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  5. SPANKY ENTERPRISES INC

SPANKY ENTERPRISES INC

Company Details

Name: SPANKY ENTERPRISES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2010 (15 years ago)
Entity Number: 3953638
ZIP code: 10532
County: Westchester
Place of Formation: New York
Address: 134 MANHATTAN AVENUE, HAWTHORNE, NY, United States, 10532
Principal Address: 134 MANHATTAN AVE, HAWTHRONE, NY, United States, 10532

Shares Details

Shares issued 3500

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPANKY ENTERPRISES INC 401 (K) PLAN 2021 320311096 2022-10-06 SPANKY ENTERPRISES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-25
Business code 445310
Sponsor’s telephone number 9142388931
Plan sponsor’s DBA name WINE TASTERS OF LARCHMONT
Plan sponsor’s mailing address 134 MANHATTAN AVE, HAWTHORNE, NY, 105322506
Plan sponsor’s address 134 MANHATTAN AVE, HAWTHORNE, NY, 105322506

Number of participants as of the end of the plan year
Active participants 4
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing GREGG OBRIEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing GREGG OBRIEN
Valid signature Filed with authorized/valid electronic signature
SPANKY ENTERPRISES INC 401 (K) PLAN 2020 320311096 2021-10-07 SPANKY ENTERPRISES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-25
Business code 445310
Sponsor’s telephone number 9142388931
Plan sponsor’s DBA name WINE TASTERS OF LARCHMONT
Plan sponsor’s mailing address 134 MANHATTAN AVE, HAWTHORNE, NY, 105322506
Plan sponsor’s address 134 MANHATTAN AVE, HAWTHORNE, NY, 105322506

Number of participants as of the end of the plan year
Active participants 4
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing GREGG OBRIEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing GREGG OBRIEN
Valid signature Filed with authorized/valid electronic signature
SPANKY ENTERPRISES INC 401 (K) PLAN 2019 320311096 2020-07-30 SPANKY ENTERPRISES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-25
Business code 445310
Sponsor’s telephone number 9142398931
Plan sponsor’s DBA name WINETASTERS OF LARCHMONT
Plan sponsor’s mailing address 134 MANHATTAN AVE, HAWTHORNE, NY, 105322506
Plan sponsor’s address 134 MANHATTAN AVE, HAWTHORNE, NY, 105322506

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing GREGG OBRIEN
Valid signature Filed with authorized/valid electronic signature
SPANKY ENTERPRISES INC 401 (K) PLAN 2018 320311096 2019-08-08 SPANKY ENTERPRISES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-25
Business code 445310
Sponsor’s telephone number 9142398931
Plan sponsor’s DBA name WINETASTERS OF LARCHMONT
Plan sponsor’s mailing address 134 MANHATTAN AVE, HAWTHORNE, NY, 105322506
Plan sponsor’s address 134 MANHATTAN AVE, HAWTHORNE, NY, 105322506

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing GREGG OBRIEN
Valid signature Filed with authorized/valid electronic signature
SPANKY ENTERPRISES INC 401 (K) PLAN 2017 320311096 2018-07-27 SPANKY ENTERPRISES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-25
Business code 445310
Sponsor’s telephone number 9142398931
Plan sponsor’s DBA name WINETASTERS OF LARCHMONT
Plan sponsor’s mailing address 134 MANHATTAN AVE, HAWTHORNE, NY, 105322506
Plan sponsor’s address 134 MANHATTAN AVE, HAWTHORNE, NY, 105322506

Number of participants as of the end of the plan year
Active participants 4
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing GREGG OBRIEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing GREGG OBRIEN
Valid signature Filed with authorized/valid electronic signature
SPANKY ENTERPRISES INC 401 (K) PLAN 2016 320311096 2017-10-08 SPANKY ENTERPRISES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-25
Business code 445310
Sponsor’s telephone number 9142398931
Plan sponsor’s DBA name WINETASTERS OF LARCHMONT
Plan sponsor’s mailing address 134 MANHATTAN AVE, HAWTHORNE, NY, 105322506
Plan sponsor’s address 134 MANHATTAN AVE, HAWTHORNE, NY, 105322506

Number of participants as of the end of the plan year
Active participants 4
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2017-10-08
Name of individual signing GREGG OBRIEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-08
Name of individual signing GREGG OBRIEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
GREGG OBRIEN Chief Executive Officer 134 MANHATTAN AVENUE, HAWTHORNE, NY, United States, 10532

Agent

Name Role Address
GREGG OBRIEN Agent 134 MANHATTAN AVENUE, HAWTHORNE, NY, 10532

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 134 MANHATTAN AVENUE, HAWTHORNE, NY, United States, 10532

Filings

Filing Number Date Filed Type Effective Date
120504006070 2012-05-04 BIENNIAL STATEMENT 2012-05-01
100524000763 2010-05-24 CERTIFICATE OF INCORPORATION 2010-05-24

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 10 Mar 2025

Sources: New York Secretary of State

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