| Name: | TORCHWOOD WINE & SPIRITS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2002 (22 years ago) (Companies founded in December 2002) |
| Entity Number: | 2849515 |
| ZIP code: | 13090 (Companies in Onondaga, 13090) |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 4983 RABBIT RUN, LIVERPOOL, NY, United States, 13090 |
| Principal Address: | 6175 TORCHWOOD LN, CICERO, NY, United States, 13039 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TORCHWOOD WINE & SPIRITS, INC. 401K PROFIT SHARING PLAN | 2023 | 161645049 | 2024-07-23 | TORCHWOOD WINE & SPIRITS, INC. | 6 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | AMIT SANGANI |
| Role | Employer/plan sponsor |
| Date | 2024-07-23 |
| Name of individual signing | AMIT SANGANI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 812320 |
| Sponsor’s telephone number | 4137012848 |
| Plan sponsor’s address | C/O MR. A. SANGANI, 4983 RABBIT RUN, LIVERPOOL, NY, 130903612 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-19 |
| Name of individual signing | AMIT SANGANI |
| Role | Employer/plan sponsor |
| Date | 2023-08-19 |
| Name of individual signing | AMIT SANGANI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 812320 |
| Sponsor’s telephone number | 4137012848 |
| Plan sponsor’s address | C/O MR. A. SANGANI, 4983 RABBIT RUN, LIVERPOOL, NY, 130903612 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-31 |
| Name of individual signing | ANIL SANGANI |
| Role | Employer/plan sponsor |
| Date | 2022-07-31 |
| Name of individual signing | ANIL SANGANI |
| Name | Role | Address |
|---|---|---|
| AMIT N SANGANI | Chief Executive Officer | PO BOX 1965, CICERO, NY, United States, 13039 |
| Name | Role | Address |
|---|---|---|
| ANIL N SANGANI | DOS Process Agent | 4983 RABBIT RUN, LIVERPOOL, NY, United States, 13090 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-22-216564 | Alcohol sale | 2022-07-05 | 2022-07-05 | 2025-07-31 | 6175 TORCHWOOD LANE, CICERO, New York, 13039 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-26 | 2013-01-10 | Address | 4983 RABBIT RUN, LIVERPOOL, NY, 13090, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130110002547 | 2013-01-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 110207002198 | 2011-02-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 081118002703 | 2008-11-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 061211002594 | 2006-12-11 | BIENNIAL STATEMENT | 2006-12-01 |
| 050120002629 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 040723000220 | 2004-07-23 | CERTIFICATE OF AMENDMENT | 2004-07-23 |
| 021226000156 | 2002-12-26 | CERTIFICATE OF INCORPORATION | 2002-12-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
