HB LIQUORS, INC.
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| Name: | HB LIQUORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2007 (18 years ago) |
| Entity Number: | 3561493 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 5005 WEST AVENUE, STE 600, SAN ANTONIO, TX, United States, 78213 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 250000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HELEN H BERRIDGE | Chief Executive Officer | 5005 WEST AVENUE, STE 600, SAN ANTONIO, TX, United States, 78213 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-21-114475 | Alcohol sale | 2024-03-28 | 2024-03-28 | 2027-03-31 | 20 STEW LEONARD DRIVE, YONKERS, New York, 10710 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | 5005 WEST AVENUE, STE 600, SAN ANTONIO, TX, 78213, USA (Type of address: Chief Executive Officer) |
| 2019-08-02 | 2023-08-02 | Address | 5005 WEST AVENUE, STE 600, SAN ANTONIO, TX, 78213, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-09-18 | 2019-08-02 | Address | 5005 W AVENUE, STE 600, SAN ANTONIO, TX, 78213, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802002186 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802001084 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190802060429 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-47918 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47919 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State