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VERITY WINES LLC

Headquarter

Company Details

Name: VERITY WINES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jun 2009 (15 years ago) (Companies founded in June 2009)
Entity Number: 3825338
ZIP code: 10016 (Companies in New York, 10016)
County: New York
Place of Formation: New York
Address: ATT: HILL FLYNN, 148 MADISON AVENUE, NEW YORK, NY, United States, 10016

Links between entities

Type Company Name Company Number State
Headquarter of VERITY WINES LLC 000-372-224 Alabama

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PP3QT8GYN3WZ71 3825338 US-NY GENERAL ACTIVE No data

Addresses
Legal 5th Floor, 34 East 29th Street, New York, US-NY, US, 10016
Headquarters 12th Floor, 148 Madison Avenue, New York, US-NY, US, 10016

Registration details
Registration Date 2013-12-25
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-10-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3825338

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERITY WINES, LLC 401(K) PROFIT SHARING PLAN 2015 270427699 2017-12-14 VERITY WINES, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424800
Sponsor’s telephone number 6468104118
Plan sponsor’s address 148 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-12-14
Name of individual signing JOAQUIN RODRIGUEZ
Role Employer/plan sponsor
Date 2017-12-14
Name of individual signing JRODRIGUEZ
VERITY WINES, LLC 401(K) PROFIT SHARING PLAN 2014 270427699 2015-06-25 VERITY WINES, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424800
Sponsor’s telephone number 6468104118
Plan sponsor’s address 148 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing CONSTANCE OEHMLER
VERITY WINES, LLC 401K PROFIT SHARING PLAN 2013 270427699 2014-07-16 VERITY WINES, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424800
Sponsor’s telephone number 6468104110
Plan sponsor’s address 34 EAST 29TH STREET, 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing JOAQUIN RODRIGUEZ
Role Employer/plan sponsor
Date 2014-07-16
Name of individual signing JOAQUIN RODRIGUEZ
VERITY WINES, LLC 401K PROFIT SHARING PLAN 2012 270427699 2013-06-07 VERITY WINES, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424800
Sponsor’s telephone number 6468104110
Plan sponsor’s address 34 EAST 29TH STREET, 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-05-23
Name of individual signing JOAQUIN RODRIGUEZ
Role Employer/plan sponsor
Date 2013-05-23
Name of individual signing JOAQUIN RODRIGUEZ
VERITY WINES, LLC 401K PROFIT SHARING PLAN 2011 270427699 2012-05-16 VERITY WINES, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424800
Sponsor’s telephone number 6468104110
Plan sponsor’s address 34 EAST 29TH STREET, 5TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 270427699
Plan administrator’s name VERITY WINES, LLC
Plan administrator’s address 34 EAST 29TH STREET, 5TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 6468104110

Signature of
Role Plan administrator
Date 2012-05-04
Name of individual signing JOAQUIN RODRIGUEZ
Role Employer/plan sponsor
Date 2012-05-04
Name of individual signing JOAQUIN RODRIGUEZ
VERITY WINES, LLC 401K PROFIT SHARING PLAN 2010 270427699 2011-06-01 VERITY WINES, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424800
Sponsor’s telephone number 6468104110
Plan sponsor’s address 34 EAST 29TH STREET, 5TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 270427699
Plan administrator’s name VERITY WINES, LLC
Plan administrator’s address 34 EAST 29TH STREET, 5TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 6468104110

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing JOAQUIN RODRIGUEZ
Role Employer/plan sponsor
Date 2011-06-01
Name of individual signing JOAQUIN RODRIGUEZ
VERITY WINES, LLC 401K PROFIT SHARING PLAN 2010 270427699 2011-06-01 VERITY WINES, LLC 16
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424800
Sponsor’s telephone number 6468104110
Plan sponsor’s address 34 EAST 29TH STREET, 5TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 270427699
Plan administrator’s name VERITY WINES, LLC
Plan administrator’s address 34 EAST 29TH STREET, 5TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 6468104110

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing JOAQUIN RODRIGUEZ
Role Employer/plan sponsor
Date 2011-06-01
Name of individual signing JOAQUIN RODRIGUEZ

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATT: HILL FLYNN, 148 MADISON AVENUE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2013-10-17 2020-02-07 Address 34 EAST 29TH ST, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-08-30 2013-10-17 Address 34 E 29TH ST, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-06-23 2011-08-30 Address 40 EAST 89TH STREET, APT. 12A, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200207000186 2020-02-07 CERTIFICATE OF MERGER 2020-02-07
131017002231 2013-10-17 BIENNIAL STATEMENT 2013-06-01
110830002060 2011-08-30 BIENNIAL STATEMENT 2011-06-01
101229000061 2010-12-29 CERTIFICATE OF PUBLICATION 2010-12-29
090623000149 2009-06-23 ARTICLES OF ORGANIZATION 2009-06-23

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Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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