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  5. EMPIRE SPECIALTY CHEESE CO., LLC

EMPIRE SPECIALTY CHEESE CO., LLC

Company Details

Name: EMPIRE SPECIALTY CHEESE CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Dec 2000 (24 years ago)
Entity Number: 2580965
ZIP code: 14710
County: Cattaraugus
Place of Formation: New York
Address: 5151 FAIRBANKS RD., ASHVILLE, NY, United States, 14710

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPIRE SPECIALTY CHEESE CO. LLC PROFIT SHARING PLAN 2015 223767887 2016-05-24 EMPIRE SPECIALTY CHEESE CO. LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 311500
Sponsor’s telephone number 7162965015
Plan sponsor’s address 6028 ROUTE 62, CONEWANGO VALLEY, NY, 14726

Plan administrator’s name and address
Administrator’s EIN 223767887
Plan administrator’s name EMPIRE SPECIALTY CHEESE CO. LLC
Plan administrator’s address 6028 ROUTE 62, CONEWANGO VALLEY, NY, 14726
Administrator’s telephone number 7162965015

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing TONY CAPARCO
EMPIRE SPECIALTY CHEESE CO. LLC PROFIT SHARING PLAN 2014 223767887 2015-04-15 EMPIRE SPECIALTY CHEESE CO. LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 311500
Sponsor’s telephone number 7162965015
Plan sponsor’s address 6028 ROUTE 62, CONEWANGO VALLEY, NY, 14726

Plan administrator’s name and address
Administrator’s EIN 223767887
Plan administrator’s name EMPIRE SPECIALTY CHEESE CO. LLC
Plan administrator’s address 6028 ROUTE 62, CONEWANGO VALLEY, NY, 14726
Administrator’s telephone number 7162965015

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing TONY CAPARCO
EMPIRE SPECIALTY CHEESE CO. LLC PROFIT SHARING PLAN 2013 223767887 2014-02-20 EMPIRE SPECIALTY CHEESE CO. LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 311500
Sponsor’s telephone number 7162965015
Plan sponsor’s address 6028 ROUTE 62, CONEWANGO VALLEY, NY, 14726

Plan administrator’s name and address
Administrator’s EIN 223767887
Plan administrator’s name EMPIRE SPECIALTY CHEESE CO. LLC
Plan administrator’s address 6028 ROUTE 62, CONEWANGO VALLEY, NY, 14726
Administrator’s telephone number 7162965015

Signature of
Role Plan administrator
Date 2014-02-20
Name of individual signing TONY CAPARCO
EMPIRE SPECIALTY CHEESE CO. LLC PROFIT SHARING PLAN 2012 223767887 2013-07-23 EMPIRE SPECIALTY CHEESE CO. LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 311500
Sponsor’s telephone number 7162965015
Plan sponsor’s address 6028 ROUTE 62, CONEWANGO VALLEY, NY, 14726

Plan administrator’s name and address
Administrator’s EIN 223767887
Plan administrator’s name EMPIRE SPECIALTY CHEESE CO. LLC
Plan administrator’s address 6028 ROUTE 62, CONEWANGO VALLEY, NY, 14726
Administrator’s telephone number 7162965015

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing TONY CAPARCO
EMPIRE SPECIALTY CHEESE CO. LLC PROFIT SHARING PLAN 2011 223767887 2012-04-04 EMPIRE SPECIALTY CHEESE CO. LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 311500
Sponsor’s telephone number 7162965015
Plan sponsor’s address 6028 ROUTE 62, CONEWANGO VALLEY, NY, 14726

Plan administrator’s name and address
Administrator’s EIN 223767887
Plan administrator’s name EMPIRE SPECIALTY CHEESE CO. LLC
Plan administrator’s address 6028 ROUTE 62, CONEWANGO VALLEY, NY, 14726
Administrator’s telephone number 7162965015

