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Home > USA > New York State Companies > ATHENEE IMPORTERS & DISTRIBUTORS, LTD.
Company Information for ATHENEE IMPORTERS & DISTRIBUTORS, LTD.
PO BOX 2039, Nassau, HEMPSTEAD, NY, 11551,
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Company Registration Number
 USNY1698561 DOMESTIC BUSINESS CORPORATION
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Company Overview
About Athenee Importers & Distributors, Ltd.
ATHENEE IMPORTERS & DISTRIBUTORS, LTD. was founded on 1993-01-29 and has its registered office in Hempstead. The organisation's status is listed as "Active". Athenee Importers & Distributors, Ltd. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| ATHENEE IMPORTERS & DISTRIBUTORS, LTD. | |
| Legal Registered Office / Registered Agent | |
| PO BOX 2039 Nassau HEMPSTEAD NY 11551 | |
Filing Information
| Company Number | USNY1698561 | |
|---|---|---|
| New York DoS ID# | 1698561 | |
| Date formed | 1993-01-29 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-07-03 06:18:10 |
| New York Department of State |
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Connecticut State Licenses and Credentials | 1255660 | PENDING | 0000-00-00 | 0000-00-00 | Licence type: OUT OF STATE SHIPPER BEER. Status: PENDING. Reason: NEW APPLICATION REVIEW REQUIRED. Licensee address: 515 PENINSULA BLVD HEMPSTEAD NY 115505422 | |
| Connecticut State Licenses and Credentials | 358125 | INACTIVE | 0000-00-00 | 2004-12-17 | Licence type: OUT OF STATE SHIPPER LIQUOR. Status: INACTIVE. Reason: . Licensee address: 21EVANS STREET HEMPSTEAD NY 11550 | |
| Connecticut State Licenses and Credentials | 522944 | ACTIVE | 2009-02-03 | 2020-02-02 | Licence type: OUT OF STATE SHIPPER LIQUOR. Status: ACTIVE. Reason: CURRENT. Licensee address: 515 PENINSULA BLVD HEMPSTEAD NY 115505422 | |
| Connecticut State Licenses and Credentials | 1255678 | INACTIVE | 2014-12-10 | 2017-12-09 | Licence type: OUT OF STATE SHIPPER BEER. Status: INACTIVE. Reason: . Licensee address: 515 PENINSULA BLVD HEMPSTEAD NY 115505422 | |
| State of Missouri Licensing and Regulation | 210241 | 2018-04-11 | Missouri alcohol license. License type: 22S. Licensee address: ANDREA ENGLISIS, 515 PENINSULA BLVD HEMPSTEAD NY 115512039 | |||
| USA Alcohol and Tobacco Tax and Trade Bureau | ALCOHOL IMPORTERS | NY-I-1377 | Issued | Operating permit for ALCOHOL IMPORTERS. Registered address: 21 EVANS ST, HEMPSTEAD, NASSAU, 11550 | ||
| USA Alcohol and Tobacco Tax and Trade Bureau | ALCOHOL WHOLESALERS | NY-P-3214 | Issued | Operating permit for ALCOHOL WHOLESALERS. Registered address: 21 EVANS ST, HEMPSTEAD, NASSAU, 11550 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ATHENEE IMPORTERS & DISTRIBUTORS, LTD. Intangible Assets
Patents
We have not found any records of ATHENEE IMPORTERS & DISTRIBUTORS, LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ATHENEE IMPORTERS & DISTRIBUTORS, LTD.
Income
Government Income
We have not found government income sources for ATHENEE IMPORTERS & DISTRIBUTORS, LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as ATHENEE IMPORTERS & DISTRIBUTORS, LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ATHENEE IMPORTERS & DISTRIBUTORS, LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| ATHENEE IMPORTERS & DISTRIBUTORS, LTD. HEMPSTEAD,NY 11550 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | Registered Location Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHENEE IMPORTERS & DISTRIBUTORS, LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ATHENEE IMPORTERS & DISTRIBUTORS, LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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