| Name: | FIVE STAR LIQUOR STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2011 (13 years ago) |
| Entity Number: | 4172304 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 63 SHORE ROAD, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 63 SHORE RD, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZHANGFAN CHEN | Chief Executive Officer | 63 SHORE RD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| ZHANGFAN CHEN | DOS Process Agent | 63 SHORE ROAD, PORT WASHINGTON, NY, United States, 11050 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-21-113847 | Alcohol sale | 2024-05-22 | 2024-05-22 | 2027-05-31 | 63 SHORE RD, PORT WASHINGTON, New York, 11050 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 63 SHORE RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-12-05 | 2023-12-01 | Address | 63 SHORE ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2016-12-05 | 2023-12-01 | Address | 63 SHORE RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2014-01-27 | 2016-12-05 | Address | 63 SHORE RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2014-01-27 | 2016-12-05 | Address | 63 SHORE RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2011-12-02 | 2016-12-05 | Address | 63 SHORE ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2011-12-02 | 2023-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036564 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211210001457 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 191203060895 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 161205007331 | 2016-12-05 | BIENNIAL STATEMENT | 2015-12-01 |
| 140127002033 | 2014-01-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 111202000719 | 2011-12-02 | CERTIFICATE OF INCORPORATION | 2011-12-02 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
