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  5. PEQUA SPIRITS CORP.

PEQUA SPIRITS CORP.

Company Details

Name: PEQUA SPIRITS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 1973 (51 years ago)
Entity Number: 262432
ZIP code: 11762
County: Nassau
Place of Formation: New York
Address: 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, United States, 11762

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
PEQUA SPIRITS CORP. PENSION PLAN 2018 112306480 2019-09-23 PEQUA SPIRITS CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 445310
Sponsor’s telephone number 5167953935
Plan sponsor’s address 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762

Plan administrator’s name and address
Administrator’s EIN 112306480
Plan administrator’s name PEQUA SPIRITS CORP.
Plan administrator’s address 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762
Administrator’s telephone number 5167953935

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing WALTER DERMODY
PEQUA SPIRITS CORP. PENSION PLAN 2017 112306480 2018-10-04 PEQUA SPIRITS CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 445310
Sponsor’s telephone number 5167953935
Plan sponsor’s address 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762

Plan administrator’s name and address
Administrator’s EIN 112306480
Plan administrator’s name PEQUA SPIRITS CORP.
Plan administrator’s address 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762
Administrator’s telephone number 5167953935

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing WALTER DERMODY
PEQUA SPIRITS CORP. PENSION PLAN 2016 112306480 2017-09-26 PEQUA SPIRITS CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 445310
Sponsor’s telephone number 5167953935
Plan sponsor’s address 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762

Plan administrator’s name and address
Administrator’s EIN 112306480
Plan administrator’s name PEQUA SPIRITS CORP.
Plan administrator’s address 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762
Administrator’s telephone number 5167953935

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing WALTER DERMODY
PEQUA SPIRITS CORP. PENSION PLAN 2015 112306480 2016-09-23 PEQUA SPIRITS CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 445310
Sponsor’s telephone number 5167953935
Plan sponsor’s address 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762

Plan administrator’s name and address
Administrator’s EIN 112306480
Plan administrator’s name PEQUA SPIRITS CORP.
Plan administrator’s address 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762
Administrator’s telephone number 5167953935

Signature of
Role Plan administrator
Date 2016-09-23
Name of individual signing WALTER DERMODY
PEQUA SPIRITS CORP. PENSION PLAN 2014 112306480 2015-10-12 PEQUA SPIRITS CORP. 3
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 445310
Sponsor’s telephone number 5167953935
Plan sponsor’s address 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762

Plan administrator’s name and address
Administrator’s EIN 112306480
Plan administrator’s name PEQUA SPIRITS CORP.
Plan administrator’s address 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762
Administrator’s telephone number 5167953935

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing WALTER DERMODY
PEQUA SPIRITS CORP. PENSION PLAN 2014 112306480 2015-10-12 PEQUA SPIRITS CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 445310
Sponsor’s telephone number 5167953935
Plan sponsor’s address 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762

Plan administrator’s name and address
Administrator’s EIN 112306480
Plan administrator’s name PEQUA SPIRITS CORP.
Plan administrator’s address 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762
Administrator’s telephone number 5167953935

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing WALTER DERMODY
PEQUA SPIRITS CORP. PENSION PLAN 2013 112306480 2014-10-01 PEQUA SPIRITS CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 445310
Sponsor’s telephone number 5167953935
Plan sponsor’s address 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762

Plan administrator’s name and address
Administrator’s EIN 112306480
Plan administrator’s name PEQUA SPIRITS CORP.
Plan administrator’s address 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762
Administrator’s telephone number 5167953935

Signature of
Role Plan administrator
Date 2014-10-01
Name of individual signing WALTER DERMODY
PEQUA SPIRITS CORP. PENSION PLAN 2012 112306480 2013-10-09 PEQUA SPIRITS CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 445310
Sponsor’s telephone number 5167953935
Plan sponsor’s address 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762

Plan administrator’s name and address
Administrator’s EIN 112306480
Plan administrator’s name PEQUA SPIRITS CORP.
Plan administrator’s address 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762
Administrator’s telephone number 5167953935

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing WALTER DERMODY
PEQUA SPIRITS CORP. PENSION PLAN 2011 112306480 2012-10-03 PEQUA SPIRITS CORP. 3
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 445310
Sponsor’s telephone number 5167953935
Plan sponsor’s address 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762

Plan administrator’s name and address
Administrator’s EIN 112306480
Plan administrator’s name PEQUA SPIRITS CORP.
Plan administrator’s address 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762
Administrator’s telephone number 5167953935

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing WALTER DERMODY
PEQUA SPIRITS CORP. PENSION PLAN 2011 112306480 2012-10-03 PEQUA SPIRITS CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 445310
Sponsor’s telephone number 5167953935
Plan sponsor’s address 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762

Plan administrator’s name and address
Administrator’s EIN 112306480
Plan administrator’s name PEQUA SPIRITS CORP.
Plan administrator’s address 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762
Administrator’s telephone number 5167953935

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing WALTER DERMODY

DOS Process Agent

Name Role Address
WALTER DERMODY DOS Process Agent 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, United States, 11762

Chief Executive Officer

Name Role Address
WALTER DERMODY Chief Executive Officer 5151 MERRICK ROAD, MASSAPEQUA PARK, NY, United States, 11762

Licenses

Number Type Date Last renew date End date Address Description
0100-22-116847 Alcohol sale 2022-02-28 2022-02-28 2025-02-28 5151 MERRICK RD, MASSAPEQUA PARK, New York, 11762 Liquor Store

History

Start date End date Type Value
1993-06-23 2008-08-21 Address 5163-5165 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer)
1993-06-23 2008-08-21 Address 5163-5165 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Principal Executive Office)
1993-06-23 2008-08-21 Address 5163-5165 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process)
1973-05-30 1993-06-23 Address 5163-5165 MERRICK ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170508006486 2017-05-08 BIENNIAL STATEMENT 2017-05-01
130515006293 2013-05-15 BIENNIAL STATEMENT 2013-05-01
110527003356 2011-05-27 BIENNIAL STATEMENT 2011-05-01
090520002186 2009-05-20 BIENNIAL STATEMENT 2009-05-01
080821002142 2008-08-21 BIENNIAL STATEMENT 2007-05-01
050629002070 2005-06-29 BIENNIAL STATEMENT 2005-05-01
030530002453 2003-05-30 BIENNIAL STATEMENT 2003-05-01
C306661-1 2001-09-05 ASSUMED NAME CORP INITIAL FILING 2001-09-05
010518002056 2001-05-18 BIENNIAL STATEMENT 2001-05-01
990510002460 1999-05-10 BIENNIAL STATEMENT 1999-05-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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