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  5. THE PENN TRAFFIC COMPANY

THE PENN TRAFFIC COMPANY

Company Details

Name: THE PENN TRAFFIC COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1993 (32 years ago)
Date of dissolution: 21 Aug 2017
Entity Number: 1717390
ZIP code: 60091
County: Onondaga
Place of Formation: Delaware
Address: 116 PARK AVE., WILMETTE, IL, United States, 60091
Principal Address: 101 OLD COVE ROAD, LIVERPOOL, NY, United States, 13090

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PENN TRAFFIC COMPANY GROUP BENEFIT PLAN 2010 250716800 2010-09-09 THE PENN TRAFFIC COMPANY 535
File View Page
Three-digit plan number (PN) 525
Effective date of plan 2002-01-01
Business code 445110
Sponsor’s telephone number 3154579460
Plan sponsor’s mailing address 1200 STATE FAIR BLVD., PO BOX 4737, SYRACUSE, NY, 13221
Plan sponsor’s address 1200 STATE FAIR BLVD., PO BOX 4737, SYRACUSE, NY, 13221

Plan administrator’s name and address
Administrator’s EIN 250716800
Plan administrator’s name THE PENN TRAFFIC COMPANY
Plan administrator’s address 1200 STATE FAIR BLVD., PO BOX 4737, SYRACUSE, NY, 13221
Administrator’s telephone number 3154579460

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0

Signature of
Role Employer/plan sponsor
Date 2010-09-09
Name of individual signing CHRISTINE MCMAHON
Valid signature Filed with authorized/valid electronic signature
THE PENN TRAFFIC COMPANY 401K SAVINGS PLAN 2009 250716800 2010-07-13 THE PENN TRAFFIC COMPANY 6327
File View Page
Three-digit plan number (PN) 302
Effective date of plan 1987-05-29
Business code 445110
Sponsor’s telephone number 3154579460
Plan sponsor’s mailing address 1200 STATE FAIR BLVD., SYRACUSE, NY, 13221
Plan sponsor’s address 1200 STATE FAIR BLVD., SYRACUSE, NY, 13221

Plan administrator’s name and address
Administrator’s EIN 250716800
Plan administrator’s name THE PENN TRAFFIC COMPANY
Plan administrator’s address 1200 STATE FAIR BLVD., SYRACUSE, NY, 13221
Administrator’s telephone number 3154579460

Number of participants as of the end of the plan year
Active participants 4877
Other retired or separated participants entitled to future benefits 563
Number of participants with account balances as of the end of the plan year 2392

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing LAURIE OCONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing CHRISTINE MCMAHON
Valid signature Filed with authorized/valid electronic signature
THE PENN TRAFFIC COMPANY GROUP BENEFIT PLAN 2009 250716800 2010-07-02 THE PENN TRAFFIC COMPANY 1146
File View Page
Three-digit plan number (PN) 525
Effective date of plan 2002-01-01
Business code 445110
Sponsor’s telephone number 3154579460
Plan sponsor’s mailing address 1200 STATE FAIR BLVD., PO BOX 4737, SYRACUSE, NY, 13221
Plan sponsor’s address 1200 STATE FAIR BLVD., PO BOX 4737, SYRACUSE, NY, 13221

Plan administrator’s name and address
Administrator’s EIN 250716800
Plan administrator’s name THE PENN TRAFFIC COMPANY
Plan administrator’s address 1200 STATE FAIR BLVD., PO BOX 4737, SYRACUSE, NY, 13221
Administrator’s telephone number 3154579460

Number of participants as of the end of the plan year
Active participants 470
Retired or separated participants receiving benefits 65
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-07-02
Name of individual signing CHRISTINE MCMAHON
Valid signature Filed with authorized/valid electronic signature
THE PENN TRAFFIC COMPANY GROUP BENEFIT PLAN 2009 250716800 2010-07-02 THE PENN TRAFFIC COMPANY 1146
Three-digit plan number (PN) 525
Effective date of plan 2002-01-01
Business code 445110
Sponsor’s telephone number 3154579460
Plan sponsor’s mailing address 1200 STATE FAIR BLVD., PO BOX 4737, SYRACUSE, NY, 13221
Plan sponsor’s address 1200 STATE FAIR BLVD., PO BOX 4737, SYRACUSE, NY, 13221

