RI Business Portal

Entity Summary

ID Number: 001775857

Summary for: Verga, LLC

The exact name of the Foreign Limited Liability Company: Verga, LLC

Entity type: Foreign Limited Liability Company

Identification Number: 001775857

Date of Registration in Rhode Island: 06-28-2024

Effective Date: 06-28-2024

Organized under the laws of: State: KY Country: USA

The location of the Principal Office:

Address:	1805 TYLER PKWY.
City or Town, State, Zip, Country:		LOUISVILLE, KY 40204 USA

The mailing address or specified office:

Address:	133 OLD TOWER HILL RD. SUITE ONE
City or Town, State, Zip, Country:		WAKEFIELD, RI 02879 USA

Agent Resigned: N

Address Maintained: Y

The name and address of the Resident Agent:

Name:	SHERIN B. LUSSIER, ESQ.
Address:	133 OLD TOWER HILL RD. SUITE ONE
City or Town, State, Zip, Country:		WAKEFIELD, RI 02879 USA

The limited liability company is to be managed by its Managers

The name and business address of each Manager:

Title

Individual name

Address

MANAGER

EVANTHIA D. SPELIOTIS

1805 TYLER PKWY. LOUISVILLE, KY 40204 USA

MANAGER

ISMENE D. SPELIOTIS

22 LINCOLN PLACE, APT. 4R BROOKLYN, NY 11217 USA

Purpose:

SIXTH:  ADDITIONAL PROVISIONS NOT INCONSISTENT WITH LAW SET FORTH IN THESE 
ARTICLES OF ORGANIZATION:

I.  A MANAGER OF THE LIMITED LIABILITY COMPANY SHALL NOT BE PERSONALLY LIABLE 
TO THE LIMITED LIABILITY COMPANY OR TO ITS MEMBERS FOR MONETARY DAMAGES FOR 
BREACH OF ANY DUTY PROVIDED FOR IN SECTION 17 OF THE RHODE ISLAND LIMITED 
LIABILITY COMPANY ACT, AS MAY HEREAFTER BE AMENDED (THE &QUOT;ACT&QUOT;), 
EXCEPT FOR (I) 
LIABILITY FOR BREACH OF THE MANAGER'S DUTY OF LOYALTY TO THE LIMITED LIABILITY 
COMPANY OR ITS MEMBERS, (II) LIABILITY FOR ACTS OR OMISSIONS NOT IN GOOD FAITH 
OR WHICH INVOLVE INTENTIONAL MISCONDUCT OR A KNOWING VIOLATION OF LAW, (III) 
LIABILITY IMPOSED PURSUANT TO THE PROVISIONS OF SECTION 32 OF THE ACT, OR (IV) 
LIABILITY FOR ANY TRANSACTION FROM WHICH THE MANAGER DERIVED AN IMPROPER 
PERSONAL BENEFIT, UNLESS SAID TRANSACTION WAS WITH THE INFORMED CONSENT OF THE 
MEMBERS OR A MAJORITY OF THE DISINTERESTED MANAGERS.

II.  (A)  THE MEMBERS OF THE LIMITED LIABILITY COMPANY MAY INCLUDE PROVISIONS 
IN THE LIMITED LIABILITY COMPANY'S OPERATING AGREEMENT, OR THE MANAGERS MAY 
AUTHORIZE AGREEMENTS TO BE ENTERED INTO WITH EACH MEMBER, MANAGER, AGENT OR 
EMPLOYEE, PAST OR PRESENT, OF THE LIMITED LIABILITY COMPANY (AN 
&QUOT;INDEMNIFIED 
PERSON&QUOT;), FOR THE PURPOSE OF INDEMNIFYING AN INDEMNIFIED PERSON IN THE 
MANNER 
AND TO THE EXTENT PERMITTED BY THE ACT.

     (B)  IN ADDITION TO THE AUTHORITY CONFERRED UPON THE MEMBERS AND MANAGERS 
OF THE LIMITED LIABILITY COMPANY BY THE FOREGOING PARAGRAPH (A), THE MEMBERS OF 
THE LIMITED LIABILITY COMPANY MAY INCLUDE PROVISIONS IN THE OPERATING 
AGREEMENT, OR THE MANAGERS MAY AUTHORIZE AGREEMENTS TO BE ENTERED INTO WITH 
EACH INDEMNIFIED PERSON, FOR THE PURPOSE OF INDEMNIFYING SUCH PERSON IN THE 
MANNER AND TO THE EXTENT PROVIDED HEREIN:

     (I)  THE OPERATING AGREEMENT PROVISIONS OR AGREEMENTS AUTHORIZED HEREBY 
MAY PROVIDE THAT THE LIMITED LIABILITY COMPANY SHALL, SUBJECT TO THE PROVISIONS 
OF THIS ARTICLE SIXTH II (B), PAY, ON BEHALF OF AN INDEMNIFIED PERSON ANY LOSS 
OR EXPENSES ARISING FROM ANY CLAIM OR CLAIMS WHICH ARE MADE AGAINST THE 
INDEMNIFIED PERSON (WHETHER INDIVIDUALLY OR JOINTLY WITH OTHER INDEMNIFIED 
PERSONS) BY REASON OF ANY COVERED ACT OF THE INDEMNIFIED PERSON.

