| Name: | BOENING BROS., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1964 (61 years ago) |
| Entity Number: | 173252 |
| ZIP code: | 11757 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1098 Rte 109, Lindenhurst, NY, United States, 11757 |
| Principal Address: | 1098 ROUTE 109, LINDENHURST, NY, United States, 11757 |
Shares Details
Shares issued 5200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAROLD J. BOENING JR | Chief Executive Officer | 1098 ROUTE 109, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1098 Rte 109, Lindenhurst, NY, United States, 11757 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0001-23-141091 | Alcohol sale | 2024-06-25 | 2024-06-25 | 2025-06-30 | 1098 RTE 109, NORTH LINDENHURST, New York, 11757 | Wholesale Beer (Retail) |
| 0009-23-126789 | Alcohol sale | 2023-07-25 | 2023-07-25 | 2026-07-31 | 1080A RTE 109, N LINDENHURST, New York, 11757 | Wholesale Liquor |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 5200, Par value: 0 |
| 2024-01-02 | 2024-01-02 | Address | 1098 ROUTE 109, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 5200, Par value: 0 |
| 2021-11-23 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 5200, Par value: 0 |
| 2021-06-25 | 2021-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 5200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102004032 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220106003173 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 140225002323 | 2014-02-25 | BIENNIAL STATEMENT | 2014-01-01 |
| 120210002716 | 2012-02-10 | BIENNIAL STATEMENT | 2012-01-01 |
| 100204002447 | 2010-02-04 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
