| Name: | VFILES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 18 Aug 2011 (14 years ago) |
| Date of dissolution: | 18 Feb 2021 |
| Entity Number: | 4132218 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 12 MERCER STREET FLR 2, NEW YORK, NY, United States, 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VFILES LLC 401 K PROFIT SHARING PLAN TRUST | 2018 | 453143327 | 2019-05-24 | VFILES LLC | 13 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-05-24 |
| Name of individual signing | DANIEL GIBSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2128046400 |
| Plan sponsor’s address | 12 MERCER STREET, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-11 |
| Name of individual signing | DANIEL GIBSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2128046400 |
| Plan sponsor’s address | 12 MERCER STREET, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-16 |
| Name of individual signing | CYNTHIA FAUSTINO |
| Name | Role | Address |
|---|---|---|
| VFILES LLC | DOS Process Agent | 12 MERCER STREET FLR 2, NEW YORK, NY, United States, 10013 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-18 | 2015-08-03 | Address | 767 FIFTH AVENUE, FLOOR 12, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210218000345 | 2021-02-18 | CERTIFICATE OF TERMINATION | 2021-02-18 |
| 150803007158 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130808006795 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 111202000927 | 2011-12-02 | CERTIFICATE OF PUBLICATION | 2011-12-02 |
| 110818000379 | 2011-08-18 | APPLICATION OF AUTHORITY | 2011-08-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-19 | No data | 12 MERCER ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5700377200 | 2020-04-27 | 0202 | PPP | 12 Mercer Street; Floor 2, New York City, NY, 10013-2518 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
