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  5. VERITY WINES LLC

VERITY WINES LLC

Headquarter

Company Details

Name: VERITY WINES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jun 2009 (16 years ago)
Entity Number: 3825338
ZIP code: 10016
County: New York
Place of Formation: New York
Address: ATT: HILL FLYNN, 148 MADISON AVENUE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATT: HILL FLYNN, 148 MADISON AVENUE, NEW YORK, NY, United States, 10016

Links between entities

Type:
Headquarter of
Company Number:
000-372-224
State:
Alabama
URL:
View linked company profile

Legal Entity Identifier

LEI Number:
549300PP3QT8GYN3WZ71

Registration Details:

Initial Registration Date:
2013-12-25
Next Renewal Date:
2016-10-22
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
270427699
Plan Year:
2015
Number Of Participants:
57
Sponsors Telephone Number:
6468104118
File:
View File
Plan Year:
2014
Number Of Participants:
40
Sponsors Telephone Number:
6468104118
File:
View File
Plan Year:
2013
Number Of Participants:
46
Sponsors Telephone Number:
6468104110
File:
View File
Plan Year:
2012
Number Of Participants:
36
Sponsors Telephone Number:
6468104110
File:
View File
Plan Year:
2011
Number Of Participants:
27
Sponsors Telephone Number:
6468104110
File:
View File

History

Start date End date Type Value
2013-10-17 2020-02-07 Address 34 EAST 29TH ST, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-08-30 2013-10-17 Address 34 E 29TH ST, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-06-23 2011-08-30 Address 40 EAST 89TH STREET, APT. 12A, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200207000186 2020-02-07 CERTIFICATE OF MERGER 2020-02-07
131017002231 2013-10-17 BIENNIAL STATEMENT 2013-06-01
110830002060 2011-08-30 BIENNIAL STATEMENT 2011-06-01
101229000061 2010-12-29 CERTIFICATE OF PUBLICATION 2010-12-29
090623000149 2009-06-23 ARTICLES OF ORGANIZATION 2009-06-23

USAspending Awards / Financial Assistance

Date:
2021-02-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
838610.00
Total Face Value Of Loan:
838610.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1041500.00
Total Face Value Of Loan:
1041500.00

Trademarks Section

Serial Number:
87378301
Mark:
HILBORNE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2017-03-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HILBORNE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
First Use:
2017-11-08
International Classes:
033 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86639406
Mark:
THE VINE COLLECTIVE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-05-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
THE VINE COLLECTIVE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wholesale distribution services in the field of wine
First Use:
2009-10-01
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Import agency services in the field of wine
First Use:
2009-10-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77479897
Mark:
CYBELE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2008-05-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CYBELE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
International Classes:
033 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1041500
Current Approval Amount:
1041500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1055339.11
Date Approved:
2021-02-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
838610
Current Approval Amount:
838610
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2021-12-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
PAUL HOBBS IMPORTS INC.,
Party Role:
Plaintiff
Party Name:
VERITY WINES LLC
Party Role:
Defendant

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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