| Name: | K.P.S. SPIRITS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1978 (46 years ago) |
| Entity Number: | 514164 |
| ZIP code: | 11590 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 254 ROOSEVELT WAY, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KWANG P SON | Chief Executive Officer | 254 ROOSEVELT WAY, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| KWANG P SON | DOS Process Agent | 254 ROOSEVELT WAY, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-03 | 2014-12-03 | Address | 154 16 HORACE HARDING BLVD, FLUSHING, NY, 11367, 1257, USA (Type of address: Chief Executive Officer) |
| 1995-03-03 | 2014-12-03 | Address | 154 16 HORACE HARDING BLVD, FLUSHING, NY, 11367, 1257, USA (Type of address: Principal Executive Office) |
| 1995-03-03 | 2014-12-03 | Address | 154 16 HORACE HARDING BLVD, FLUSHING, NY, 11367, 1257, USA (Type of address: Service of Process) |
| 1978-10-04 | 1995-03-03 | Address | 445 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190712060094 | 2019-07-12 | BIENNIAL STATEMENT | 2018-10-01 |
| 161007006089 | 2016-10-07 | BIENNIAL STATEMENT | 2016-10-01 |
| 20150319034 | 2015-03-19 | ASSUMED NAME LLC INITIAL FILING | 2015-03-19 |
| 141203007312 | 2014-12-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 101028002466 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 081009002227 | 2008-10-09 | BIENNIAL STATEMENT | 2008-10-01 |
| 061012003142 | 2006-10-12 | BIENNIAL STATEMENT | 2006-10-01 |
| 041122002015 | 2004-11-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 021008002565 | 2002-10-08 | BIENNIAL STATEMENT | 2002-10-01 |
| 001010002621 | 2000-10-10 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
