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  5. OUTLET WINES & LIQUORS, INC.

OUTLET WINES & LIQUORS, INC.

Company Details

Name: OUTLET WINES & LIQUORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1995 (30 years ago)
Entity Number: 1927461
ZIP code: 10549
County: Westchester
Place of Formation: New York
Address: 195 N BEDFORD ROAD, MOUNT KISCO, NY, United States, 10549
Principal Address: 195 N BEDFORD ROAD, MT KISCO, NY, United States, 10549

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
MT. KISCO WINES & SPIRITS 401(K) PROFIT SHARING PLAN 2023 133835806 2024-08-09 OUTLET WINES & LIQUORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9146665255
Plan sponsor’s address 195 NORTH BEDFORD ROAD, MT. KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2024-08-09
Name of individual signing NICHOLAS BUETI
MT. KISCO WINES & SPIRITS 401(K) PROFIT SHARING PLAN 2022 133835806 2023-07-07 OUTLET WINES & LIQUORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9146665255
Plan sponsor’s address 195 NORTH BEDFORD ROAD, MT. KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing NICHOLAS BUETI
MT. KISCO WINES & SPIRITS 401(K) PROFIT SHARING PLAN 2021 133835806 2022-06-16 OUTLET WINES & LIQUORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9146665255
Plan sponsor’s address 195 NORTH BEDFORD ROAD, MT. KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing NICK BUETI
MT. KISCO WINES & SPIRITS 401(K) PROFIT SHARING PLAN 2020 133835806 2021-07-06 OUTLET WINES & LIQUORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9146665255
Plan sponsor’s address 195 NORTH BEDFORD ROAD, MT. KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing NICK BUETI
MT. KISCO WINES & SPIRITS 401(K) PROFIT SHARING PLAN 2019 133835806 2020-07-09 OUTLET WINES & LIQUORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9146665255
Plan sponsor’s address 195 NORTH BEDFORD ROAD, MT. KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing NICK BUETI
MT. KISCO WINES & SPIRITS 401(K) PROFIT SHARING PLAN 2018 133835806 2019-07-12 OUTLET WINES & LIQUORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9146665255
Plan sponsor’s address 195 NORTH BEDFORD ROAD, MT. KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing NICK BUETI
MT. KISCO WINES & SPIRITS 401(K) PROFIT SHARING PLAN 2017 133835806 2018-07-09 OUTLET WINES & LIQUORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9146665255
Plan sponsor’s address 195 NORTH BEDFORD ROAD, MT. KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing NICK BUETI
MT. KISCO WINES & SPIRITS 401(K) PROFIT SHARING PLAN 2016 133835806 2017-07-26 OUTLET WINES & LIQUORS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9146665255
Plan sponsor’s address 195 NORTH BEDFORD ROAD, MT. KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing NICK BUETI
MT. KISCO WINES & SPIRITS 401(K) PROFIT SHARING PLAN 2015 133835806 2016-09-06 OUTLET WINES & LIQUORS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9146665255
Plan sponsor’s address 195 NORTH BEDFORD ROAD, MT. KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing NICK BUETI
MT. KISCO WINES & SPIRITS 401(K) PROFIT SHARING PLAN 2014 133835806 2015-07-02 OUTLET WINES & LIQUORS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445310
Sponsor’s telephone number 9146665255
Plan sponsor’s address 195 NORTH BEDFORD ROAD, MT. KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing NICHOLAS BUETI

Chief Executive Officer

Name Role Address
NICHOLAS BUETI Chief Executive Officer 195 N BEDFORD RD, MT KISCO, NY, United States, 10549

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 195 N BEDFORD ROAD, MOUNT KISCO, NY, United States, 10549

Licenses

Number Type Date Last renew date End date Address Description
0100-22-116698 Alcohol sale 2022-07-28 2022-07-28 2025-08-31 195 N BEDFORD RD STORE A, MOUNT KISCO, New York, 10549 Liquor Store

History

Start date End date Type Value
1997-06-09 2005-08-11 Address 13 LILAC DR, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1995-06-02 1997-06-09 Address 360 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130621002254 2013-06-21 BIENNIAL STATEMENT 2013-06-01
110622002554 2011-06-22 BIENNIAL STATEMENT 2011-06-01
091029002156 2009-10-29 BIENNIAL STATEMENT 2009-06-01
070802002771 2007-08-02 BIENNIAL STATEMENT 2007-06-01
050811002099 2005-08-11 BIENNIAL STATEMENT 2005-06-01
030529002019 2003-05-29 BIENNIAL STATEMENT 2003-06-01
010606002067 2001-06-06 BIENNIAL STATEMENT 2001-06-01
990621002494 1999-06-21 BIENNIAL STATEMENT 1999-06-01
970609002362 1997-06-09 BIENNIAL STATEMENT 1997-06-01
950602000369 1995-06-02 CERTIFICATE OF INCORPORATION 1995-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2737707301 2020-04-29 0202 PPP 195 N BEDFORD RD, MOUNT KISCO, NY, 10549
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67673
Loan Approval Amount (current) 67673
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT KISCO, WESTCHESTER, NY, 10549-0001
Project Congressional District NY-17
Number of Employees 7
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68301.52
Forgiveness Paid Date 2021-04-16

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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