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TWELVE PERCENT LLC

Headquarter

Company Details

Name: TWELVE PERCENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Nov 2007 (17 years ago)
Entity Number: 3597653
ZIP code: 10550
County: Westchester
Place of Formation: New York
Address: 560 SOUTH THIRD AVENUE, MOUNT VERNON, NY, United States, 10550

Links between entities

Type Company Name Company Number State
Headquarter of TWELVE PERCENT LLC, FLORIDA M10000002260 FLORIDA
Headquarter of TWELVE PERCENT LLC, RHODE ISLAND 001745096 RHODE ISLAND
Headquarter of TWELVE PERCENT LLC, CONNECTICUT 1184488 CONNECTICUT
Headquarter of TWELVE PERCENT LLC, ILLINOIS LLC_08005117 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TWELVE PERCENT LLC 401(K) PLAN 2023 261483172 2024-10-01 TWELVE PERCENT LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 722410
Sponsor’s telephone number 3478048420
Plan sponsor’s address 560 SOUTH THIRD AVENUE, MOUNT VERNON, NY, 10550
TWELVE PERCENT LLC 401(K) PLAN 2022 261483172 2023-10-04 TWELVE PERCENT LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 722410
Sponsor’s telephone number 3478048420
Plan sponsor’s address 560 SOUTH THIRD AVENUE, MOUNT VERNON, NY, 10550
TWELVE PERCENT LLC 401(K) PLAN 2021 261483172 2022-10-06 TWELVE PERCENT LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 722410
Sponsor’s telephone number 3478048420
Plan sponsor’s address 560 SOUTH THIRD AVENUE, MOUNT VERNON, NY, 10550
TWELVE PERCENT LLC 401(K) PLAN 2020 261483172 2021-10-14 TWELVE PERCENT LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 722410
Sponsor’s telephone number 3478048420
Plan sponsor’s address 560 SOUTH THIRD AVENUE, MOUNT VERNON, NY, 10550

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 560 SOUTH THIRD AVENUE, MOUNT VERNON, NY, United States, 10550

Licenses

Number Type Date Last renew date End date Address Description
0002-23-102700 Alcohol sale 2024-06-10 2024-06-10 2025-06-30 560 S 3RD AVE, MOUNT VERNON, New York, 10550 Wholesale Beer

History

Start date End date Type Value
2018-09-20 2023-11-01 Address 560 SOUTH THIRD AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
2017-11-03 2018-09-20 Address 649 MORGAN AVE, SUITE 1H, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2013-11-12 2017-11-03 Address 649 MORGAN AVE, SUITE 1H, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2007-11-27 2013-11-12 Address 323 8TH STREET, BASEMENT, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101038136 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211104002137 2021-11-04 BIENNIAL STATEMENT 2021-11-04
191104062265 2019-11-04 BIENNIAL STATEMENT 2019-11-01
180920000208 2018-09-20 CERTIFICATE OF CHANGE 2018-09-20
171103006955 2017-11-03 BIENNIAL STATEMENT 2017-11-01
160819006007 2016-08-19 BIENNIAL STATEMENT 2015-11-01
131112007068 2013-11-12 BIENNIAL STATEMENT 2013-11-01
130115001088 2013-01-15 CERTIFICATE OF PUBLICATION 2013-01-15
111208002622 2011-12-08 BIENNIAL STATEMENT 2011-11-01
091110002515 2009-11-10 BIENNIAL STATEMENT 2009-11-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State