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  5. V3 COMMODITIES GROUP, LLC

V3 COMMODITIES GROUP, LLC

Company Details

Name: V3 COMMODITIES GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Oct 2017 (7 years ago)
Entity Number: 5218017
ZIP code: 77002
County: New York
Place of Formation: Delaware
Address: 1201 LOUISIANA ST, SUITE 740, HOUSTON, TX, United States, 77002

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
V3 COMMODITIES GROUP, LLC 401K PLAN 2020 812647194 2021-07-01 V3 COMMODITIES GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 2819496940
Plan sponsor’s address 1201 LOUISIANA STREET, SUITE 740, HOUSTON, NY, 77002

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing LENDY ZINK
V3 COMMODITIES GROUP, LLC 401K 2020 812647194 2021-04-06 V3 COMMODITIES GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 9178818486
Plan sponsor’s address 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-04-06
Name of individual signing L. ZINK
V3 COMMODITIES GROUP, LLC 401K PLAN 2020 812647194 2021-04-05 V3 COMMODITIES GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 6462162117
Plan sponsor’s address 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing L. ZINK
V3 COMMODITIES GROUP, LLC 401K PLAN 2019 812647194 2021-03-31 V3 COMMODITIES GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 9178818486
Plan sponsor’s address 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing LENDY ZINK
V3 COMMODITIES GROUP, LLC 401K PLAN 2019 812647194 2021-03-19 V3 COMMODITIES GROUP, LLC 13
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 9178818486
Plan sponsor’s address 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-03-19
Name of individual signing LENDY ZINK
V3 COMMODITIES GROUP, LLC 401K PLAN 2016 812647194 2017-06-20 V3 COMMODITIES GROUP, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 6462162117
Plan sponsor’s address 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing SCOTT PERRY

DOS Process Agent

Name Role Address
V3 COMMODITIES GROUP, LLC DOS Process Agent 1201 LOUISIANA ST, SUITE 740, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2017-10-16 2021-06-17 Address 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210617060383 2021-06-17 BIENNIAL STATEMENT 2019-10-01
180124000960 2018-01-24 CERTIFICATE OF PUBLICATION 2018-01-24
171016000731 2017-10-16 APPLICATION OF AUTHORITY 2017-10-16

Related by officers

No related officers

Related by address

1201 LOUISIANA ST, SUITE 740, HOUSTON, TX, United States, 77002

V3 CAPITAL GROUP, LLC

Date of last update: 27 Dec 2024

Sources: New York Secretary of State

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