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VARMAX LIQUOR PANTRY, INC.

Headquarter

Company Details

Name: VARMAX LIQUOR PANTRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 1979 (45 years ago) (Companies founded in August 1979)
Entity Number: 573994
ZIP code: 10577 (Companies in Westchester, 10577)
County: Westchester
Place of Formation: New York
Principal Address: 16 PUTNAM AVENUE, PORT CHESTER, NY, United States, 10573
Address: 136 Lincoln Ave, Purchase, NY, United States, 10577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of VARMAX LIQUOR PANTRY, INC. 1322908 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VARMAX LIQUOR PANTRY INC (401)K 2023 133022737 2024-05-23 VARMAX LIQUOR PANTRY INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 445310
Sponsor’s telephone number 9149374930
Plan sponsor’s address 16 PUTNAM AVE, POST CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing TRACY MAXON
VARMAX LIQUOR PANTRY INC (401)K 2022 133022737 2023-05-26 VARMAX LIQUOR PANTRY INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 445310
Sponsor’s telephone number 9149374930
Plan sponsor’s address 16 PUTNAM AVE, POST CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing TRACY MAXON
VARMAX LIQUOR PANTRY INC (401)K 2021 133022737 2022-05-26 VARMAX LIQUOR PANTRY INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 445310
Sponsor’s telephone number 9149374930
Plan sponsor’s address 16 PUTNAM AVE, POST CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing TRACY MAXON
VARMAX LIQUOR PANTRY INC (401)K 2020 133022737 2021-06-02 VARMAX LIQUOR PANTRY INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 445310
Sponsor’s telephone number 9149374930
Plan sponsor’s address 16 PUTNAM AVE, POST CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing TRACY MAXON
VARMAX LIQUOR PANTRY INC (401)K 2019 133022737 2020-06-30 VARMAX LIQUOR PANTRY INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 445310
Sponsor’s telephone number 9149374930
Plan sponsor’s address 16 PUTNAM AVE, POST CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing TRACY MAXON
VARMAX LIQUOR PANTRY INC (401)K 2019 133022737 2020-06-17 VARMAX LIQUOR PANTRY INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 445310
Sponsor’s telephone number 9149374930
Plan sponsor’s address 16 PUTNAM AVE, POST CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing RMAXON9634
VARMAX LIQUOR PANTRY INC (401)K 2018 133022737 2019-06-26 VARMAX LIQUOR PANTRY INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 445310
Sponsor’s telephone number 9149374930
Plan sponsor’s address 16 PUTNAM AVE, POST CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing ROGER MAXON
VARMAX LIQUOR PANTRY INC (401)K 2017 133022737 2018-06-05 VARMAX LIQUOR PANTRY INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 445310
Sponsor’s telephone number 9149374930
Plan sponsor’s address 16 PUTNAM AVE, POST CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing ROGER MAXON
VARMAX LIQUOR PANTRY INC (401)K 2016 133022737 2017-05-23 VARMAX LIQUOR PANTRY INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 445310
Sponsor’s telephone number 9149374930
Plan sponsor’s address 16 PUTNAM AVE, POST CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing ROGER MAXON

Chief Executive Officer

Name Role Address
ROGER MAXON Chief Executive Officer 16 PUTNAM AVENUE, PORT CHESTER, NY, United States, 10573

DOS Process Agent

Name Role Address
VARMAX LIQUOR PANTRY, INC. DOS Process Agent 136 Lincoln Ave, Purchase, NY, United States, 10577

Licenses

Number Type Date Last renew date End date Address Description
0100-21-115189 Alcohol sale 2024-02-01 2024-02-01 2027-02-28 16 PUTNAM AVENUE, PORT CHESTER, New York, 10573 Liquor Store

History

Start date End date Type Value
2024-08-20 2024-08-20 Address 16 PUTNAM AVENUE, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
2017-08-10 2024-08-20 Address 16 PUTNAM AVE, PORT CHESTER, NY, 10573, 2752, USA (Type of address: Service of Process)
1993-03-18 2017-08-10 Address 16 PUTNAM AVENUE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
1993-03-18 2024-08-20 Address 16 PUTNAM AVENUE, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
1979-08-07 1993-03-18 Address 16 PUTNAM AVE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
1979-08-07 2024-08-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240820001457 2024-08-20 BIENNIAL STATEMENT 2024-08-20
20200228017 2020-02-28 ASSUMED NAME LLC INITIAL FILING 2020-02-28
190802061006 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170810006185 2017-08-10 BIENNIAL STATEMENT 2017-08-01
150803006541 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130812006561 2013-08-12 BIENNIAL STATEMENT 2013-08-01
110824002375 2011-08-24 BIENNIAL STATEMENT 2011-08-01
090803002549 2009-08-03 BIENNIAL STATEMENT 2009-08-01
070814003015 2007-08-14 BIENNIAL STATEMENT 2007-08-01
051003002080 2005-10-03 BIENNIAL STATEMENT 2005-08-01

Related by officers

ROGER MAXON

530 LOCUST AVENUE, LLC MVM MANAGEMENT CORP. VARMAX REALTY CORP. 16 PUTNAM AVE. VIDEO, INC.

Related by address

16 PUTNAM AVENUE, PORT CHESTER, NY, United States, 10573

535 LOCUST AVENUE, LLC MVM MANAGEMENT CORP. 16 PUTNAM AVE. TRAVEL CORP.

136 Lincoln Ave, Purchase, NY, United States, 10577

530 LOCUST AVENUE, LLC

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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