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PASTERNAK WINE IMPORTS LLC

Headquarter

Company Details

Name: PASTERNAK WINE IMPORTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Mar 2007 (18 years ago) (Companies founded in March 2007)
Date of dissolution: 11 Sep 2019
Entity Number: 3485436
ZIP code: 10538 (Companies in Westchester, 10538)
County: Westchester
Place of Formation: New York
Address: ATTN: DBS, 2001 PALMER AVENUE SUITE 201, LARCHMONT, NY, United States, 10538

Links between entities

Type Company Name Company Number State
Headquarter of PASTERNAK WINE IMPORTS LLC 000-613-922 Alabama
Headquarter of PASTERNAK WINE IMPORTS LLC LLC_02324296 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Z7C3GXVF2LAP88 3485436 US-NY GENERAL ACTIVE No data

Addresses
Legal 500 Mamaroneck Avenue, Harrison, US-NY, US, 10528
Headquarters 500 Mamaroneck Avenue, Harrison, US-NY, US, 10528

Registration details
Registration Date 2013-07-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-09-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3485436

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PASTERNAK WINE IMPORTS 401(K) AND P/S PLAN 2018 061344191 2020-11-12 PASTERNAK WINE IMPORTS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424800
Sponsor’s telephone number 9148342287
Plan sponsor’s address 2001 PALMER AVENUE, SUITE 201, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2020-11-12
Name of individual signing PIERRE VALLA
Role Employer/plan sponsor
Date 2020-11-12
Name of individual signing PIERRE VALLA
PASTERNAK WINE IMPORTS 401(K) AND P/S PLAN 2017 061344191 2018-07-31 PASTERNAK WINE IMPORTS, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424800
Sponsor’s telephone number 9146308210
Plan sponsor’s address 500 MAMARONECK AVE, HARRISON, NY, 10528
PASTERNAK WINE IMPORTS 401(K) AND P/S PLAN 2016 061344191 2017-06-07 PASTERNAK WINE IMPORTS, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424800
Sponsor’s telephone number 8455980601
Plan sponsor’s address 500 MAMARONECK AVE, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing STEPHEN HERNDON
PASTERNAK WINE IMPORTS 401(K) AND P/S PLAN 2015 061344191 2016-06-08 PASTERNAK WINE IMPORTS, LLC 61
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424800
Sponsor’s telephone number 9146308210
Plan sponsor’s address 500 MAMARONECK AVE, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing FRANCOIS LAMY
PASTERNAK WINE IMPORTS 401(K) AND P/S PLAN 2014 061344191 2015-10-22 PASTERNAK WINE IMPORTS, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424800
Sponsor’s telephone number 9146308243
Plan sponsor’s address 500 MAMARONECK AVE, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2015-10-22
Name of individual signing BADR BENABDESSADEK
PASTERNAK WINE IMPORTS 401(K) AND P/S PLAN 2013 061344191 2014-10-09 PASTERNAK WINE IMPORTS LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424800
Sponsor’s telephone number 9146308243
Plan sponsor’s address 500 MAMARONECK AVE, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing BADR BENABDESSADEK
Role Employer/plan sponsor
Date 2014-10-09
Name of individual signing BADR BENABDESSADEK
PASTERNAK WINE IMPORTS 401(K) AND PROFIT SHARING PLAN 2012 061344191 2013-10-13 PASTERNAK WINE IMPORTS LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424800
Sponsor’s telephone number 9146308243
Plan sponsor’s address 500 MAMARONECK AVE, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2013-10-13
Name of individual signing BADR BENABDESSADEK
PASTERNAK WINE IMPORTS 401(K) AND PROFIT SHARING PLAN 2011 061344191 2012-07-16 PASTERNAK WINE IMPORTS LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424800
Sponsor’s telephone number 9146308243
Plan sponsor’s address 500 MAMARONECK AVE, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 061344191
Plan administrator’s name PASTERNAK WINE IMPORTS LLC
Plan administrator’s address 500 MAMARONECK AVE, HARRISON, NY, 10528
Administrator’s telephone number 9146308243

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing BADR BENABDESSADEK
PASTERNAK WINE IMPORTS 401(K) AND PROFIT SHARING PLAN 2010 061344191 2011-07-06 PASTERNAK WINE IMPORTS LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424800
Sponsor’s telephone number 9146308243
Plan sponsor’s address 500 MAMARONECK AVE, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 061344191
Plan administrator’s name PASTERNAK WINE IMPORTS LLC
Plan administrator’s address 500 MAMARONECK AVE, HARRISON, NY, 10528
Administrator’s telephone number 9146308243

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing BADR BENABDESSADEK
Role Employer/plan sponsor
Date 2011-07-06
Name of individual signing BADR BENABDESSADEK
PASTERNAK WINE IMPORTS 401(K) AND P/S PLAN 2009 061344191 2010-09-24 PASTERNAK WINE IMPORTS LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424800
Sponsor’s telephone number 9146308243
Plan sponsor’s address 500 MAMARONECK AVE, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 061344191
Plan administrator’s name PASTERNAK WINE IMPORTS LLC
Plan administrator’s address 500 MAMARONECK AVE, HARRISON, NY, 10528
Administrator’s telephone number 9146308243

Signature of
Role Plan administrator
Date 2010-09-24
Name of individual signing BADR BENABDESSADEK

DOS Process Agent

Name Role Address
PASTERNAK WINE IMPORTS LLC DOS Process Agent ATTN: DBS, 2001 PALMER AVENUE SUITE 201, LARCHMONT, NY, United States, 10538

History

Start date End date Type Value
2007-03-06 2019-07-12 Address ATTN: PRESIDENT, 500 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190911000273 2019-09-11 ARTICLES OF DISSOLUTION 2019-09-11
190712060403 2019-07-12 BIENNIAL STATEMENT 2019-03-01
150309006582 2015-03-09 BIENNIAL STATEMENT 2015-03-01
130412002121 2013-04-12 BIENNIAL STATEMENT 2013-03-01
110413002398 2011-04-13 BIENNIAL STATEMENT 2011-03-01
090316002505 2009-03-16 BIENNIAL STATEMENT 2009-03-01
070710000173 2007-07-10 CERTIFICATE OF PUBLICATION 2007-07-10
070306000740 2007-03-06 ARTICLES OF ORGANIZATION 2007-03-06

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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