
Name of individual signing DANA RUBIN

Chief Executive Officer

Name Role Address
DANA RUBIN Chief Executive Officer 861 OLD SAG HARBOR RD, WATER MILL, NY, United States, 11976

DOS Process Agent

Name Role Address
DANA RUBIN DOS Process Agent 861 OLD SAG HARBOR ROAD, WATER MILL, NY, United States, 11976

Licenses

Number Type Date Last renew date End date Address Description
0100-21-116027 Alcohol sale 2024-07-09 2024-07-09 2027-06-30 46 EAST MONTAUK HIGHWAY, HAMPTON BAYS, New York, 11946 Liquor Store

History

Start date End date Type Value
2000-08-15 2006-08-28 Address 861 OLD SAG HARBOR ROAD, WATER MILL, NY, 11976, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100823002615 2010-08-23 BIENNIAL STATEMENT 2010-08-01
080725002388 2008-07-25 BIENNIAL STATEMENT 2008-08-01
060828002735 2006-08-28 BIENNIAL STATEMENT 2006-08-01
040916002151 2004-09-16 BIENNIAL STATEMENT 2004-08-01
000815000594 2000-08-15 CERTIFICATE OF INCORPORATION 2000-08-15

Related by officers

DANA RUBIN

D. RUBIN & COMPANY, LLC

Related by address

861 OLD SAG HARBOR ROAD, WATER MILL, NY, United States, 11976

650 DUNE ROAD, LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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