| Name: | GLOBAL SPIRITS USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 May 2011 (14 years ago) |
| Entity Number: | 4089300 |
| ZIP code: | 10007 |
| County: | Kings |
| Address: | 100 Church street, Unit 823, NEW YORK, NY, United States, 10007 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GLOBAL SPIRITS USA, LLC, COLORADO | 20191217281 | COLORADO |
| Headquarter of | GLOBAL SPIRITS USA, LLC, ILLINOIS | LLC_06393632 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOBAL SPIRITS USA 401 (K) PLAN | 2023 | 800716580 | 2024-10-10 | GLOBAL SPIRITS USA, LLC | 18 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-10 |
| Name of individual signing | ALINA RABCHANKA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 312140 |
| Sponsor’s telephone number | 2027166350 |
| Plan sponsor’s address | 100 CHURCH STREET, SUITE 823, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-19 |
| Name of individual signing | ALINA RABCHANKA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 6467224227 |
| Plan sponsor’s address | 77 WATER STREET SUITE #809, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-27 |
| Name of individual signing | NATALYA KOLOSOK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 6467224227 |
| Plan sponsor’s address | 77 WATER STREET SUITE #809, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-27 |
| Name of individual signing | NATALYA KOLOSOK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 6467224227 |
| Plan sponsor’s address | 77 WATER STREET SUITE #873, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-20 |
| Name of individual signing | NATALYA KOLOSOK |
| Role | Employer/plan sponsor |
| Date | 2018-08-20 |
| Name of individual signing | NATALYA KOLOSOK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 6467224227 |
| Plan sponsor’s address | 77 WATER STREET SUITE #873, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-10 |
| Name of individual signing | NATALYA KOLOSOK |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 100 Church street, Unit 823, NEW YORK, NY, United States, 10007 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0011-21-113723 | Alcohol sale | 2024-05-08 | 2024-05-08 | 2027-04-30 | 77 WATER ST, NEW YORK, New York, 10005 | Importer |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-05 | 2023-11-30 | Address | 77 WATER STREET STE 873, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-09-26 | 2016-12-05 | Address | 77 WATER STREET STE 701, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-05-03 | 2014-09-26 | Address | 2001 ROUTE 46, SUITE 310, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231130021457 | 2023-11-29 | CERTIFICATE OF MERGER | 2023-11-29 |
| 220322002137 | 2022-03-22 | BIENNIAL STATEMENT | 2021-05-01 |
| 200324060329 | 2020-03-24 | BIENNIAL STATEMENT | 2019-05-01 |
| 161205007580 | 2016-12-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 150204000771 | 2015-02-04 | CERTIFICATE OF AMENDMENT | 2015-02-04 |
| 140926002063 | 2014-09-26 | BIENNIAL STATEMENT | 2013-05-01 |
| 111102000882 | 2011-11-02 | CERTIFICATE OF PUBLICATION | 2011-11-02 |
| 110503000891 | 2011-05-03 | ARTICLES OF ORGANIZATION | 2011-05-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
