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MARC WARING VENTURES, LLC

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Company Details

Name: MARC WARING VENTURES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 Oct 2011 (14 years ago)
Date of dissolution: 03 Oct 2023
Entity Number: 4153860
ZIP code: 37211
County: New York
Place of Formation: New York
Address: 3343 perimeter hill drive, suite 100, NASHVILLE, TN, United States, 37211

DOS Process Agent

Name Role Address
the llc DOS Process Agent 3343 perimeter hill drive, suite 100, NASHVILLE, TN, United States, 37211

Form 5500 Series

Employer Identification Number (EIN):
453618800
Plan Year:
2022
Number Of Participants:
60
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
70
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
102
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
82
Sponsors Telephone Number:

History

Start date End date Type Value
2022-07-06 2022-07-06 Address 3343 perimeter hill drive, suite 100, NASHVILLE, TN, 37211, USA (Type of address: Service of Process)
2022-07-06 2023-10-03 Address 3343 perimeter hill drive, suite 100, NASHVILLE, TN, 37211, USA (Type of address: Service of Process)
2019-10-21 2022-07-06 Address 355 LEXINGTON AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-12-20 2019-10-21 Address 315 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-12-03 2018-12-20 Address 262 4TH AVE., SUITE 4, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231003000771 2023-10-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-10-02
220706001740 2022-07-05 CERTIFICATE OF CHANGE BY ENTITY 2022-07-05
220628000829 2022-06-28 BIENNIAL STATEMENT 2021-10-01
191021060333 2019-10-21 BIENNIAL STATEMENT 2019-10-01
181220006431 2018-12-20 BIENNIAL STATEMENT 2017-10-01

USAspending Awards / Financial Assistance

Date:
2021-04-02
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:
1225000.00
Total Face Value Of Loan:
1225000.00
Date:
2020-04-13
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:
1419500.00
Total Face Value Of Loan:
1419500.00
Date:
2016-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

Court Cases

Court Case Summary

Filing Date:
2022-02-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
IDIR
Party Role:
Plaintiff
Party Name:
MARC WARING VENTURES, LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State