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VERITY WINES LLC

VERITY WINES LLC

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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

Alabama profile:

VERITY WINES LLC (AL)

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:

Sponsors Telephone Number:

6468104118

File:

View File

Plan Year:

2014

Number Of Participants:

Sponsors Telephone Number:

6468104118

File:

View File

Plan Year:

2013

Number Of Participants:

Sponsors Telephone Number:

6468104110

File:

View File

Plan Year:

2012

Number Of Participants:

Sponsors Telephone Number:

6468104110

File:

View File

Plan Year:

2011

Number Of Participants:

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:

Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.

Mark Type:

Service Mark

Application Filing Date:

2015-05-22

Mark Drawing Type:

3 - AN ILLUSTRATION DRAWING WHICH 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:

Import agency services in the field of wine

First Use:

2009-10-01

International Classes:

035 - Primary Class

Class Status:

SECTION 8 - CANCELLED

For:

Wholesale distribution services in the field of wine

First Use:

2009-10-01

International Classes:

039 - Primary Class

Class Status:

SECTION 8 - CANCELLED

Serial Number:

77479897

Mark:

CYBELE

Status:

Mark Type:

Trademark

Application Filing Date:

2008-05-21

Mark Drawing Type:

4 - STANDARD CHARACTER MARK

Mark Literal Elements:

CYBELE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Wine

First Use:

2008-07-20

International Classes:

033 - Primary Class

Class Status:

SECTION 8 - CANCELLED

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:

VERITY WINES LLC

Party Role:

Defendant

Party Name:

PAUL HOBBS IMPORTS INC.,

Party Role:

Plaintiff

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

VERITY WINES LLC

Is this your business?

Company Details

DOS Process Agent

Links between entities

Legal Entity Identifier

Registration Details:

Form 5500 Series

History

Filings

USAspending Awards / Financial Assistance

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Paycheck Protection Program

Court Cases

Court Case Summary

Parties

Reviews Leave a review

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