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EMPIRE WAREHOUSE, LLC

Company Details

Name: EMPIRE WAREHOUSE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Feb 2001 (24 years ago)
Entity Number: 2606943
ZIP code: 13021
County: Cayuga
Place of Formation: New York
Address: 15 GARFIELD ST, PO BOX 9, AUBURN, NY, United States, 13021

DOS Process Agent

Name Role Address
EMPIRE WAREHOUSE, LLC DOS Process Agent 15 GARFIELD ST, PO BOX 9, AUBURN, NY, United States, 13021

History

Start date End date Type Value
2017-02-02 2025-02-03 Address 15 GARFIELD ST, PO BOX 9, AUBURN, NY, 13021, USA (Type of address: Service of Process)
2007-01-30 2017-02-02 Address 15 GARFIELD ST, AUBURN, NY, 13021, USA (Type of address: Service of Process)
2001-02-16 2007-01-30 Address 8016 POWERS ROAD, PORT BYRON, NY, 13140, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203001636 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230201001514 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220712001281 2022-07-12 BIENNIAL STATEMENT 2021-02-01
170202006313 2017-02-02 BIENNIAL STATEMENT 2017-02-01
130329006106 2013-03-29 BIENNIAL STATEMENT 2013-02-01
110215003027 2011-02-15 BIENNIAL STATEMENT 2011-02-01
090121002001 2009-01-21 BIENNIAL STATEMENT 2009-02-01
070130002355 2007-01-30 BIENNIAL STATEMENT 2007-02-01
030205002196 2003-02-05 BIENNIAL STATEMENT 2003-02-01
010524000114 2001-05-24 AFFIDAVIT OF PUBLICATION 2001-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7749847101 2020-04-14 0248 PPP 15 Garfield Street, Auburn, NY, 13021
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24667
Loan Approval Amount (current) 24667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Auburn, CAYUGA, NY, 13021-0001
Project Congressional District NY-24
Number of Employees 2
NAICS code 493110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24922.46
Forgiveness Paid Date 2021-05-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0400116 Employee Retirement Income Security Act (ERISA) 2004-02-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2004-02-02
Termination Date 2004-05-11
Section 1001
Status Terminated

Parties

Name NEW YORK STATE TEAMSTERS CONFE
Role Plaintiff
Name EMPIRE WAREHOUSE, LLC
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State