| Name: | THE ADVANTAGE GROUP ENTERPRISE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 2000 (25 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2538586 |
| ZIP code: | 14541 |
| County: | Seneca |
| Place of Formation: | Maryland |
| Address: | 5786 STATE ROUTE 96 PO BOX 10, ROMULUS, NY, United States, 14541 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADVANTAGE GROUP ENTERPRISE INC 401(K) PROFIT SHARING PLAN & TRUST | 2013 | 521856673 | 2014-12-08 | ADVANTAGE GROUP ENTERPRISE INC | 12 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-12-08 |
| Name of individual signing | NEAL SHERMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 6078692225 |
| Plan sponsor’s address | 5786 STATE ROUTE 96, ROMULUS, NY, 14541 |
Plan administrator’s name and address
| Administrator’s EIN | 521856673 |
| Plan administrator’s name | ADVANTAGE GROUP ENTERPRISE INC |
| Plan administrator’s address | 5786 STATE ROUTE 96, ROMULUS, NY, 14541 |
| Administrator’s telephone number | 6078692225 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-23 |
| Name of individual signing | NEAL SHERMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 6078692225 |
| Plan sponsor’s address | 5786 STATE ROUTE 96, ROMULUS, NY, 14541 |
Plan administrator’s name and address
| Administrator’s EIN | 521856673 |
| Plan administrator’s name | ADVANTAGE GROUP ENTERPRISE INC |
| Plan administrator’s address | 5786 STATE ROUTE 96, ROMULUS, NY, 14541 |
| Administrator’s telephone number | 6078692225 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-06 |
| Name of individual signing | ADVANTAGE GROUP ENTERPRISE INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 6078692225 |
| Plan sponsor’s mailing address | 5786 STATE ROUTE 96, ROMULUS, NY, 14541 |
| Plan sponsor’s address | 5786 STATE ROUTE 96, ROMULUS, NY, 14541 |
Plan administrator’s name and address
| Administrator’s EIN | 521856673 |
| Plan administrator’s name | ADVANTAGE GROUP ENTERPRISE INC |
| Plan administrator’s address | 5786 STATE ROUTE 96, ROMULUS, NY, 14541 |
| Administrator’s telephone number | 6078692225 |
Number of participants as of the end of the plan year
| Active participants | 12 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 8 |
| 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 | 14 |
| 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 | 2010-07-16 |
| Name of individual signing | NEAL SHERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 6078692225 |
| Plan sponsor’s address | 5786 STATE ROUTE 96, ROMULUS, NY, 14541 |
Plan administrator’s name and address
| Administrator’s EIN | 521856673 |
| Plan administrator’s name | ADVANTAGE GROUP ENTERPRISE INC |
| Plan administrator’s address | 5786 STATE ROUTE 96, ROMULUS, NY, 14541 |
| Administrator’s telephone number | 6078692225 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-16 |
| Name of individual signing | ADVANTAGE GROUP ENTERPRISE INC |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5786 STATE ROUTE 96 PO BOX 10, ROMULUS, NY, United States, 14541 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-08 | 2003-12-22 | Address | P.O. BOX 10, ROMULUS, NY, 14541, 0010, USA (Type of address: Service of Process) |
| 2000-08-03 | 2003-10-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-08-03 | 2003-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1856180 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 090706000341 | 2009-07-06 | CERTIFICATE OF CHANGE | 2009-07-06 |
| 031222000375 | 2003-12-22 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2003-12-22 |
| 031208000443 | 2003-12-08 | CERTIFICATE OF CHANGE | 2003-12-08 |
| 031024000324 | 2003-10-24 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2003-11-23 |
| 000803000222 | 2000-08-03 | APPLICATION OF AUTHORITY | 2000-08-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310748082 | 0215800 | 2007-04-11 | 5786 STATE ROUTE 96, ROMULUS, NY, 14541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206003006 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 D01 III |
| Issuance Date | 2007-05-15 |
| Abatement Due Date | 2007-06-02 |
| Current Penalty | 487.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 B02 |
| Issuance Date | 2007-05-15 |
| Abatement Due Date | 2007-06-02 |
| Current Penalty | 487.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 4 |
| Nr Exposed | 12 |
| Gravity | 01 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100157 E03 |
| Issuance Date | 2007-05-15 |
| Abatement Due Date | 2007-06-02 |
| Current Penalty | 487.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 01 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100157 G02 |
| Issuance Date | 2007-05-15 |
| Abatement Due Date | 2007-06-17 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2007-05-15 |
| Abatement Due Date | 2007-06-17 |
| Current Penalty | 487.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 2007-05-15 |
| Abatement Due Date | 2007-05-18 |
| Current Penalty | 487.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 2007-05-15 |
| Abatement Due Date | 2007-05-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 2007-05-15 |
| Abatement Due Date | 2007-05-23 |
| Current Penalty | 487.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100243 C01 |
| Issuance Date | 2007-05-15 |
| Abatement Due Date | 2007-05-18 |
| Current Penalty | 487.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01008A |
| Citaton Type | Serious |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2007-05-15 |
| Abatement Due Date | 2007-05-28 |
| Current Penalty | 812.5 |
| Initial Penalty | 1250.0 |
| Nr Instances | 5 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 01008B |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2007-05-15 |
| Abatement Due Date | 2007-05-28 |
| Nr Instances | 3 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01008C |
| Citaton Type | Serious |
| Standard Cited | 19100304 F04 |
| Issuance Date | 2007-05-15 |
| Abatement Due Date | 2007-05-28 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01008D |
| Citaton Type | Serious |
| Standard Cited | 19100305 G02 III |
| Issuance Date | 2007-05-15 |
| Abatement Due Date | 2007-05-18 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2007-04-13 |
| Case Closed | 2008-01-04 |
Related Activity
| Type | Complaint |
| Activity Nr | 206003006 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100132 A |
| Issuance Date | 2007-05-15 |
| Abatement Due Date | 2007-05-23 |
| Current Penalty | 650.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100132 D01 |
| Issuance Date | 2007-05-15 |
| Abatement Due Date | 2007-06-02 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100132 F01 |
| Issuance Date | 2007-05-15 |
| Abatement Due Date | 2007-06-02 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2007-05-15 |
| Abatement Due Date | 2007-07-02 |
| Current Penalty | 650.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2007-05-15 |
| Abatement Due Date | 2007-06-02 |
| Current Penalty | 650.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101026 D01 |
| Issuance Date | 2007-05-15 |
| Abatement Due Date | 2007-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2002-10-23 |
| Case Closed | 2003-01-22 |
Related Activity
| Type | Referral |
| Activity Nr | 200884278 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2002-10-29 |
| Abatement Due Date | 2002-11-01 |
| Current Penalty | 1750.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Hazard | CRUSHING |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100178 L |
| Issuance Date | 2002-10-29 |
| Abatement Due Date | 2002-11-01 |
| Current Penalty | 1750.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100178 L02 II |
| Issuance Date | 2002-10-29 |
| Abatement Due Date | 2002-11-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
