| Name: | CASAMIGOS SPIRITS COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 24 Jul 2015 (9 years ago) |
| Date of dissolution: | 28 Dec 2017 |
| Entity Number: | 4794819 |
| ZIP code: | 85260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 14605 N 73RD STREET, SCOTTSDALE, AZ, United States, 85260 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASAMIGOS SPIRITS COMPANY, LLC 401(K) PLAN | 2023 | 822145493 | 2024-06-07 | CASAMIGOS SPIRITS COMPANY, LLC | 76 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-07 |
| Name of individual signing | MICHELLE RUTTLE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 4806245224 |
| Plan sponsor’s address | 7 RENAISSANCE SQUARE, 6TH FLOOR, WHITE PLAINS, NY, 10601 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-21 |
| Name of individual signing | MICHELLE RUTTLE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 4806245224 |
| Plan sponsor’s address | 7 RENAISSANCE SQUARE, 6TH FLOOR, WHITE PLAINS, NY, 10601 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-26 |
| Name of individual signing | SCHUYLER JOYNER |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 14605 N 73RD STREET, SCOTTSDALE, AZ, United States, 85260 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-24 | 2017-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-07-24 | 2017-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171228000624 | 2017-12-28 | SURRENDER OF AUTHORITY | 2017-12-28 |
| 150928000153 | 2015-09-28 | CERTIFICATE OF PUBLICATION | 2015-09-28 |
| 150724000633 | 2015-07-24 | APPLICATION OF AUTHORITY | 2015-07-24 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