Plan administrator’s name and address
Administrator’s EIN 250716800
Plan administrator’s name THE PENN TRAFFIC COMPANY
Plan administrator’s address 1200 STATE FAIR BLVD., PO BOX 4737, SYRACUSE, NY, 13221
Administrator’s telephone number 3154579460

Number of participants as of the end of the plan year
Active participants 470
Retired or separated participants receiving benefits 65
Other retired or separated participants entitled to future benefits 0

Signature of
Role Employer/plan sponsor
Date 2010-07-02
Name of individual signing CHRISTINE MCMAHON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
SUSAN D. WATSON Chief Executive Officer C/O WDC SOLUTIONS, LTD, 464 CENTRAL AVENUE, STE 20, NORTHFIELD, IL, United States, 60093

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O WDC SOLUTIONS, LTD. DOS Process Agent 116 PARK AVE., WILMETTE, IL, United States, 60091

History

Start date End date Type Value
2011-03-17 2017-08-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-08 2011-06-10 Address 1200 STATE FAIR BLVD, PO BOX 4737, SYRACUSE, NY, 13221, 4737, USA (Type of address: Chief Executive Officer)
2009-04-08 2011-03-17 Address 1515 MARKET ST, STE 1210, PHILADELPHIA, PA, 19102, USA (Type of address: Service of Process)
2007-04-13 2009-04-08 Address 1200 STATE FAIR BLVD, PO BOX 4737, SYRACUSE, NY, 13221, 4737, USA (Type of address: Chief Executive Officer)
2005-06-07 2011-06-10 Address 1200 STATE FAIR BLVD, PO BOX 4737, SYRACUSE, NY, 13221, USA (Type of address: Principal Executive Office)
2005-06-07 2007-04-13 Address PO BOX 4737, SYRACUSE, NY, 13221, USA (Type of address: Chief Executive Officer)
2005-06-07 2009-04-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24 2017-08-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24 2005-06-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-22 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170821000400 2017-08-21 SURRENDER OF AUTHORITY 2017-08-21
110610002846 2011-06-10 BIENNIAL STATEMENT 2011-04-01
110317000845 2011-03-17 CERTIFICATE OF CHANGE 2011-03-17
090408002546 2009-04-08 BIENNIAL STATEMENT 2009-04-01
070413002883 2007-04-13 BIENNIAL STATEMENT 2007-04-01
050607002052 2005-06-07 BIENNIAL STATEMENT 2005-04-01
030401002915 2003-04-01 BIENNIAL STATEMENT 2003-04-01
020417000302 2002-04-17 CERTIFICATE OF CHANGE 2002-04-17
010424002967 2001-04-24 BIENNIAL STATEMENT 2001-04-01
990924000427 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311879902 0336000 2010-12-18 PO BOX 4737, SYRACUSE, NY, 13221
Inspection Type Other-L
Scope Records
Safety/Health Health
Close Conference 2010-12-18
Emphasis N: DI2010NR
Case Closed 2011-03-21

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040041 B02
Issuance Date 2011-01-26
Abatement Due Date 2011-02-15
Current Penalty 700.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 49
Gravity 03
312367485 0215800 2009-01-14 1200 STATE FAIR BLVD, SYRACUSE, NY, 13209
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2009-01-29
Emphasis N: SSTARG08, L: REFUSE
Case Closed 2009-03-19

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 2009-02-13
Abatement Due Date 2009-02-19
Current Penalty 731.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100022 A02
Issuance Date 2009-02-13
Abatement Due Date 2009-02-19
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2009-02-13
Abatement Due Date 2009-02-19
Current Penalty 975.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19040004 A
Issuance Date 2009-02-13
Abatement Due Date 2009-02-19
Nr Instances 3
Nr Exposed 1
Gravity 00
312367501 0215800 2009-01-14 1200 STATE FAIR BLVD, SYRACUSE, NY, 13209
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-01-29
Emphasis L: REFUSE, N: SSTARG08
Case Closed 2009-07-21

