| Name: | SANDI VENTURES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jan 2015 (10 years ago) |
| Entity Number: | 4688988 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 8095 SQUIRREL CORN LANE, MANLIUS, NY, United States, 13104 |
| Address ZIP Code: | 13104 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANDI VENTURES LLC 401 K PROFIT SHARING PLAN TRUST | 2017 | 472762032 | 2018-10-31 | SANDI VENTURES LLC | 38 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-10-31 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 5187286060 |
| Plan sponsor’s address | 8095 SQUIRREL CORN LN, MANLIUS, NY, 13104 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-06 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| NEIL PATEL | DOS Process Agent | 8095 SQUIRREL CORN LANE, MANLIUS, NY, United States, 13104 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-233834 | Alcohol sale | 2024-07-26 | 2024-07-26 | 2025-07-31 | 306 HIAWATHA BLVD W, SYRACUSE, New York, 13204 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-20 | 2023-09-21 | Address | 8095 SQUIRREL CORN LANE, MANLIUS, NY, 13104, USA (Type of address: Service of Process) |
| 2015-01-06 | 2017-01-20 | Address | 4262 MONTEZUMA COURSE, LIVERPOOL, NY, 13090, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921004027 | 2023-09-21 | BIENNIAL STATEMENT | 2023-01-01 |
| 190103060009 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170120006182 | 2017-01-20 | BIENNIAL STATEMENT | 2017-01-01 |
| 150706000215 | 2015-07-06 | CERTIFICATE OF PUBLICATION | 2015-07-06 |
| 150106000443 | 2015-01-06 | ARTICLES OF ORGANIZATION | 2015-01-06 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
