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HENRY STREET LIQUORS, INC.

Company Details

Name: HENRY STREET LIQUORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Nov 1967 (57 years ago)
Date of dissolution: 25 Jul 2018
Entity Number: 216541
ZIP code: 11550
County: Nassau
Place of Formation: New York
Address: 129 HENRY ST., HEMPSTEAD, NY, United States, 11550

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
HENRY STREET LIQUORS INC 401K PROFIT SHARING PLAN & TRUST 2016 112154873 2017-05-27 HENRY STREET LIQUORS, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 445310
Sponsor’s telephone number 5164818828
Plan sponsor’s address 129 HENRY STREET, HEMPSTEAD, NY, 11550

Signature of

Role Plan administrator
Date 2017-05-27
Name of individual signing ROSEANN KALB
HENRY STREET LIQUORS INC 401K PROFIT SHARING PLAN & TRUST 2015 112154873 2016-05-27 HENRY STREET LIQUORS, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 445310
Sponsor’s telephone number 5164818828
Plan sponsor’s address 129 HENRY STREET, HEMPSTEAD, NY, 11550

Signature of

Role Plan administrator
Date 2016-05-27
Name of individual signing ROSEANN KALB
HENRY STREET LIQUORS INC 401K PROFIT SHARING PLAN & TRUST 2014 112154873 2015-06-18 HENRY STREET LIQUORS, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 445310
Sponsor’s telephone number 5164818828
Plan sponsor’s address 129 HENRY STREET, HEMPSTEAD, NY, 11550

Signature of

Role Plan administrator
Date 2015-06-18
Name of individual signing ROSEANN KALB
HENRY STREET LIQUORS INC 401K PROFIT SHARING PLAN & TRUST 2013 112154873 2014-05-30 HENRY STREET LIQUORS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 445310
Sponsor’s telephone number 5164818828
Plan sponsor’s address 129 HENRY STREET, HEMPSTEAD, NY, 11550

Signature of

Role Plan administrator
Date 2014-05-30
Name of individual signing ROSEANN KALB
HENRY STREET LIQUORS INC 401 K PROFIT SHARING PLAN TRUST 2012 112154873 2013-07-09 HENRY STREET LIQUORS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 445310
Sponsor’s telephone number 5164818828
Plan sponsor’s address 129 HENRY ST, HEMPSTEAD, NY, 115505709

Signature of

Role Plan administrator
Date 2013-07-09
Name of individual signing HENRY STREET LIQUORS INC
HENRY STREET LIQUORS INC 401 K PROFIT SHARING PLAN TRUST 2012 112154873 2013-05-23 HENRY STREET LIQUORS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 445310
Sponsor’s telephone number 5164818828
Plan sponsor’s address 129 HENRY ST, HEMPSTEAD, NY, 115505709

Signature of

Role Plan administrator
Date 2013-05-23
Name of individual signing HENRY STREET LIQUORS INC
HENRY STREET LIQUORS INC 401 K PROFIT SHARING PLAN TRUST 2011 112154873 2012-07-06 HENRY STREET LIQUORS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 445310
Sponsor’s telephone number 5164818828
Plan sponsor’s address 129 HENRY ST, HEMPSTEAD, NY, 115505709

Plan administrator’s name and address

Administrator’s EIN 112154873
Plan administrator’s name HENRY STREET LIQUORS INC
Plan administrator’s address 129 HENRY ST, HEMPSTEAD, NY, 115505709
Administrator’s telephone number 5164818828

Signature of

Role Plan administrator
Date 2012-07-06
Name of individual signing HENRY STREET LIQUORS INC
HENRY STREET LIQUORS INC 401 K PROFIT SHARING PLAN TRUST 2010 112154873 2011-04-28 HENRY STREET LIQUORS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 445310
Sponsor’s telephone number 5164818828
Plan sponsor’s address 129 HENRY ST, HEMPSTEAD, NY, 11550

Plan administrator’s name and address

Administrator’s EIN 112154873
Plan administrator’s name HENRY STREET LIQUORS INC
Plan administrator’s address 129 HENRY ST, HEMPSTEAD, NY, 11550
Administrator’s telephone number 5164818828

Signature of

Role Plan administrator
Date 2011-04-28
Name of individual signing HENRY STREET LIQUORS INC
HENRY STREET LIQUORS INC 2009 112154873 2010-05-27 HENRY STREET LIQUORS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 445310
Sponsor’s telephone number 5164818828
Plan sponsor’s address 129 HENRY ST, HEMPSTEAD, NY, 11550

Plan administrator’s name and address

Administrator’s EIN 112154873
Plan administrator’s name HENRY STREET LIQUORS INC
Plan administrator’s address 129 HENRY ST, HEMPSTEAD, NY, 11550
Administrator’s telephone number 5164818828

Signature of

Role Plan administrator
Date 2010-05-27
Name of individual signing HENRY STREET LIQUORS INC

Chief Executive Officer

Name Role Address
PETER CAPIZZI Chief Executive Officer 129 HENRY ST, HEMPSTEAD, NY, United States, 11550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 129 HENRY ST., HEMPSTEAD, NY, United States, 11550

History

Start date End date Type Value
1992-12-04 2001-10-29 Address 129 HENRY ST., HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
1967-11-27 1992-12-04 Address 155-B HENRY ST., HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180725000752 2018-07-25 CERTIFICATE OF DISSOLUTION 2018-07-25
171109006244 2017-11-09 BIENNIAL STATEMENT 2017-11-01
151102008083 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131107006752 2013-11-07 BIENNIAL STATEMENT 2013-11-01
111129002662 2011-11-29 BIENNIAL STATEMENT 2011-11-01
091127002183 2009-11-27 BIENNIAL STATEMENT 2009-11-01
071116002429 2007-11-16 BIENNIAL STATEMENT 2007-11-01
051219002401 2005-12-19 BIENNIAL STATEMENT 2005-11-01
031030002455 2003-10-30 BIENNIAL STATEMENT 2003-11-01
011029002644 2001-10-29 BIENNIAL STATEMENT 2001-11-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State