Signature of
Role Plan administrator
Date 2012-04-04
Name of individual signing TONY CAPARCO
EMPIRE SPECIALTY CHEESE CO. LLC PROFIT SHARING PLAN 2010 223767887 2011-03-16 EMPIRE SPECIALTY CHEESE CO. LLC 36
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 311500
Sponsor’s telephone number 7162965015
Plan sponsor’s address 6028 ROUTE 62, CONEWANGO VALLEY, NY, 14726

Plan administrator’s name and address
Administrator’s EIN 223767887
Plan administrator’s name EMPIRE SPECIALTY CHEESE CO. LLC
Plan administrator’s address 6028 ROUTE 62, CONEWANGO VALLEY, NY, 14726
Administrator’s telephone number 7162965015

Signature of
Role Plan administrator
Date 2011-03-16
Name of individual signing TONY CAPARCO
EMPIRE SPECIALTY CHEESE CO. LLC PROFIT SHARING PLAN 2010 223767887 2011-03-18 EMPIRE SPECIALTY CHEESE CO. LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 311500
Sponsor’s telephone number 7162965015
Plan sponsor’s address 6028 ROUTE 62, CONEWANGO VALLEY, NY, 14726

Plan administrator’s name and address
Administrator’s EIN 223767887
Plan administrator’s name EMPIRE SPECIALTY CHEESE CO. LLC
Plan administrator’s address 6028 ROUTE 62, CONEWANGO VALLEY, NY, 14726
Administrator’s telephone number 7162965015

Signature of
Role Plan administrator
Date 2011-03-18
Name of individual signing TONY CAPARCO
EMPIRE SPECIALTY CHEESE CO. LLC PROFIT SHARING PLAN 2009 223767887 2010-06-14 EMPIRE SPECIALTY CHEESE CO. LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 311500
Sponsor’s telephone number 7162965015
Plan sponsor’s address 6028 ROUTE 62, CONEWANGO VALLEY, NY, 14726

Plan administrator’s name and address
Administrator’s EIN 223767887
Plan administrator’s name EMPIRE SPECIALTY CHEESE CO. LLC
Plan administrator’s address 6028 ROUTE 62, CONEWANGO VALLEY, NY, 14726
Administrator’s telephone number 7162965015

Signature of
Role Plan administrator
Date 2010-06-14
Name of individual signing TONY CAPARCO
Role Employer/plan sponsor
Date 2010-06-14
Name of individual signing TONY CAPARCO

DOS Process Agent

Name Role Address
EMPIRE SPECIALTY CHEESE CO., LLC DOS Process Agent 5151 FAIRBANKS RD., ASHVILLE, NY, United States, 14710

History

Start date End date Type Value
2013-01-30 2016-08-18 Address 6028 ROUTE 62, CONEWANGO VALLEY, NY, 14726, USA (Type of address: Service of Process)
2008-12-03 2013-01-30 Address 6028 RTE 62, CONEWANGO VALLEY, NY, 14726, USA (Type of address: Service of Process)
2002-11-26 2008-12-03 Address ATTN:MR TONY CAPARCO, 6028 ROUTE 62, CONEWANGO VALLEY, NY, 14726, USA (Type of address: Service of Process)
2000-12-06 2002-11-26 Address ATTN MR JON S NILSON, 6028 ROUTE 62, CONEWANGO VALLEY, NY, 14726, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160818006232 2016-08-18 BIENNIAL STATEMENT 2014-12-01
130130002210 2013-01-30 BIENNIAL STATEMENT 2012-12-01
110110003115 2011-01-10 BIENNIAL STATEMENT 2010-12-01
081203002912 2008-12-03 BIENNIAL STATEMENT 2008-12-01
061201002001 2006-12-01 BIENNIAL STATEMENT 2006-12-01
050124002935 2005-01-24 BIENNIAL STATEMENT 2004-12-01
021126002282 2002-11-26 BIENNIAL STATEMENT 2002-12-01
001206000228 2000-12-06 ARTICLES OF ORGANIZATION 2000-12-06

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Dec 2024

Sources: New York Secretary of State

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