| Name: | NEW YORK PREMIER WINES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2005 (19 years ago) |
| Entity Number: | 3271200 |
| ZIP code: | 10573 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 259 South Ridge Street, Rye Brook, NY 10573, RYE BROOK, NY, United States, 10573 |
| Principal Address: | 259 S RIDGE ST, Rye Brook, NY 10573, RYE BROOK, NY, United States, 10573 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW YORK PREMIER WINES, INC. PROFIT SHARING PLAN | 2015 | 203705744 | 2016-06-09 | NEW YORK PREMIER WINES, INC. | 1 | |||||||||||||||||||||
|
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| NEW YORK PREMIER WINES, INC. PROFIT SHARING PLAN | 2015 | 203705744 | 2016-06-09 | NEW YORK PREMIER WINES, INC. | 9 | |||||||||||||||||||||
|
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| NEW YORK PREMIER WINES, INC. PROFIT SHARING PLAN | 2014 | 203705744 | 2015-06-01 | NEW YORK PREMIER WINES, INC. | 9 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-06-01 |
| Name of individual signing | ANDREW J. HOFFMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 445310 |
| Sponsor’s telephone number | 9149397511 |
| Plan sponsor’s address | 259 SOUTH RIDGE STREET, RYE BROOK, NY, 10573 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-25 |
| Name of individual signing | ANDREW J. HOFFMAN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 259 South Ridge Street, Rye Brook, NY 10573, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| GARY RATNER | Chief Executive Officer | 259 S RIDGE ST, RYE BROOK, NEW YORK 10573, RYE BROOK, NY, United States, 10573 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-21-114719 | Alcohol sale | 2024-02-06 | 2024-02-06 | 2027-02-28 | 259 S RIDGE ST, RYE BROOK, New York, 10573 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-09-16 | Address | 259 S RIDGE ST, RYE BROOK, NEW YORK 10573, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-09-16 | 2024-09-16 | Address | 259 S RIDGE ST, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2007-10-26 | 2024-09-16 | Address | 259 S RIDGE ST, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2007-10-26 | 2024-09-16 | Address | 259 S RIDGE ST, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2005-10-20 | 2007-10-26 | Address | 14 ROBINHOOD ROAD, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2005-10-20 | 2024-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240916001825 | 2024-09-16 | BIENNIAL STATEMENT | 2024-09-16 |
| 211007002982 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 191008060147 | 2019-10-08 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006357 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002007382 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131010006375 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111017003274 | 2011-10-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 091005002799 | 2009-10-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 071026002749 | 2007-10-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 051020000626 | 2005-10-20 | CERTIFICATE OF INCORPORATION | 2005-10-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