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2009-02-13
Abatement Due Date 2009-09-14
Current Penalty 975.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100023 D01 III
Issuance Date 2009-02-13
Abatement Due Date 2009-02-19
Current Penalty 1218.75
Initial Penalty 1875.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2009-02-13
Abatement Due Date 2009-02-26
Current Penalty 975.0
Initial Penalty 1500.0
Nr Instances 3
Nr Exposed 4
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100157 G02
Issuance Date 2009-02-13
Abatement Due Date 2009-03-03
Nr Instances 1
Nr Exposed 7
Gravity 01
306311499 0215800 2003-09-09 1200 STATE FAIR BLVD, SYRACUSE, NY, 13209
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2003-11-17
Emphasis L: ERGOINIT1
Case Closed 2004-01-22

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100038 C03
Issuance Date 2003-12-18
Abatement Due Date 2003-12-23
Current Penalty 910.0
Initial Penalty 1300.0
Nr Instances 1
Nr Exposed 8
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100119 N
Issuance Date 2003-12-18
Abatement Due Date 2003-12-23
Nr Instances 1
Nr Exposed 8
Gravity 02
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100120 Q02 XI
Issuance Date 2003-12-18
Abatement Due Date 2003-12-23
Nr Instances 1
Nr Exposed 8
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100157 G02
Issuance Date 2003-12-18
Abatement Due Date 2003-12-23
Current Penalty 682.0
Initial Penalty 975.0
Nr Instances 1
Nr Exposed 8
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19101200 F05 I
Issuance Date 2003-12-18
Abatement Due Date 2003-12-17
Current Penalty 662.0
Initial Penalty 828.0
Nr Instances 5
Nr Exposed 2
Gravity 01
Citation ID 01004A
Citaton Type Serious
Standard Cited 19101052 D02
Issuance Date 2003-12-18
Abatement Due Date 2003-12-23
Current Penalty 400.0
Initial Penalty 975.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01004B
Citaton Type Serious
Standard Cited 19101052 D05 I
Issuance Date 2003-12-18
Abatement Due Date 2003-12-23
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01004C
Citaton Type Serious
Standard Cited 19101052 L01
Issuance Date 2003-12-18
Abatement Due Date 2003-12-23
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100119 K02
Issuance Date 2003-12-18
Abatement Due Date 2003-12-23
Nr Instances 1
Nr Exposed 8
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100119 O04
Issuance Date 2003-12-18
Abatement Due Date 2003-12-23
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19101020 G01 III
Issuance Date 2003-12-18
Abatement Due Date 2003-12-23
Nr Instances 1
Nr Exposed 500
Gravity 01
306311515 0215800 2003-09-09 1200 STATE FAIR BLVD, SYRACUSE, NY, 13209
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-11-17
Emphasis L: ERGOINIT1
Case Closed 2004-01-22

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2003-12-18
Abatement Due Date 2003-12-23
Current Penalty 910.0
Initial Penalty 1300.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100304 F04
Issuance Date 2003-12-18
Abatement Due Date 2003-12-23
Current Penalty 1137.0
Initial Penalty 1625.0
Nr Instances 3
Nr Exposed 15
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100037 A03
Issuance Date 2003-12-18
Abatement Due Date 2003-12-23
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100212 B
Issuance Date 2003-12-18
Abatement Due Date 2003-12-23
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 2003-12-18
Abatement Due Date 2003-12-23
Nr Instances 26
Nr Exposed 5
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100303 G01 II
Issuance Date 2003-12-18
Abatement Due Date 2003-12-23
Nr Instances 2
Nr Exposed 1
Gravity 01
109912089 0215800 2002-03-06 PO BOX 4737, SYRACUSE, NY, 13221
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2002-03-06
Case Closed 2002-04-04

Related Activity
Type Complaint
Activity Nr 203100474
Safety Yes

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REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

101 OLD COVE ROAD, LIVERPOOL, NY, United States, 13090

GREENWOOD BUILDERS, INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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