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  5. SOVEREIGN BRANDS LLC

SOVEREIGN BRANDS LLC

Company Details

Name: SOVEREIGN BRANDS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jan 2007 (18 years ago)
Entity Number: 3467884
ZIP code: 12260
County: New York
Place of Formation: Delaware
Address: 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOVEREIGN BRANDS LLC 401K PLAN 2023 364411741 2024-06-03 SOVEREIGN BRANDS LLC 137
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424800
Sponsor’s telephone number 2123438366
Plan sponsor’s address 383 W BROADWAY, 5TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing KEVIN SPENCER
SOVEREIGN BRANDS LLC 401K PLAN 2022 364411741 2023-06-09 SOVEREIGN BRANDS LLC 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424800
Sponsor’s telephone number 2123438366
Plan sponsor’s address 383 W BROADWAY, 5TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing COURTNEY BARTS
SOVEREIGN BRANDS LLC 401K PLAN 2021 364411741 2022-05-26 SOVEREIGN BRANDS LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424800
Sponsor’s telephone number 2123438366
Plan sponsor’s address 383 W BROADWAY, 5TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing MORGAN CAMPSHURE
SOVEREIGN BRANDS LLC 401K PLAN 2020 364411741 2021-09-11 SOVEREIGN BRANDS LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424800
Sponsor’s telephone number 2123438366
Plan sponsor’s address 383 W BROADWAY, FIFTH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2021-09-11
Name of individual signing KEVIN SPENCER
SOVEREIGN BRANDS LLC 401K PLAN 2019 364411741 2020-06-30 SOVEREIGN BRANDS LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424800
Sponsor’s telephone number 2123438366
Plan sponsor’s address 383 W. BROADWAY, FIFTH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing KEVIN SPENCER
SOVEREIGN BRANDS LLC 401K PLAN 2019 364411741 2020-06-23 SOVEREIGN BRANDS LLC 56
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424800
Sponsor’s telephone number 2123438366
Plan sponsor’s address 383 W. BROADWAY, FIFTH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing KSPENCER5981
SOVEREIGN BRANDS LLC 401K PLAN 2018 364411741 2019-06-27 SOVEREIGN BRANDS LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424800
Sponsor’s telephone number 2123438366
Plan sponsor’s address 81 GREENE ST, SECOND FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing KEVIN SPENCER
SOVEREIGN BRANDS LLC 401K PLAN 2017 364411741 2018-06-13 SOVEREIGN BRANDS LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424800
Sponsor’s telephone number 2123438366
Plan sponsor’s address 81 GREENE ST, SECOND FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing KEVIN SPENCER
SOVEREIGN BRANDS LLC 401K PLAN 2016 364411741 2017-10-11 SOVEREIGN BRANDS LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424800
Sponsor’s telephone number 2123438366
Plan sponsor’s address 81 GREENE ST, SECOND FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing KEVIN SPENCER
SOVEREIGN BRANDS LLC 401K PLAN 2015 364411741 2016-06-15 SOVEREIGN BRANDS LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424800
Sponsor’s telephone number 2123438366
Plan sponsor’s address 81 GREENE ST, SECOND FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing KEVIN SPENCER

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2025-01-29 2025-01-30 Address 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2025-01-29 2025-01-30 Address 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-12-27 2025-01-29 Address 1300 OLD SKOKIE VALLEY ROAD, HIGHLAND PARK, IL, 60035, USA (Type of address: Service of Process)
2021-01-05 2023-12-27 Address 1300 OLD SKOKIE ROAD, HIGHLAND PARK, IL, 60035, USA (Type of address: Service of Process)
2015-07-02 2021-01-05 Address 81 GREENE ST, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2007-01-25 2015-07-02 Address 480 BROOME STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250130019464 2025-01-30 BIENNIAL STATEMENT 2025-01-30
250129000332 2025-01-23 CERTIFICATE OF CHANGE BY ENTITY 2025-01-23
231227000388 2023-12-27 BIENNIAL STATEMENT 2023-12-27
210105061414 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190426060093 2019-04-26 BIENNIAL STATEMENT 2019-01-01
150702002024 2015-07-02 BIENNIAL STATEMENT 2015-01-01
081230002198 2008-12-30 BIENNIAL STATEMENT 2009-01-01
071011000980 2007-10-11 CERTIFICATE OF PUBLICATION 2007-10-11
070125001137 2007-01-25 APPLICATION OF AUTHORITY 2007-01-25

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

C/O REGISTERED AGENT SOLUTIONS, INC.

AUGUSTA FIBERGLASS COATINGS, INC. 110 15TH STREET, LLC 110 WILLIAM PROPERTY INVESTORS III, LLC 135 WEST 52ND PH1 LENDER LLC AMVETS NATIONAL SERVICE FOUNDATION 1NTEGER, LLC EVENT 360, INC. SCHECHNER LIFSON CORPORATION 259 NORTHERN BLVD. LLC 3 BP PROPERTY OWNER LLC

Related by address

99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

1 HOLLAND AVE STORAGE LLC 119 HESTER STREET MANAGER LLC 1580 MEADOW LANE LLC 2 MALLARD LLC 21 MERCER APT. 3 LLC 22 FORDUNE DRIVE LLC 2209 MIDDLE COUNTRY ROAD LLC 5 EAST 51ST STREET DEVCO LLC 702 DAMA LLC 85 BROAD STREET PROPERTY MANAGEMENT LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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