| Name: | VERDUGO VISTA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Sep 2021 (3 years ago) |
| Entity Number: | 6285597 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | attn.: lawrence r. haut, esq., 711 third avenue, floor 17, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERDUGO VISTA LLC 401(K) PLAN | 2023 | 872793340 | 2024-07-22 | VERDUGO VISTA LLC | 5 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Name | Role | Address |
|---|---|---|
| c/o golenbock eiseman assor bell & peskoe llp | DOS Process Agent | attn.: lawrence r. haut, esq., 711 third avenue, floor 17, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0267-23-128870 | Alcohol sale | 2023-04-19 | 2023-04-19 | 2025-03-31 | 147 GREENE AVE, BROOKLYN, New York, 11205 | Food & Beverage Business |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-03 | 2024-02-05 | Address | 418 Broadway STE N, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2022-09-28 | 2023-09-03 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2023-09-03 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-11-24 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-11-24 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205001898 | 2024-01-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-19 |
| 230903000023 | 2023-09-03 | BIENNIAL STATEMENT | 2023-09-01 |
| 220928013892 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928030324 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 211124002097 | 2021-11-23 | CERTIFICATE OF PUBLICATION | 2021-11-23 |
| 210921002337 | 2021-09-21 | ARTICLES OF ORGANIZATION | 2021-09-21 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
