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  5. SUN ORCHARD FRUIT COMPANY, INC.

SUN ORCHARD FRUIT COMPANY, INC.

Company Details

Name: SUN ORCHARD FRUIT COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 1958 (67 years ago)
Entity Number: 111114
ZIP code: 14028
County: Niagara
Place of Formation: New York
Address: 2087 TRANSIT ROAD, BURT, NY, United States, 14028

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PZ4DXNLS9MD9 2023-04-01 2087 TRANSIT RD, BURT, NY, 14028, 9719, USA PO BOX 40, BURT, NY, 14028, 9719, USA

Business Information
Division Name SUN ORCHARD FRUIT COMPANY
Congressional District 27
State/Country of Incorporation NY, USA
Activation Date 2022-03-04
Initial Registration Date 2021-02-17
Entity Start Date 1952-10-31
Fiscal Year End Close Date Aug 31

Service Classifications
NAICS Codes 311991

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ROCKY SURACE
Role ACCOUNT MANAGER
Address 2087 TRANSIT RD, BURT, NY, 14028, USA
Government Business
Title PRIMARY POC
Name TIMOTHY MANSFIELD
Role DIRECTOR OF SALES
Address 2087 TRANSIT RD, BURT, NY, 14028, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QJPWO48XH2R511 111114 US-NY GENERAL ACTIVE No data

Addresses
Legal 2087 TRANSIT ROAD, BURT, Newfane, US-NY, US, 14028
Headquarters 2087 Transit Road, Newfane, US-NY, US, 14028

Registration details
Registration Date 2013-05-29
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-12-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 111114

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUN ORCHARD FRUIT CO., INC. RESTATED AND AMENDED DEFERRED PROFIT SHARING PLAN 2022 160907973 2023-12-12 SUN ORCHARD FRUIT COMPANY, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-09-01
Business code 424400
Sponsor’s telephone number 7167788544
Plan sponsor’s address 2087 TRANSIT ROAD, BURT, NY, 140289719

Signature of
Role Plan administrator
Date 2023-12-12
Name of individual signing STEPHEN RIESSEN
Role Employer/plan sponsor
Date 2023-12-12
Name of individual signing STEPHEN RIESSEN
SUN ORCHARD FRUIT CO., INC. RESTATED AND AMENDED DEFERRED PROFIT SHARING PLAN 2021 160907973 2022-12-09 SUN ORCHARD FRUIT COMPANY, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-09-01
Business code 424400
Sponsor’s telephone number 7167788544
Plan sponsor’s address 2087 TRANSIT ROAD, BURT, NY, 140289719

Signature of
Role Plan administrator
Date 2022-12-09
Name of individual signing STEPHEN RIESSEN
Role Employer/plan sponsor
Date 2022-12-09
Name of individual signing STEPHEN RIESSEN
SUN ORCHARD FRUIT CO., INC. RESTATED AND AMENDED DEFERRED PROFIT SHARING PLAN 2020 160907973 2021-12-21 SUN ORCHARD FRUIT COMPANY, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-09-01
Business code 424400
Sponsor’s telephone number 7167788544
Plan sponsor’s address 2087 TRANSIT ROAD, BURT, NY, 140289719

Signature of
Role Plan administrator
Date 2021-12-21
Name of individual signing STEPHEN RIESSEN
Role Employer/plan sponsor
Date 2021-12-21
Name of individual signing STEPHEN RIESSEN
SUN ORCHARD FRUIT CO., INC. RESTATED AND AMENDED DEFERRED PROFIT SHARING PLAN 2019 160907973 2021-03-18 SUN ORCHARD FRUIT COMPANY, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-09-01
Business code 424400
Sponsor’s telephone number 7167788544
Plan sponsor’s address 2087 TRANSIT ROAD, BURT, NY, 140289719

Signature of
Role Plan administrator
Date 2021-03-18
Name of individual signing STEPHEN RIESSEN
Role Employer/plan sponsor
Date 2021-03-18
Name of individual signing STEPHEN RIESSEN
SUN ORCHARD FRUIT CO., INC. RESTATED AND AMENDED DEFERRED PROFIT SHARING PLAN 2018 160907973 2019-11-14 SUN ORCHARD FRUIT COMPANY, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-09-01
Business code 424400
Sponsor’s telephone number 7167788544
Plan sponsor’s address 2087 TRANSIT ROAD, BURT, NY, 140289719

Signature of
Role Plan administrator
Date 2019-11-14
Name of individual signing PAMELA A LAUBACKER
Role Employer/plan sponsor
Date 2019-11-14
Name of individual signing PAMELA A LAUBACKER
SUN ORCHARD FRUIT CO., INC. RESTATED AND AMENDED DEFERRED PROFIT SHARING PLAN 2017 160907973 2018-11-27 SUN ORCHARD FRUIT COMPANY, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-09-01
Business code 424400
Sponsor’s telephone number 7167788544
Plan sponsor’s address 2087 TRANSIT ROAD, BURT, NY, 140289719

