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  5. SUPERMARKET LIQUORS & WINES, INC.

SUPERMARKET LIQUORS & WINES, INC.

Company Details

Name: SUPERMARKET LIQUORS & WINES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1984 (40 years ago)
Entity Number: 931639
ZIP code: 14301
County: Niagara
Place of Formation: New York
Address: 800 MAIN ST / SUITE 2C, NIAGARA FALLS, NY, United States, 14301
Principal Address: 8438 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, United States, 14304

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
SUPERMARKET LIQUORS & WINES INC PROFIT SHARING PLAN 2023 161236056 2024-10-01 SUPERMARKET LIQUORS & WINES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445310
Sponsor’s telephone number 7162977393
Plan sponsor’s address 8438 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing THOMAS CASTELLANI
Valid signature Filed with authorized/valid electronic signature
SUPERMARKET LIQUORS & WINES INC PROFIT SHARING PLAN 2022 161236056 2023-10-11 SUPERMARKET LIQUORS & WINES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445310
Sponsor’s telephone number 7162977393
Plan sponsor’s address 8438 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing THOMAS CASTELLANI
SUPERMARKET LIQUORS & WINES INC PROFIT SHARING PLAN 2021 161236056 2022-10-12 SUPERMARKET LIQUORS & WINES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445310
Sponsor’s telephone number 7162977393
Plan sponsor’s address 8438 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing THOMAS CASTELLANI
SUPERMARKET LIQUORS & WINES INC PROFIT SHARING PLAN 2020 161236056 2021-09-27 SUPERMARKET LIQUORS & WINES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445310
Sponsor’s telephone number 7162977393
Plan sponsor’s address 8438 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing THOMAS CASTELLANI
Role Employer/plan sponsor
Date 2021-09-27
Name of individual signing THOMAS CASTELLANI
SUPERMARKET LIQUORS & WINES INC PROFIT SHARING PLAN 2019 161236056 2020-07-18 SUPERMARKET LIQUORS & WINES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445310
Sponsor’s telephone number 7162977393
Plan sponsor’s address 8438 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing THOMAS CASTELLANI
SUPERMARKET LIQUORS & WINES INC PROFIT SHARING PLAN 2018 161236056 2019-04-15 SUPERMARKET LIQUORS & WINES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445310
Sponsor’s telephone number 7162977393
Plan sponsor’s address 8438 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2019-04-12
Name of individual signing THOMAS CASTELLANI
SUPERMARKET LIQUORS & WINES INC PROFIT SHARING PLAN 2017 161236056 2018-04-04 SUPERMARKET LIQUORS & WINES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445310
Sponsor’s telephone number 7162977393
Plan sponsor’s address 8438 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2018-04-04
Name of individual signing THOMAS CASTELLANI
SUPERMARKET LIQUORS & WINES INC PROFIT SHARING PLAN 2016 161236056 2017-05-08 SUPERMARKET LIQUORS & WINES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445310
Sponsor’s telephone number 7162977393
Plan sponsor’s address 8438 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing THOMAS CASTELLANI
SUPERMARKET LIQUORS & WINES INC PROFIT SHARING PLAN 2015 161236056 2016-07-11 SUPERMARKET LIQUORS & WINES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445310
Sponsor’s telephone number 7162977393
Plan sponsor’s address 8438 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing THOMAS CASTELLANI
SUPERMARKET LIQUORS & WINES INC PROFIT SHARING PLAN 2014 161236056 2015-07-14 SUPERMARKET LIQUORS & WINES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445310
Sponsor’s telephone number 7162977393
Plan sponsor’s address 8438 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing THOMAS CASTELLANI

DOS Process Agent

Name Role Address
W MAXWELL COYKENDALL DOS Process Agent 800 MAIN ST / SUITE 2C, NIAGARA FALLS, NY, United States, 14301

Chief Executive Officer

Name Role Address
THOMAS C. CASTELLANI Chief Executive Officer 4675 LOWER RIVER ROAD, LEWISTON, NY, United States, 14092

Licenses

Number Type Date Last renew date End date Address Description
0100-23-325341 Alcohol sale 2023-09-21 2023-09-21 2026-10-31 8438 NIAGARA FALLS BLVD, NIAGARA FALLS, New York, 14304 Liquor Store

History

Start date End date Type Value
2006-06-23 2012-07-31 Address 4675 LOWER RIVER RD, LEWISTON, NY, 14092, USA (Type of address: Chief Executive Officer)
2006-06-23 2012-07-31 Address 8438 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, 14304, USA (Type of address: Principal Executive Office)
2006-06-23 2012-07-31 Address 800 MAIN ST / SUITE 2C, MPO BOX 457, NIAGARA FALLS, NY, 14302, 0457, USA (Type of address: Service of Process)
2002-06-26 2006-06-23 Address 800 MAIN ST STE 2C MPO BOX 457, NIAGARA FALLS, NY, 14302, 0457, USA (Type of address: Service of Process)
1998-07-07 2002-06-26 Address 770 MAIN ST., NIAGARA FALLS, NY, 14301, USA (Type of address: Service of Process)
1995-07-14 2006-06-23 Address 4675 LOWER RIVER RD, LEWISTON, NY, 14092, USA (Type of address: Chief Executive Officer)
1995-07-14 2006-06-23 Address 8438 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, 14304, USA (Type of address: Principal Executive Office)
1984-07-20 1998-07-07 Address 7264 NIAGARA FALLS AVE, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120731002436 2012-07-31 BIENNIAL STATEMENT 2012-07-01
100721002437 2010-07-21 BIENNIAL STATEMENT 2010-07-01
080708003199 2008-07-08 BIENNIAL STATEMENT 2008-07-01
060623002741 2006-06-23 BIENNIAL STATEMENT 2006-07-01
040802002214 2004-08-02 BIENNIAL STATEMENT 2004-07-01
020626002598 2002-06-26 BIENNIAL STATEMENT 2002-07-01
000823002001 2000-08-23 BIENNIAL STATEMENT 2000-07-01
980707002016 1998-07-07 BIENNIAL STATEMENT 1998-07-01
960801002429 1996-08-01 BIENNIAL STATEMENT 1996-07-01
950714002108 1995-07-14 BIENNIAL STATEMENT 1993-07-01

Related by officers

W MAXWELL COYKENDALL

NIAGARA WATERFRONT REVITALIZATION TASK FORCE, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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