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 | |||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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