| Name: | HEADLEY'S DISCOUNT LIQUOR BARN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2015 (10 years ago) |
| Entity Number: | 4720063 |
| County: | Ontario |
| Place of Formation: | New York |
| Address: | 820 CANANDAIGUA ROAD, GENEVA, NY, United States, 14456 |
| Address ZIP Code: | 14456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEADLEYS DISCOUNT LIQUOR BARN 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 473537739 | 2022-05-16 | HEADLEY'S DISCOUNT LIQUOR BARN | 8 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-05-16 |
| Name of individual signing | MEGAN HEADLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3157296104 |
| Plan sponsor’s address | 820 CANANDAIGUA ROAD, GENEVA, NY, 14456 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-05 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3157296104 |
| Plan sponsor’s address | 820 CANANDAIGUA ROAD, GENEVA, NY, 14456 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-12 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3157296104 |
| Plan sponsor’s address | 820 CANANDAIGUA ROAD, GENEVA, NY, 14456 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-22 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| MOLLY HEADLEY | Chief Executive Officer | 820 CANANDAIGUA ROAD, GENEVA, NY, United States, 14456 |
| Name | Role | Address |
|---|---|---|
| HEADLEY'S DISCOUNT LIQUOR BARN, INC. | DOS Process Agent | 820 CANANDAIGUA ROAD, GENEVA, NY, United States, 14456 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-21-314277 | Alcohol sale | 2024-05-31 | 2024-05-31 | 2027-05-31 | 820 CANANDAIGUA RD, GENEVA, New York, 14456 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-04 | 2021-03-15 | Address | 820 CANANDAIGUA ROAD, GENEVA, NY, 14456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210315060226 | 2021-03-15 | BIENNIAL STATEMENT | 2021-03-01 |
| 190321060330 | 2019-03-21 | BIENNIAL STATEMENT | 2019-03-01 |
| 170324006116 | 2017-03-24 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304010095 | 2015-03-04 | CERTIFICATE OF INCORPORATION | 2015-03-04 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
