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MY THREE SONS BEVERAGE CORP.

Company Details

Name: MY THREE SONS BEVERAGE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Sep 2009 (15 years ago) (Companies founded in September 2009)
Date of dissolution: 29 Jun 2016
Entity Number: 3852605
ZIP code: 11001 (Companies in Nassau, 11001)
County: Nassau
Place of Formation: New York
Address: 15 CHILDS STREET, FLORAL PARK, NY, United States, 11001

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
MY THREE SONS BEVERAGE CORP. 401(K) PROFIT SHARING PLAN 2023 112753861 2024-06-04 MY THREE SONS BEVERAGE CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 312110
Sponsor’s telephone number 9175784833
Plan sponsor’s address 30 LOCUST STREET, FLORAL PARK, NY, 11001
MY THREE SONS BEVERAGE CORP. 401(K) PROFIT SHARING PLAN 2022 455398731 2023-08-16 MY THREE SONS BEVERAGE CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 312110
Sponsor’s telephone number 9175784833
Plan sponsor’s address 30 LOCUST STREET, FLORAL PARK, NY, 11001

Signature of

Role Plan administrator
Date 2023-08-16
Name of individual signing JASON POWER
MY THREE SONS BEVERAGE CORP. 401(K) PROFIT SHARING PLAN 2017 112753861 2018-10-14 MY THREE SONS BEVERAGE CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 312110
Sponsor’s telephone number 9175784833
Plan sponsor’s address 30 LOCUST STREET, FLORAL PARK, NY, 11001

Signature of

Role Plan administrator
Date 2018-10-14
Name of individual signing DONALD ROSENBERG
Role Employer/plan sponsor
Date 2018-10-14
Name of individual signing DONALD ROSENBERG
MY THREE SONS BEVERAGE CORP. 401(K) PROFIT SHARING PLAN 2016 112753861 2017-09-29 MY THREE SONS BEVERAGE CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 312110
Sponsor’s telephone number 9175784833
Plan sponsor’s address 30 LOCUST STREET, FLORAL PARK, NY, 11001

Signature of

Role Plan administrator
Date 2017-09-29
Name of individual signing DONALD ROSENBERG
Role Employer/plan sponsor
Date 2017-09-29
Name of individual signing DONALD ROSENBERG
MY THREE SONS BEVERAGE CORP. 401(K) PROFIT SHARING PLAN 2015 112753861 2016-10-17 MY THREE SONS BEVERAGE CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 312110
Sponsor’s telephone number 9175784833
Plan sponsor’s address 30 LOCUST STREET, FLORAL PARK, NY, 11001

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing DONALD ROSENBERG
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing DONALD ROSENBERG
MY THREE SONS BEVERAGE CORP 401 K PROFIT SHARING PLAN TRUST 2014 112753861 2015-07-23 MY THREE SONS BEVERAGE CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 453990
Sponsor’s telephone number 9175784833
Plan sponsor’s address 30 LOCUST ST, FLORAL PARK, NY, 110013105

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing DONALD ROSENBERG

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 CHILDS STREET, FLORAL PARK, NY, United States, 11001

Filings

Filing Number Date Filed Type Effective Date
DP-2163870 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
090903000564 2009-09-03 CERTIFICATE OF INCORPORATION 2009-09-03

Date of last update: 08 Nov 2024

Sources: New York Secretary of State