| Name: | EMPIRE INFUSION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1994 (30 years ago) |
| Entity Number: | 1876360 |
| ZIP code: | 13214 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 333 Butternut Drive, Suite 102, Suite 102, DeWitt, NY, United States, 13214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EMPIRE INFUSION, INC., FLORIDA | F98000002270 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMPIRE INFUSION INC 401K EMPLOYEE SAVINGS PLAN | 2010 | 161474166 | 2011-10-12 | EMPIRE INFUSION, INC. | 16 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 161474166 |
| Plan administrator’s name | EMPIRE INFUSION, INC. |
| Plan administrator’s address | 333 BUTTERNUT DR., DEWITT, NY, 13214 |
| Administrator’s telephone number | 3154247027 |
Number of participants as of the end of the plan year
| Active participants | 15 |
| Retired or separated participants receiving benefits | 7 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 21 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-12 |
| Name of individual signing | SANDRA RAPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-10-01 |
| Business code | 623000 |
| Sponsor’s telephone number | 3154247027 |
| Plan sponsor’s mailing address | 333 BUTTERNUT DR., DEWITT, NY, 13214 |
| Plan sponsor’s address | 333 BUTTERNUT DR., DEWITT, NY, 13214 |
Plan administrator’s name and address
| Administrator’s EIN | 161474166 |
| Plan administrator’s name | EMPIRE INFUSION INC |
| Plan administrator’s address | 333 BUTTERNUT DR., DEWITT, NY, 13214 |
| Administrator’s telephone number | 3154247027 |
Number of participants as of the end of the plan year
| Active participants | 15 |
| Retired or separated participants receiving benefits | 7 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 21 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-12 |
| Name of individual signing | SANDRA RAPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-05-01 |
| Business code | 623000 |
| Sponsor’s telephone number | 3154247027 |
| Plan sponsor’s mailing address | 333 BUTTERNUT DR., DEWITT, NY, 13214 |
| Plan sponsor’s address | 333 BUTTERNUT DR., DEWITT, NY, 13214 |
Plan administrator’s name and address
| Administrator’s EIN | 161474166 |
| Plan administrator’s name | EMPIRE INFUSION, INC. |
| Plan administrator’s address | 333 BUTTERNUT DR., DEWITT, NY, 13214 |
| Administrator’s telephone number | 3154247027 |
Number of participants as of the end of the plan year
| Active participants | 17 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 5 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 22 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | SANDY RAPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-05-01 |
| Business code | 623000 |
| Sponsor’s telephone number | 3154247027 |
| Plan sponsor’s mailing address | 333 BUTTERNUT DR., DEWITT, NY, 13214 |
| Plan sponsor’s address | 333 BUTTERNUT DR., DEWITT, NY, 13214 |
Plan administrator’s name and address
| Administrator’s EIN | 161474166 |
| Plan administrator’s name | EMPIRE INFUSION, INC. |
| Plan administrator’s address | 333 BUTTERNUT DR., DEWITT, NY, 13214 |
| Administrator’s telephone number | 3154247027 |
Number of participants as of the end of the plan year
| Active participants | 17 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 5 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 22 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-23 |
| Name of individual signing | SANDRA RAPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-10-01 |
| Business code | 623000 |
| Sponsor’s telephone number | 3154247027 |
| Plan sponsor’s mailing address | 333 BUTTERNUT DR., DEWITT, NY, 13214 |
| Plan sponsor’s address | 333 BUTTERNUT DR., DEWITT, NY, 13214 |
Plan administrator’s name and address
| Administrator’s EIN | 161474166 |
| Plan administrator’s name | EMPIRE INFUSION, INC. |
| Plan administrator’s address | 333 BUTTERNUT DR., DEWITT, NY, 13214 |
| Administrator’s telephone number | 3154247027 |
Number of participants as of the end of the plan year
| Active participants | 17 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 5 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 22 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-23 |
| Name of individual signing | SANDRA RAPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| APRIL STONE | DOS Process Agent | 333 Butternut Drive, Suite 102, Suite 102, DeWitt, NY, United States, 13214 |
| Name | Role | Address |
|---|---|---|
| APRIL STONE | Chief Executive Officer | 333 BUTTERNUT DRIVE, SUITE 102, SUITE 102, DEWITT, NY, United States, 13214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 220 HERALD PL, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 333 BUTTERNUT DRIVE, SUITE 102, SUITE 102, DEWITT, NY, 13214, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2024-12-02 | Address | 333 Butternut Drive, Suite 102, Suite 102, DeWitt, NY, 13214, USA (Type of address: Service of Process) |
| 2023-06-29 | 2023-06-29 | Address | 333 BUTTERNUT DRIVE, SUITE 102, SUITE 102, DEWITT, NY, 13214, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2024-12-02 | Address | 333 BUTTERNUT DRIVE, SUITE 102, SUITE 102, DEWITT, NY, 13214, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2023-06-29 | Address | 220 HERALD PL, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-29 | 2024-12-02 | Address | 220 HERALD PL, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2002-11-27 | 2023-06-29 | Address | 220 HERALD PLACE, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 1999-01-27 | 2002-11-27 | Address | 4957 CORNISH HEIGHTS PKWY, SYRACUSE, NY, 13215, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000561 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 230629001771 | 2023-06-29 | BIENNIAL STATEMENT | 2022-12-01 |
| 221116001265 | 2022-11-16 | BIENNIAL STATEMENT | 2020-12-01 |
| 061207002687 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
| 050105002385 | 2005-01-05 | BIENNIAL STATEMENT | 2004-12-01 |
| 021127002608 | 2002-11-27 | BIENNIAL STATEMENT | 2002-12-01 |
| 001201002494 | 2000-12-01 | BIENNIAL STATEMENT | 2000-12-01 |
| 990127002203 | 1999-01-27 | BIENNIAL STATEMENT | 1998-12-01 |
| 970113002193 | 1997-01-13 | BIENNIAL STATEMENT | 1996-12-01 |
| 941215000383 | 1994-12-15 | CERTIFICATE OF INCORPORATION | 1994-12-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1579717303 | 2020-04-28 | 0248 | PPP | 3220 Erie Boulevard East Suite 102, Syracuse, NY, 13214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Feb 2025
Sources: New York Secretary of State
