| Name: | INTEGRITY WINES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Apr 2009 (16 years ago) |
| Entity Number: | 3796670 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 E 59th Street, 9th Floor, NEW YORK, NY, United States, 10022 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTEGRITY WINES LLC, ILLINOIS | LLC_09483365 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEGRITY WINES LLC 401(K) PROFIT SHARING PLAN | 2017 | 264667534 | 2018-04-10 | INTEGRITY WINES LLC | 2 | |||||||||||||||||||||
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| INTEGRITY WINES LLC 401(K) PROFIT SHARING PLAN | 2016 | 264667534 | 2017-08-28 | INTEGRITY WINES LLC | 2 | |||||||||||||||||||||
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| INTEGRITY WINES LLC 401(K) PROFIT SHARING PLAN | 2015 | 264667534 | 2016-10-17 | INTEGRITY WINES LLC | 2 | |||||||||||||||||||||
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| INTEGRITY WINES LLC 401(K) PROFIT SHARING PLAN | 2014 | 264667534 | 2015-10-07 | INTEGRITY WINES LLC | 3 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-10-07 |
| Name of individual signing | CHRISTOPHER MARADIE |
| Name | Role | Address |
|---|---|---|
| C/O JADE FIDUCIAL | DOS Process Agent | 55 E 59th Street, 9th Floor, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-18 | 2023-04-01 | Address | 387 PARK AVENUE SOUTH, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-09-30 | 2021-02-18 | Address | 106 WEST 32ND STREET, FLOOR 2, OFFICE #147, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-09-24 | 2019-09-30 | Address | 106 WEST 32ND STREET, FLOOR 2 OFFICE # 147, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-12-08 | 2019-09-24 | Address | 152 W 36TH STREET, ROOM 605, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-04-09 | 2015-12-08 | Address | 116 WEST 23RD STREET, ROOM 500, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230401000243 | 2023-04-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 210707000494 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 210218000203 | 2021-02-18 | CERTIFICATE OF CHANGE | 2021-02-18 |
| 190930000458 | 2019-09-30 | CERTIFICATE OF AMENDMENT | 2019-09-30 |
| 190924060049 | 2019-09-24 | BIENNIAL STATEMENT | 2019-04-01 |
| 151208002018 | 2015-12-08 | BIENNIAL STATEMENT | 2015-04-01 |
| 110427002382 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090722000620 | 2009-07-22 | CERTIFICATE OF PUBLICATION | 2009-07-22 |
| 090417000031 | 2009-04-17 | CERTIFICATE OF CHANGE | 2009-04-17 |
| 090409000121 | 2009-04-09 | ARTICLES OF ORGANIZATION | 2009-04-09 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
