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LIQUOR BOTTLE PACKAGING INTERNATIONAL INC.

Company Details

Name: LIQUOR BOTTLE PACKAGING INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Sep 2007 (17 years ago) (Companies founded in September 2007)
Date of dissolution: 20 Aug 2015
Entity Number: 3563810
ZIP code: 10165 (Companies in New York, 10165)
County: New York
Place of Formation: Delaware
Address: 305 MADISON AVENUE, SUITE 1357, NEW YORK, NY, United States, 10165
Principal Address: 305 MADISON AVENUE, #1357, NEW YORK, NY, United States, 10165

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIQUOR BOTTLE PACKAGING INTERNATIONAL, INC. 401(K) PLAN 2012 208418466 2013-09-24 LIQUOR BOTTLE PACKAGING INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 327210
Sponsor’s telephone number 2129222813
Plan sponsor’s address 305 MADISON AVENUE SUITE 1357, NEW YORK, NY, 101651357

Plan administrator’s name and address
Administrator’s EIN 208418466
Plan administrator’s name LIQUOR BOTTLE PACKAGING INTERNATIONAL, INC.
Plan administrator’s address 305 MADISON AVENUE SUITE 1357, NEW YORK, NY, 101651357
Administrator’s telephone number 2129222813

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing ANDREW FRASER
LIQUOR BOTTLE PACKAGING INTERNATIONAL, INC. 401(K) PLAN 2011 208418466 2012-04-24 LIQUOR BOTTLE PACKAGING INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 327210
Sponsor’s telephone number 2129222813
Plan sponsor’s address 305 MADISON AVENUE SUITE 1357, NEW YORK, NY, 101651357

Plan administrator’s name and address
Administrator’s EIN 208418466
Plan administrator’s name LIQUOR BOTTLE PACKAGING INTERNATIONAL, INC.
Plan administrator’s address 305 MADISON AVENUE SUITE 1357, NEW YORK, NY, 101651357
Administrator’s telephone number 2129222813

Signature of
Role Plan administrator
Date 2012-04-24
Name of individual signing ANDREW FRASER
LIQUOR BOTTLE PACKAGING INTERNATIONAL, INC. 401(K) PLAN 2010 208418466 2011-05-23 LIQUOR BOTTLE PACKAGING INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 327210
Sponsor’s telephone number 2129222813
Plan sponsor’s address 305 MADISON AVENUE SUITE 1357, NEW YORK, NY, 101651357

Plan administrator’s name and address
Administrator’s EIN 208418466
Plan administrator’s name LIQUOR BOTTLE PACKAGING INTERNATIONAL, INC.
Plan administrator’s address 305 MADISON AVENUE SUITE 1357, NEW YORK, NY, 101651357
Administrator’s telephone number 2129222813

Signature of
Role Plan administrator
Date 2011-05-23
Name of individual signing ANDREW FRASER
LIQUOR BOTTLE PACKAGING INTERNATIONAL, INC. 401(K) PLAN 2009 208418466 2010-06-16 LIQUOR BOTTLE PACKAGING INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 327210
Sponsor’s telephone number 2129222813
Plan sponsor’s address 305 MADISON AVENUE SUITE 1357, NEW YORK, NY, 101651357

Plan administrator’s name and address
Administrator’s EIN 208418466
Plan administrator’s name LIQUOR BOTTLE PACKAGING INTERNATIONAL, INC.
Plan administrator’s address 305 MADISON AVENUE SUITE 1357, NEW YORK, NY, 101651357
Administrator’s telephone number 2129222813

Signature of
Role Plan administrator
Date 2010-06-16
Name of individual signing ANDREW FRASER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 305 MADISON AVENUE, SUITE 1357, NEW YORK, NY, United States, 10165

Chief Executive Officer

Name Role Address
ANDY FRASER Chief Executive Officer 305 MADISON AVENUE, #1357, NEW YORK, NY, United States, 10165

History

Start date End date Type Value
2013-10-07 2015-08-20 Address 305 MADISON AVE, STE 1357, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2007-09-04 2013-10-07 Address 305 MADISON AVE., STE 1357, NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150820000722 2015-08-20 SURRENDER OF AUTHORITY 2015-08-20
131007002221 2013-10-07 BIENNIAL STATEMENT 2013-09-01
110928002486 2011-09-28 BIENNIAL STATEMENT 2011-09-01
091016002713 2009-10-16 BIENNIAL STATEMENT 2009-09-01
070904000734 2007-09-04 APPLICATION OF AUTHORITY 2007-09-04

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

305 MADISON AVENUE, SUITE 1357, NEW YORK, NY, United States, 10165

LIQUOR BOTTLE PACKAGING INTERNATIONAL LLC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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