Signature of
Role Plan administrator
Date 2018-11-27
Name of individual signing STEPHEN RIESSEN
Role Employer/plan sponsor
Date 2018-11-27
Name of individual signing STEPHEN RIESSEN
SUN ORCHARD FRUIT CO., INC. RESTATED AND AMENDED DEFERRED PROFIT SHARING PLAN 2016 160907973 2017-11-14 SUN ORCHARD FRUIT COMPANY, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-09-01
Business code 424400
Sponsor’s telephone number 7167788544
Plan sponsor’s address 2087 TRANSIT ROAD, BURT, NY, 140289719

Signature of
Role Plan administrator
Date 2017-11-14
Name of individual signing STEPHEN RIESSEN
Role Employer/plan sponsor
Date 2017-11-14
Name of individual signing STEPHEN RIESSEN
SUN ORCHARD FRUIT CO., INC. RESTATED AND AMENDED DEFERRED PROFIT SHARING PLAN 2015 160907973 2016-11-21 SUN ORCHARD FRUIT COMPANY, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-09-01
Business code 424400
Sponsor’s telephone number 7167788544
Plan sponsor’s address 2087 TRANSIT ROAD, BURT, NY, 140289719

Signature of
Role Plan administrator
Date 2016-11-18
Name of individual signing STEPHEN RIESSEN
Role Employer/plan sponsor
Date 2016-11-18
Name of individual signing STEPHEN RIESSEN
SUN ORCHARD FRUIT CO., INC. RESTATED AND AMENDED DEFERRED PROFIT SHARING PLAN 2014 160907973 2015-12-09 SUN ORCHARD FRUIT COMPANY, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-09-01
Business code 424400
Sponsor’s telephone number 7167788544
Plan sponsor’s address 2087 TRANSIT ROAD, BURT, NY, 140289719

Signature of
Role Plan administrator
Date 2015-12-09
Name of individual signing PAMELA LAUBACKER
Role Employer/plan sponsor
Date 2015-12-09
Name of individual signing PAMELA LAUBACKER
SUN ORCHARD FRUIT CO., INC. RESTATED AND AMENDED DEFERRED PROFIT SHARING PLAN 2013 160907973 2014-11-24 SUN ORCHARD FRUIT COMPANY, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-09-01
Business code 424400
Sponsor’s telephone number 7167788544
Plan sponsor’s address 2087 TRANSIT ROAD, BURT, NY, 140289719

Signature of
Role Plan administrator
Date 2014-11-24
Name of individual signing PAMELA LAUBACKER
Role Employer/plan sponsor
Date 2014-11-24
Name of individual signing PAMELA LAUBACKER

Chief Executive Officer

Name Role Address
STEPHEN RIESSEN Chief Executive Officer 2087 TRANSIT ROAD, BURT, NY, United States, 14028

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2087 TRANSIT ROAD, BURT, NY, United States, 14028

History

Start date End date Type Value
1993-06-28 2002-05-03 Address 2087 TRANSIT ROAD, BURT, NY, 14028, 9719, USA (Type of address: Chief Executive Officer)
1992-11-13 1993-06-28 Address 8388 BLACK WALNUT DRIVE, EAST AMHURST, NY, 14051, 1565, USA (Type of address: Chief Executive Officer)
1992-11-13 1993-06-28 Address 2087 TRANSIT ROAD, BURT, NY, 14028, 9719, USA (Type of address: Principal Executive Office)
1976-06-01 1993-06-28 Address LOCKPORT-OLCOTT ROAD, BURT, NY, 14028, USA (Type of address: Service of Process)
1958-05-20 1976-06-01 Address 292 HARTWELL RD., BUFFALO, NY, 14216, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120717002113 2012-07-17 BIENNIAL STATEMENT 2012-05-01
100707002170 2010-07-07 BIENNIAL STATEMENT 2010-05-01
080515002511 2008-05-15 BIENNIAL STATEMENT 2008-05-01
060512002049 2006-05-12 BIENNIAL STATEMENT 2006-05-01
040514002800 2004-05-14 BIENNIAL STATEMENT 2004-05-01
031212000073 2003-12-12 CERTIFICATE OF MERGER 2003-12-12
020503002616 2002-05-03 BIENNIAL STATEMENT 2002-05-01
000509002901 2000-05-09 BIENNIAL STATEMENT 2000-05-01
980511002081 1998-05-11 BIENNIAL STATEMENT 1998-05-01
960513002500 1996-05-13 BIENNIAL STATEMENT 1996-05-01

Related by officers

STEPHEN RIESSEN

SUN ORCHARD FRUIT MARKETING, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

2087 TRANSIT ROAD, BURT, NY, United States, 14028

S.O.P.S., LLC

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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