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CREMOSA FOOD COMPANY, LLC

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Company Details

Name: CREMOSA FOOD COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Apr 1995 (30 years ago)
Entity Number: 1915049
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: ATTN: JOSEPH MURGOLO, 5 PARK DRIVE, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: JOSEPH MURGOLO, 5 PARK DRIVE, MELVILLE, NY, United States, 11747

Form 5500 Series

Employer Identification Number (EIN):
113261807
Plan Year:
2020
Number Of Participants:
66
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
74
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
70
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
210409060413 2021-04-09 BIENNIAL STATEMENT 2021-04-01
190522002057 2019-05-22 BIENNIAL STATEMENT 2019-04-01
190312060883 2019-03-12 BIENNIAL STATEMENT 2017-04-01
150427006161 2015-04-27 BIENNIAL STATEMENT 2015-04-01
130405007029 2013-04-05 BIENNIAL STATEMENT 2013-04-01

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
926055.00
Total Face Value Of Loan:
926055.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-01-16
Type:
Complaint
Address:
5 PARK DRIVE, MELVILLE, NY, 11747
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
926055
Current Approval Amount:
926055
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
932093.39

Court Cases

Court Case Summary

Filing Date:
2005-06-29
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
MERCADO
Party Role:
Plaintiff
Party Name:
CREMOSA FOOD COMPANY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-02-04
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE LOCAL 27 WELFA
Party Role:
Plaintiff
Party Name:
CREMOSA FOOD COMPANY, LLC
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State