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  5. ULTRA PURE, LLC

ULTRA PURE, LLC

Headquarter

Company Details

Entity Name: ULTRA PURE, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 17 Jul 2006
Business ALEI: 0866437
Annual report due: 31 Mar 2025
NAICS code: 424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers
Business address: 50 OLD KINGS HIGHWAY NORTH, DARIEN, CT, 06820, United States
Mailing address: 50 OLD KINGS HIGHWAY NORTH, DARIEN, CT, United States, 06820
ZIP code: 06820
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: ali@ultrapure-usa.com

Links between entities

Type Company Name Company Number State
Headquarter of ULTRA PURE, LLC, FLORIDA M24000014387 FLORIDA
Headquarter of ULTRA PURE, LLC, KENTUCKY 0983763 KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006WMU8GIEB53F68 0866437 US-CT GENERAL ACTIVE No data

Addresses
Legal 50 Old Kings Highway North, Darien, US-CT, US, 06820
Headquarters 50 Old Kings Highway North, Darien, US-CT, US, 06820

Registration details
Registration Date 2018-10-15
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-10-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0866437

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTRA PURE, LLC 401(K) PLAN 2023 205216591 2024-09-25 ULTRA PURE, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 424600
Sponsor’s telephone number 2036629761
Plan sponsor’s address 50 OLD KING'S HWY N, DARIEN, CT, 06820

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing STEPHEN SELLHAUSEN
Valid signature Filed with authorized/valid electronic signature
ULTRA PURE, LLC 401(K) PLAN 2022 205216591 2023-08-22 ULTRA PURE, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 424600
Sponsor’s telephone number 2036629761
Plan sponsor’s address 50 OLD KINGS HWY. N, DARIEN, CT, 068204609

Signature of
Role Plan administrator
Date 2023-08-22
Name of individual signing STEPHEN SELLHAUSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-22
Name of individual signing STEPHEN SELLHAUSEN
Valid signature Filed with authorized/valid electronic signature
ULTRA PURE, LLC 401(K) PLAN 2021 205216591 2022-07-06 ULTRA PURE, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 424600
Sponsor’s telephone number 2036629761
Plan sponsor’s address 50 OLD KINGS HWY. N, DARIEN, CT, 068204609

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing STEPHEN SELLHAUSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-06
Name of individual signing STEPHEN SELLHAUSEN
Valid signature Filed with authorized/valid electronic signature
ULTRA PURE, LLC 401(K) PLAN 2020 205216591 2021-09-22 ULTRA PURE, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 424600
Sponsor’s telephone number 2036629761
Plan sponsor’s address 50 OLD KINGS HWY. N, DARIEN, CT, 068204609

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing DEBORAH RACITI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-22
Name of individual signing DEBORAH RACITI
Valid signature Filed with authorized/valid electronic signature
ULTRA PURE, LLC 401(K) PLAN 2019 205216591 2020-07-02 ULTRA PURE, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 424600
Sponsor’s telephone number 2036629761
Plan sponsor’s address 50 OLD KINGS HWY. N, DARIEN, CT, 068204609

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing DEBORAH RACITI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-02
Name of individual signing DEBORAH RACITI
Valid signature Filed with authorized/valid electronic signature
ULTRA PURE, LLC 401(K) PLAN 2018 205216591 2019-07-18 ULTRA PURE, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 424600
Sponsor’s telephone number 2036629761
Plan sponsor’s address 50 OLD KINGS HWY. N, DARIEN, CT, 068204609

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing DEBORAH RACITI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-18
Name of individual signing DEBORAH RACITI
Valid signature Filed with authorized/valid electronic signature
ULTRA PURE, LLC 401(K) PLAN 2017 205216591 2018-07-19 ULTRA PURE, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 424600
Sponsor’s telephone number 2036629761
Plan sponsor’s address 50 OLD KINGS HWY. N, DARIEN, CT, 068204609

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing DEBORAH RACITI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-19
Name of individual signing DEBORAH RACITI
Valid signature Filed with authorized/valid electronic signature
ULTRA PURE, LLC 401(K) PLAN 2016 205216591 2017-07-18 ULTRA PURE, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 424600
Sponsor’s telephone number 2036629761
Plan sponsor’s address 50 OLD KINGS HWY. N, DARIEN, CT, 068204609

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing DEBORAH RACITI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing DEBORAH RACITI
Valid signature Filed with authorized/valid electronic signature
ULTRA PURE, LLC 401(K) PLAN 2015 205216591 2016-07-26 ULTRA PURE, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 424600
Sponsor’s telephone number 2036629761
Plan sponsor’s address 50 OLD KINGS HWY. N, DARIEN, CT, 068204609

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing DEBORAH RACITI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing DEBORAH RACITI
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
HANS VAN DER KLOOT Officer 50 OLD KINGS HIGHWAY N., DARIEN, CT, 06820, United States No data No data 1465 E. PUTNAM AVENUE, SUITE 322, OLD GREENWICH, CT, 06870, United States
NIELS VAN DER KLOOT Officer 50 OLD KINGS HIGHWAY N., DARIEN, CT, 06820, United States +1 203-561-1628 nielsv@ultrapure-usa.com 10 Watch Tower Rd, Darien, CT, 06820-2928, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
NIELS VAN DER KLOOT Agent 50 OLD KINGS HIGHWAY N., 50 OLD KINGS HIGHWAY N., DARIEN, CT, 06820, United States 50 OLD KINGS HIGHWAY N., 50 OLD KINGS HIGHWAY N., DARIEN, CT, 06820, United States +1 203-561-1628 nielsv@ultrapure-usa.com 10 Watch Tower Rd, Darien, CT, 06820-2928, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
LSL.0002312 OUT OF STATE SHIPPER LIQUOR ACTIVE CURRENT 2024-02-27 2024-02-27 2025-02-26

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012103142 2024-01-30 No data Annual Report Annual Report No data
BF-0011412723 2023-01-31 No data Annual Report Annual Report No data
BF-0010397851 2022-03-28 No data Annual Report Annual Report 2022
0007254749 2021-03-23 No data Annual Report Annual Report 2021
0006844261 2020-03-21 No data Annual Report Annual Report 2020
0006501969 2019-03-27 2019-03-27 Change of Agent Agent Change No data
0006498514 2019-03-27 No data Annual Report Annual Report 2019
0006114980 2018-03-09 No data Annual Report Annual Report 2018
0006114970 2018-03-09 2018-03-09 Agent Resignation Agent Resignation No data
0005893578 2017-07-24 No data Annual Report Annual Report 2017

Related by officers

HANS VAN DER KLOOT

SASMA, LLC SANIHIL, INC. POLYCHEM CORPORATION

NIELS VAN DER KLOOT

ORCHARD PLACE, LLC

Related by address

50 OLD KINGS HIGHWAY NORTH, DARIEN, CT, 06820, United States

CHARTER OAK OF DARIEN, L.L.C. VAN DER HILST CORP DISTILL PARTNERS, LLC

50 OLD KINGS HIGHWAY NORTH, DARIEN, CT, United States, 06820

CHARTER OAK OF DARIEN, L.L.C. VAN DER HILST CORP DISTILL PARTNERS, LLC

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website

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