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  5. CAPE CLASSICS INC.

CAPE CLASSICS INC.

Headquarter

Company Details

Name: CAPE CLASSICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Sep 1992 (32 years ago)
Date of dissolution: 30 Dec 1999
Entity Number: 1663797
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 711 BROADWAY, SUITE 906, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CAPE CLASSICS INC., FLORIDA F08000002715 FLORIDA
Headquarter of CAPE CLASSICS INC., FLORIDA F01000005509 FLORIDA
Headquarter of CAPE CLASSICS INC., CONNECTICUT 0977102 CONNECTICUT
Headquarter of CAPE CLASSICS INC., ILLINOIS CORP_66333949 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPE CLASSICS 401(K) PROFIT SHARING PLAN AND TRUST 2021 133359111 2022-10-11 CAPE CLASSICS 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2126861300
Plan sponsor’s address 16 W. 36TH STREET, FLOOR PH, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing ROBERT BRADSHAW
CAPE CLASSICS 401(K) PROFIT SHARING PLAN AND TRUST 2020 133359111 2021-10-01 CAPE CLASSICS 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2126861300
Plan sponsor’s address 16 W. 36TH STREET, FLOOR PH, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing ROBERT BRADSHAW
CAPE CLASSICS 401(K) PROFIT SHARING PLAN AND TRUST 2019 133359111 2020-07-01 CAPE CLASSICS 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2126861300
Plan sponsor’s address 16 W. 36TH STREET, FLOOR PH, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing EVAN WHITACRE
CAPE CLASSICS 401(K) PROFIT SHARING PLAN AND TRUST 2018 133359111 2019-09-27 CAPE CLASSICS 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2126861300
Plan sponsor’s address 16 W. 36TH STREET, FLOOR PH, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-09-27
Name of individual signing EVAN WHITACRE
CAPE CLASSICS 401(K) PROFIT SHARING PLAN AND TRUST 2017 133359111 2018-07-09 CAPE CLASSICS 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2126861300
Plan sponsor’s address 16 W. 36TH STREET, FLOOR PH, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing EVAN WHITACRE
CAPE CLASSICS 401(K) PROFIT SHARING PLAN AND TRUST 2016 133359111 2017-09-28 CAPE CLASSICS 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2126861300
Plan sponsor’s address 16 W. 36TH STREET, FLOOR PH, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing EVAN WHITACRE
CAPE CLASSICS 401(K) PROFIT SHARING PLAN AND TRUST 2015 133359111 2016-09-15 CAPE CLASSICS 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2126861300
Plan sponsor’s address 16 W. 36TH STREET, FLOOR PH, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133359111
Plan administrator’s name CAPE CLASSICS
Plan administrator’s address 16 W. 36TH STREET, FLOOR PH, NEW YORK, NY, 10018
Administrator’s telephone number 2126861300

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing EVAN WHITACRE
CAPE CLASSICS 401(K) PROFIT SHARING PLAN AND TRUST 2014 133359111 2015-07-31 CAPE CLASSICS 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2126861300
Plan sponsor’s address 16 W. 36TH STREET, FLOOR PH, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133359111
Plan administrator’s name CAPE CLASSICS
Plan administrator’s address 16 W. 36TH STREET, FLOOR PH, NEW YORK, NY, 10018
Administrator’s telephone number 2126861300

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing EVAN WHITACRE
CAPE CLASSICS 401(K) PROFIT SHARING PLAN AND TRUST 2013 133359111 2014-09-22 CAPE CLASSICS 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2126861300
Plan sponsor’s address 16 W. 36TH STREET, FLOOR PH, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133359111
Plan administrator’s name CAPE CLASSICS
Plan administrator’s address 16 W. 36TH STREET, FLOOR PH, NEW YORK, NY, 10018
Administrator’s telephone number 2126861300

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing EVAN WHITACRE
CAPE CLASSICS 401(K) PROFIT SHARING PLAN AND TRUST 2012 133359111 2013-09-09 CAPE CLASSICS 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2126861300
Plan sponsor’s address 15 W 26TH STREET 7TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 133359111
Plan administrator’s name CAPE CLASSICS
Plan administrator’s address 15 W 26TH STREET 7TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2126861300

Signature of
Role Plan administrator
Date 2013-09-09
Name of individual signing EVAN WHITACRE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 711 BROADWAY, SUITE 906, NEW YORK, NY, United States, 10003

Licenses

Number Type Date Last renew date End date Address Description
0009-23-126139 Alcohol sale 2023-08-24 2023-08-24 2026-07-31 16 W 36TH ST, NEW YORK, New York, 10018 Wholesale Liquor

History

Start date End date Type Value
1992-09-03 2021-11-05 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
991230000970 1999-12-30 CERTIFICATE OF MERGER 1999-12-30
920903000400 1992-09-03 CERTIFICATE OF INCORPORATION 1992-09-03

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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