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SOHO WINE & SPIRITS, LTD.

Company Details

Name: SOHO WINE & SPIRITS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1977 (47 years ago)
Entity Number: 437033
County: New York
Place of Formation: New York
Address: 461 WEST BROADWAY, NEW YORK, NY, United States, 10012
Address ZIP Code: 10012
Principal Address: 380 RECTOR PLACE, NEW YORK, NY, United States, 10280
Principal Address ZIP Code: 10280

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOHO WINE & SPIRITS, LTD. PROFIT SHARING PLAN 2011 132954580 2012-11-26 SOHO WINE & SPIRITS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 445310
Sponsor’s telephone number 2127774332
Plan sponsor’s address 461 WEST BROADWAY, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 132954580
Plan administrator’s name SOHO WINE & SPIRITS, LTD.
Plan administrator’s address 461 WEST BROADWAY, NEW YORK, NY, 10012
Administrator’s telephone number 2127774332

Signature of
Role Plan administrator
Date 2012-11-26
Name of individual signing PETER MASULLO
Role Employer/plan sponsor
Date 2012-11-26
Name of individual signing PETER MASULLO
SOHO WINE & SPIRITS, LTD. PROFIT SHARING PLAN 2011 132954580 2012-06-21 SOHO WINE & SPIRITS, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 445310
Sponsor’s telephone number 2127774332
Plan sponsor’s address 461 WEST BROADWAY, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 132954580
Plan administrator’s name SOHO WINE & SPIRITS, LTD.
Plan administrator’s address 461 WEST BROADWAY, NEW YORK, NY, 10012
Administrator’s telephone number 2127774332

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing PETER MASULLO
Role Employer/plan sponsor
Date 2012-06-21
Name of individual signing PETER MASULLO
SOHO WINE SPIRITS LTD PROFIT SHARING PLAN 2010 132954580 2011-07-18 SOHO WINE SPIRITS LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 445310
Sponsor’s telephone number 2127774332
Plan sponsor’s address 461 WEST BROADWAY, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 132954580
Plan administrator’s name SOHO WINE SPIRITS LTD
Plan administrator’s address 461 WEST BROADWAY, NEW YORK, NY, 10012
Administrator’s telephone number 2127774332

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing PETER MASULLO
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing PETER MASULLO
SOHO WINE & SPIRITS, LTD. PROFIT SHARING PLAN 2009 132954580 2010-07-19 SOHO WINE & SPIRITS, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 445310
Sponsor’s telephone number 2127774332
Plan sponsor’s address 461 WEST BROADWAY, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 132954580
Plan administrator’s name SOHO WINE & SPIRITS, LTD.
Plan administrator’s address 461 WEST BROADWAY, NEW YORK, NY, 10012
Administrator’s telephone number 2127774332

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing PETER MASULLO

Chief Executive Officer

Name Role Address
STEPHEN MASULLO Chief Executive Officer 461 WEST BROADWAY, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
STEPHEN MASULLO DOS Process Agent 461 WEST BROADWAY, NEW YORK, NY, United States, 10012

Licenses

Number Type Date Last renew date End date Address Description
0100-21-114462 Alcohol sale 2024-02-23 2024-02-23 2027-02-28 459 W BROADWAY, NEW YORK, New York, 10012 Liquor Store

History

Start date End date Type Value
1977-06-06 1993-01-08 Address 457-461 W. BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20111102021 2011-11-02 ASSUMED NAME CORP INITIAL FILING 2011-11-02
090611002036 2009-06-11 BIENNIAL STATEMENT 2009-06-01
050812002085 2005-08-12 BIENNIAL STATEMENT 2005-06-01
030602002221 2003-06-02 BIENNIAL STATEMENT 2003-06-01
010619002692 2001-06-19 BIENNIAL STATEMENT 2001-06-01
990624002487 1999-06-24 BIENNIAL STATEMENT 1999-06-01
971217002373 1997-12-17 BIENNIAL STATEMENT 1997-06-01
950517002072 1995-05-17 BIENNIAL STATEMENT 1993-06-01
930108002522 1993-01-08 BIENNIAL STATEMENT 1992-06-01
A405700-6 1977-06-06 CERTIFICATE OF INCORPORATION 1977-06-06

Related by officers

STEPHEN MASULLO

457-461 LOFT SPACES, INC.

Related by address

461 WEST BROADWAY, NEW YORK, NY, United States, 10012

PERAMCO, INC. IKEGAMI ENTERPRISES, INC. KYOICHI INC.

380 RECTOR PLACE, NEW YORK, NY, United States, 10280

SIR U.S.A. INC. MACHIAVELLI INDEPENDENT TECHNOLOGIES INC. ARMOR ABSTRACT CORP. BUDHU ADVISEMENT SERVICES, INC.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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