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  5. VARALLO VINEYARDS, LLC

VARALLO VINEYARDS, LLC

Company Details

Name: VARALLO VINEYARDS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Mar 2003 (22 years ago)
Entity Number: 2886867
ZIP code: 14094
County: Niagara
Place of Formation: New York
Address: 7373 ROCHESTER ROAD, LOCKPORT, NY, United States, 14094

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VARALLO VINEYARDS, LLC 401(K) PLAN 2023 651206549 2024-10-02 VARALLO VINEYARDS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 721199
Sponsor’s telephone number 7164395253
Plan sponsor’s address 7373 ROCHESTER ROAD, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
VARALLO VINEYARDS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 651206549 2023-07-06 VARALLO VINEYARDS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111300
Sponsor’s telephone number 7164395253
Plan sponsor’s address 7373 ROCHESTER ROAD, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing TAMRE VARALLO
VARALLO VINEYARDS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 651206549 2022-09-28 VARALLO VINEYARDS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111300
Sponsor’s telephone number 7164395253
Plan sponsor’s address 7373 ROCHESTER ROAD, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing TAMRE VARALLO
VARALLO VINEYARDS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 651206549 2021-07-28 VARALLO VINEYARDS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111300
Sponsor’s telephone number 7164395253
Plan sponsor’s address 7373 ROCHESTER ROAD, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing MANDY TAYLOR
VARALLO VINEYARDS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 651206549 2020-08-13 VARALLO VINEYARDS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111300
Sponsor’s telephone number 7164395253
Plan sponsor’s address 7373 ROCHESTER ROAD, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2020-08-13
Name of individual signing TAMRE VARALLO
VARALLO VINEYARDS LLC 401 K PROFIT SHARING PLAN TRUST 2017 651206549 2018-05-16 VARALLO VINEYARDS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 333100
Sponsor’s telephone number 7164395253
Plan sponsor’s address 7373 ROCHESTER RD, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2018-05-16
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
VARALLO VINEYARDS, LLC DOS Process Agent 7373 ROCHESTER ROAD, LOCKPORT, NY, United States, 14094

History

Start date End date Type Value
2019-04-17 2023-03-02 Address 7373 ROCHESTER ROAD, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
2013-03-11 2019-04-17 Address 7373 ROCHESTER ROAD, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
2009-03-12 2013-03-11 Address 670 DAVISON ROAD, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
2007-03-15 2009-03-12 Address 7373 ROCHESTER RD, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
2003-03-26 2007-03-15 Address 3 KINGSTON CIRCLE, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230302000872 2023-03-02 BIENNIAL STATEMENT 2023-03-01
230204000193 2023-02-04 BIENNIAL STATEMENT 2021-03-01
210226060354 2021-02-26 BIENNIAL STATEMENT 2019-03-01
190417002089 2019-04-17 BIENNIAL STATEMENT 2019-03-01
130311006355 2013-03-11 BIENNIAL STATEMENT 2013-03-01
110510003188 2011-05-10 BIENNIAL STATEMENT 2011-03-01
090312002347 2009-03-12 BIENNIAL STATEMENT 2009-03-01
070315002161 2007-03-15 BIENNIAL STATEMENT 2007-03-01
050322002524 2005-03-22 BIENNIAL STATEMENT 2005-03-01
030722001071 2003-07-22 AFFIDAVIT OF PUBLICATION 2003-07-22

Related by officers

No related officers

Related by address

7373 ROCHESTER ROAD, LOCKPORT, NY, United States, 14094

207 CHANDLER, LLC SPRING LAKE WINERY, LLC BELACQUA, LLC

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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