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BOUCHARD PERE & FILS AMERICA, INC.

BOUCHARD PERE & FILS AMERICA, INC.

Company Details

Name:	BOUCHARD PERE & FILS AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 2005 (19 years ago)
Entity Number:	3254625
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	BOUCHARD PERE & FILS AMERICA, INC.
Principal Address:	141 West 36th St,, Suite 7S, NEW YORK, NY, United States, 10018
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BOUCHARD PERE & FILS AMERICA, INC. 401(K) PLAN

2023

203582326

2024-06-17

BOUCHARD PERE & FILS AMERICA, INC.

36

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	424800
Sponsor’s telephone number	2126056702
Plan sponsor’s address	141 WEST 36TH STREET, SUITE 7S, NEW YORK, NY, 10018

Signature of

Role	Plan administrator
Date	2024-06-17
Name of individual signing	LORI KAUFMANN

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ANDREW D. GLASER	Chief Executive Officer	141 WEST 36TH ST, SUITE 7S, NEW YORK, NY, United States, 10018

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0007-21-106422	Alcohol sale	2024-10-03	2024-10-03	2024-11-30	141 W 36TH ST, NEW YORK, New York, 10018	Wholesale Wine

History

Start date	End date	Type	Value
2023-10-02	2023-10-02	Address	6 WEST 18TH STREET, 12TH FL., NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-02	Address	141 WEST 36TH ST, SUITE 7S, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-08-18	2023-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-18	2023-08-18	Address	6 WEST 18TH STREET, 12TH FL., NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-08-18	2023-10-02	Address	6 WEST 18TH STREET, 12TH FL., NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-08-18	2023-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-09-01	2023-08-18	Address	6 WEST 18TH STREET, 12TH FL., NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2017-07-27	2023-08-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-07-27	2023-08-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-09-30	2017-09-01	Address	241 SUNNY RIDGE ROAD, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2013-09-30	2017-07-27	Address	6 W 18TH ST, 12TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-27	2017-09-01	Address	6 W 18TH ST, 12TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2011-09-27	2015-09-30	Address	6 W 18TH ST, 12TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2011-09-27	2013-09-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-15	2011-09-27	Address	6 W 18TH ST, 12TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2009-12-15	2011-09-27	Address	6 W 18TH ST, 12TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2005-09-12	2011-09-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231002001527	2023-10-02	BIENNIAL STATEMENT	2023-09-01
230818002736	2023-08-18	CERTIFICATE OF AMENDMENT	2023-08-18
210916001939	2021-09-16	BIENNIAL STATEMENT	2021-09-16
190909060616	2019-09-09	BIENNIAL STATEMENT	2019-09-01
170901007479	2017-09-01	BIENNIAL STATEMENT	2017-09-01
170727000480	2017-07-27	CERTIFICATE OF CHANGE	2017-07-27
150930006154	2015-09-30	BIENNIAL STATEMENT	2015-09-01
130930006224	2013-09-30	BIENNIAL STATEMENT	2013-09-01
110927002366	2011-09-27	BIENNIAL STATEMENT	2011-09-01
091215002277	2009-12-15	BIENNIAL STATEMENT	2009-09-01
050912000577	2005-09-12	APPLICATION OF AUTHORITY	2005-09-12

Date of last update: 18 Jan 2025

Sources: New York Secretary of State