| Name: | PHOENIX SPIRITS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2011 (14 years ago) |
| Entity Number: | 4043430 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 99-25 HORACE HARDING EXP, UNIT - B, CORONA, NY, United States, 11368 |
| Principal Address: | 99-25 HORACE HARDING EXPWY, UNIT B, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHOENIX SPIRITS, INC. 401(K) PLAN | 2023 | 275085460 | 2024-07-01 | PHOENIX SPIRITS, INC. | 8 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-01 |
| Name of individual signing | ALEXEI MELAMUDOV |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 445310 |
| Sponsor’s telephone number | 7182710100 |
| Plan sponsor’s address | 99-25 HORACE HARDING EXPRESSWAY, UNIT B, CORONA, NY, 11368 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-13 |
| Name of individual signing | ALEXEI MELAMUDOV |
| Name | Role | Address |
|---|---|---|
| PHOENIX SPIRITS INC. | DOS Process Agent | 99-25 HORACE HARDING EXP, UNIT - B, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| ALEXEI MELAMODOV | Chief Executive Officer | 99-25 HORACE HARDING EXPWY, UNIT B, CORONA, NY, United States, 11368 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-23-126707 | Alcohol sale | 2023-05-25 | 2023-05-25 | 2026-07-31 | 99 25 HORACE HARDING EXPWY #B, CORONA, New York, 11368 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-14 | 2015-01-14 | Address | 99-25 HORACE HARDING EXPWY, UNIT B, REGO PARK, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2013-02-14 | 2015-01-14 | Address | 99-25 HORACE HARDING EXPWY, UNIT B, REGO PARK, NY, 11368, USA (Type of address: Principal Executive Office) |
| 2011-01-18 | 2015-01-14 | Address | 99-25 HORACE HARDING EXP, UNIT - B, REGO PARK, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150114007275 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130214002010 | 2013-02-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110118000413 | 2011-01-18 | CERTIFICATE OF INCORPORATION | 2011-01-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-14 | No data | 9925 HORACE HARDING EXPY, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2295997309 | 2020-04-29 | 0202 | PPP | 9925 Horace Harding Expwy, Corona, NY, 11368 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
