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  5. SERRALLES USA, LLC

SERRALLES USA, LLC

Company Details

Entity Name: SERRALLES USA, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 31 May 2011
Business ALEI: 1039229
Annual report due: 31 Mar 2025
NAICS code: 424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers
Business address: 1266 E MAIN ST, #700R, STAMFORD, CT, 06902, United States
Mailing address: 1266 E MAIN ST, #700R, STAMFORD, CT, United States, 06902
Mailing jurisdiction address: 3500 S DUPONT HWY, DOVER, DE, 19901, United States
ZIP code: 06902
County: Fairfield
Place of Formation: DELAWARE
E-Mail: jperez@sandllc.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERRALLES USA, LLC 401(K) PLAN 2023 452438431 2024-10-01 SERRALLES USA, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 312140
Sponsor’s telephone number 2035396229
Plan sponsor’s address 1266 E. MAIN STREET, SUITE 700R, STAMFORD, CT, 069021537

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing ANTONIO SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SERRALLES USA, LLC 401(K) PLAN 2022 452438431 2023-10-12 SERRALLES USA, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 312140
Sponsor’s telephone number 2035396229
Plan sponsor’s address 1266 E. MAIN STREET, SUITE 700R, STAMFORD, CT, 069021537

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing ANTONIO SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SERRALLES USA, LLC 401(K) PLAN 2021 452438431 2022-10-14 SERRALLES USA, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 312140
Sponsor’s telephone number 2035396229
Plan sponsor’s address 1266 E. MAIN STREET, SUITE 700R, STAMFORD, CT, 069021537

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing ANTONIO SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SERRALLES USA, LLC 401(K) PLAN 2020 452438431 2021-10-12 SERRALLES USA, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 312140
Sponsor’s telephone number 2035396229
Plan sponsor’s address 1266 E. MAIN STREET, SUITE 700R, STAMFORD, CT, 069021537

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing ANTONIO SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SERRALLES USA. LLC 401(K) PLAN 2019 452438431 2020-02-24 SERRALLES USA, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 312140
Sponsor’s telephone number 2035396229
Plan sponsor’s address 1266 E. MAIN STREET, SUITE 700R, STAMFORD, CT, 069021537

Signature of
Role Plan administrator
Date 2020-02-24
Name of individual signing DANIEL F. BAUTISTA
Valid signature Filed with authorized/valid electronic signature
SERRALLES USA. LLC 401(K) PLAN 2018 452438431 2019-07-08 SERRALLES USA, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 312140
Sponsor’s telephone number 2035396229
Plan sponsor’s address 1266 E. MAIN STREET, SUITE 700R, STAMFORD, CT, 069021537

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing DANIEL F. BAUTISTA
Valid signature Filed with authorized/valid electronic signature
SERRALLES USA. LLC 401(K) PLAN 2017 452438431 2018-05-14 SERRALLES USA, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 312140
Sponsor’s telephone number 2035396229
Plan sponsor’s address 1266 E. MAIN STREET, SUITE 700R, STAMFORD, CT, 069021537

Signature of
Role Plan administrator
Date 2018-05-14
Name of individual signing DANIEL F. BAUTISTA
Valid signature Filed with authorized/valid electronic signature
SERRALLES USA. LLC 401(K) PLAN 2016 452438431 2017-06-23 SERRALLES USA, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 312140
Sponsor’s telephone number 2035396229
Plan sponsor’s address 1266 E. MAIN STREET, SUITE 700R, STAMFORD, CT, 069021537

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing DANIEL F. BAUTISTA
Valid signature Filed with authorized/valid electronic signature
SERRALLES USA. LLC 401(K) PLAN 2015 452438431 2016-05-09 SERRALLES USA, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 312140
Sponsor’s telephone number 2035396229
Plan sponsor’s address 1266 E. MAIN STREET, SUITE 700R, STAMFORD, CT, 069021537

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing DANIEL F. BAUTISTA
Valid signature Filed with authorized/valid electronic signature
SERRALLES USA, LLC 401(K) PLAN 2014 452438431 2015-04-16 SERRALLES USA, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 312140
Sponsor’s telephone number 2035396229
Plan sponsor’s address 1266 E. MAIN STREET, SUITE 700R, STAMFORD, CT, 069021537

Signature of
Role Plan administrator
Date 2015-04-16
Name of individual signing DANIEL BAUTISTA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
INCORPORATING SERVICES, LTD. Agent

Officer

Name Role Business address
DESTILERIA SERRALLES INC Officer 1266 E MAIN ST, #700R, STAMFORD, CT, 06902, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
LIQF.0000080 Liquor Filing INACTIVE No data No data No data No data
LSL.0001372 OUT OF STATE SHIPPER LIQUOR ACTIVE CURRENT 2012-01-12 2024-01-17 2025-01-11

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012090316 2024-03-28 No data Annual Report Annual Report No data
BF-0011189547 2023-03-07 No data Annual Report Annual Report No data
BF-0010533549 2023-01-26 No data Annual Report Annual Report No data
BF-0009778775 2022-03-23 No data Annual Report Annual Report No data
0006860657 2020-03-31 No data Annual Report Annual Report 2020
0006510756 2019-03-30 No data Annual Report Annual Report 2018
0006510761 2019-03-30 No data Annual Report Annual Report 2019
0005898648 2017-07-31 No data Annual Report Annual Report 2017
0005567063 2016-05-18 No data Annual Report Annual Report 2016
0005444874 2015-12-03 2015-12-03 Change of Agent Address Agent Address Change No data

Related by officers

No related officers

Related by address

3500 S DUPONT HWY, DOVER, DE, 19901, United States

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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