     (II)  FOR THE PURPOSES OF THIS ARTICLE SIXTH (II) (B), WHEN USED HEREIN

     (1)  &QUOT;MANAGER(S)&QUOT; MEANS ANY OR ALL OF THE MANAGERS OF THE 
LIMITED 
LIABILITY COMPANY OR THOSE ONE OR MORE MEMBERS OR OTHER PERSONS WHO ARE 
EXERCISING ANY POWERS NORMALLY VESTED IN THE MANAGERS;

     (2)  &QUOT;LOSS&QUOT; MEANS ANY AMOUNT WHICH AN INDEMNIFIED PERSON IS 
LEGALLY 
OBLIGATED TO PAY FOR ANY CLAIM FOR COVERED ACTS AND SHALL INCLUDE, WITHOUT 
BEING LIMITED TO, DAMAGES, SETTLEMENTS, FINES, PENALTIES OR, WITH RESPECT TO 
EMPLOYEE BENEFIT PLANS, EXCISE TAXES;

     (3)  &QUOT;EXPENSES&QUOT; MEANS ANY EXPENSES INCURRED IN CONNECTION WITH 
THE DEFENSE 
AGAINST ANY CLAIM FOR COVERED ACTS, INCLUDING, WITHOUT BEING LIMITED TO, LEGAL, 
ACCOUNTING OR INVESTIGATIVE FEES AND EXPENSES OR BONDS NECESSARY TO PURSUE AN 
APPEAL OF AN ADVERSE JUDGMENT; AND

     (4)  &QUOT;COVERED ACT&QUOT; MEANS ANY ACT OR OMISSION BY THE INDEMNIFIED 
PERSON IN 
THE INDEMNIFIED PERSON'S OFFICIAL CAPACITY WITH THE LIMITED LIABILITY COMPANY 
AND WHILE SERVING AS SUCH OR WHILE SERVING AT THE REQUEST OF THE LIMITED 
LIABILITY COMPANY AS A MEMBER OF THE GOVERNING BODY, MANAGER, OFFICER, EMPLOYEE 
OR AGENT OF ANOTHER LIMITED LIABILITY COMPANY, CORPORATION, PARTNERSHIP, JOINT 
VENTURE, TRUST, OTHER ENTITY OR ENTERPRISE, INCLUDING, BUT NOT LIMITED TO ANY 
ENTITIES AND ENTERPRISES WHICH ARE SUBSIDIARIES OR AFFILIATES OF THE LIMITED 
LIABILITY COMPANY, OR EMPLOYEE BENEFIT PLAN.

     (III)  THE OPERATING AGREEMENT PROVISIONS OR AGREEMENTS AUTHORIZED HEREBY 
MAY COVER LOSS OR EXPENSES ARISING FROM ANY CLAIMS MADE AGAINST A RETIRED 
INDEMNIFIED PERSON, THE ESTATE, HEIRS OR LEGAL REPRESENTATIVE OF A DECEASED 
INDEMNIFIED PERSON OR THE LEGAL REPRESENTATIVE OF AN INCOMPETENT, INSOLVENT OR 
BANKRUPT INDEMNIFIED PERSON, WHERE THE INDEMNIFIED PERSON WAS AN INDEMNIFIED 
PERSON AT THE TIME THE COVERED ACT UPON WHICH SUCH CLAIMS ARE BASED OCCURRED.

     (IV)  ANY OPERATING AGREEMENT PROVISIONS OR AGREEMENTS AUTHORIZED HEREBY 
MAY PROVIDE FOR THE ADVANCEMENT OF EXPENSES TO AN INDEMNIFIED PERSON PRIOR TO 
THE FINAL DISPOSITION OF ANY ACTION, SUIT OR PROCEEDING, OR ANY DISPOSITION OF 
ANY ACTION, SUIT OR PROCEEDING, OR ANY APPEAL THEREFROM, INVOLVING SUCH 
INDEMNIFIED PERSON AND BASED ON THE ALLEGED COMMISSION BY SUCH INDEMNIFIED 
PERSON OF A COVERED ACT, SUBJECT TO AN UNDERTAKING BY OR ON BEHALF OF SUCH 
INDEMNIFIED PERSON TO REPAY THE SAME TO THE LIMITED LIABILITY COMPANY IF THE 
COVERED ACT INVOLVES A CLAIM FOR WHICH INDEMNIFICATION IS NOT PERMITTED UNDER 
CLAUSE (V), BELOW, AND THE FINAL DISPOSITION OF SUCH ACTION, SUIT, PROCEEDING 
OR APPE
TITLE: 7-1.2

North American Industry Classification System Code(NAICS):

View filings for this business entity:

Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.