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EMPIRE SPECIALTY CHEESE CO., LLC

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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 (25 years ago)
Entity Number: 2580965
ZIP code: 14710
County: Cattaraugus
Place of Formation: New York
Address: 5151 FAIRBANKS RD., ASHVILLE, NY, United States, 14710

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
223767887
Plan Year:
2015
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
34
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2013-12-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
3440000.00
Total Face Value Of Loan:
3440000.00
Date:
2013-12-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1560000.00
Total Face Value Of Loan:
1560000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-07-16
Type:
Complaint
Address:
6016 ROUTE 62, CONEWANGO VALLEY, NY, 14726
Safety Health:
Safety
Scope:
Partial

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State