Menu
Search icon

SUNBELT BEVERAGE COMPANY, LLC

Company Details

Name: SUNBELT BEVERAGE COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jan 1999 (26 years ago) (Companies founded in January 1999)
Entity Number: 2335353
ZIP code: 10165 (Companies in New York, 10165)
County: New York
Place of Formation: Delaware
Address: BREAKTHRU BEVERAGE GROUP LLC, 60 EAST 42ND STREET, STE 1915, NEW YORK, NY, United States, 10165

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNBELT BEVERAGE COMPANY, LLC PROFIT SHARING PLAN 2012 522050859 2014-08-04 SUNBELT BEVERAGE COMPANY, LLC 2362
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-11-10
Business code 424800
Sponsor’s telephone number 2126997025
Plan sponsor’s mailing address 60 EAST 42ND STREET, SUITE 1915, NEW YORK, NY, 10165
Plan sponsor’s address 60 EAST 42ND STREET, SUITE 1915, NEW YORK, NY, 10165

Plan administrator’s name and address
Administrator’s EIN 522050859
Plan administrator’s name SUNBELT BEVERAGE COMPANY, LLC
Plan administrator’s address 60 EAST 42ND STREET, SUITE 1915, NEW YORK, NY, 10165
Administrator’s telephone number 2126997025

Number of participants as of the end of the plan year
Active participants 2086
Retired or separated participants receiving benefits 12
Other retired or separated participants entitled to future benefits 207
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 1516
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 19

Signature of
Role Plan administrator
Date 2014-08-04
Name of individual signing EUGENE D. LUCIANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-04
Name of individual signing EUGENE D. LUCIANA
Valid signature Filed with authorized/valid electronic signature
SUNBELT BEVERAGE COMPANY, LLC PROFIT SHARING PLAN 2012 522050859 2013-09-18 SUNBELT BEVERAGE COMPANY, LLC 2362
Three-digit plan number (PN) 001
Effective date of plan 1988-11-10
Business code 424800
Sponsor’s telephone number 2126997025
Plan sponsor’s mailing address 60 EAST 42ND STREET, SUITE 1915, NEW YORK, NY, 10165
Plan sponsor’s address 60 EAST 42ND STREET, SUITE 1915, NEW YORK, NY, 10165

Plan administrator’s name and address
Administrator’s EIN 522050859
Plan administrator’s name SUNBELT BEVERAGE COMPANY, LLC
Plan administrator’s address 60 EAST 42ND STREET, SUITE 1915, NEW YORK, NY, 10165
Administrator’s telephone number 2126997025

Number of participants as of the end of the plan year
Active participants 2086
Retired or separated participants receiving benefits 12
Other retired or separated participants entitled to future benefits 207
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 1516
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 19

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing EUGENE D. LUCIANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-18
Name of individual signing EUGENE D. LUCIANA
Valid signature Filed with authorized/valid electronic signature
SUNBELT BEVERAGE COMPANY LLC 2011 522050859 2012-02-03 SUNBELT BEVERAGE COMPANY LLC 1753
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1988-07-22
Business code 424800
Sponsor’s telephone number 2126997030
Plan sponsor’s mailing address 60 EAST 42ND STREET, SUITE 1915, NEW YORK, NY, 10158
Plan sponsor’s address 60 EAST 42ND STREET, SUITE 1915, NEW YORK, NY, 10158

Plan administrator’s name and address
Administrator’s EIN 522050859
Plan administrator’s name SUNBELT BEVERAGE COMPANY LLC
Plan administrator’s address 60 EAST 42ND STREET, SUITE 1915, NEW YORK, NY, 10158

Number of participants as of the end of the plan year
Active participants 1726

Signature of
Role Plan administrator
Date 2012-02-03
Name of individual signing EUGENE D. LUCIANA
Valid signature Filed with authorized/valid electronic signature
SUNBELT BEVERAGE COMPANY LLC 2011 522050859 2012-02-03 SUNBELT BEVERAGE COMPANY LLC 1753
Three-digit plan number (PN) 501
Effective date of plan 1988-07-22
Business code 424800
Sponsor’s telephone number 2126997030
Plan sponsor’s mailing address 60 EAST 42ND STREET, SUITE 1915, NEW YORK, NY, 10158
Plan sponsor’s address 60 EAST 42ND STREET, SUITE 1915, NEW YORK, NY, 10158

Plan administrator’s name and address
Administrator’s EIN 522050859
Plan administrator’s name SUNBELT BEVERAGE COMPANY LLC
Plan administrator’s address 60 EAST 42ND STREET, SUITE 1915, NEW YORK, NY, 10158

Number of participants as of the end of the plan year
Active participants 1726

Signature of
Role Employer/plan sponsor
Date 2012-02-03
Name of individual signing EUGENE D. LUCIANA
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
ARLYN B. MILLER ESQ DOS Process Agent BREAKTHRU BEVERAGE GROUP LLC, 60 EAST 42ND STREET, STE 1915, NEW YORK, NY, United States, 10165

History

Start date End date Type Value
2003-01-29 2017-01-06 Address THE CHARMER SUNBELT GROUP, 60 EAST 42ND STREET, STE 1915, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1999-01-14 2003-01-29 Address BAER MARKS & UPHAM LLP, 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210113060088 2021-01-13 BIENNIAL STATEMENT 2021-01-01
190111060110 2019-01-11 BIENNIAL STATEMENT 2019-01-01
170106006472 2017-01-06 BIENNIAL STATEMENT 2017-01-01
150105006264 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130109006689 2013-01-09 BIENNIAL STATEMENT 2013-01-01
110128002992 2011-01-28 BIENNIAL STATEMENT 2011-01-01
090102002747 2009-01-02 BIENNIAL STATEMENT 2009-01-01
070105002374 2007-01-05 BIENNIAL STATEMENT 2007-01-01
050118002931 2005-01-18 BIENNIAL STATEMENT 2005-01-01
030129002047 2003-01-29 BIENNIAL STATEMENT 2003-01-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated