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MEDCO, LLC

Company Details

Name: MEDCO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Oct 2001 (24 years ago)
Entity Number: 2692080
ZIP code: 10705
County: Westchester
Place of Formation: New York
Address: 157 TIBBETTS ROAD, YONKERS, NY, United States, 10705

DOS Process Agent

Name Role Address
MEDCO LLC DOS Process Agent 157 TIBBETTS ROAD, YONKERS, NY, United States, 10705

Form 5500 Series

Employer Identification Number (EIN):
112473313
Plan Year:
2023
Number Of Participants:
98
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
94
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
96
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
108
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
122
Sponsors Telephone Number:

History

Start date End date Type Value
2020-03-26 2023-10-01 Address 157 TIBBETTS ROAD, YONKERS, NY, 10705, USA (Type of address: Service of Process)
2014-08-01 2020-03-26 Address 675 WILMOT ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2007-12-27 2014-08-01 Address 691 WILMOT ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2001-11-01 2007-12-27 Name MOSAIC ORIENT U.S.A. LLC
2001-10-24 2001-11-01 Name MOSIAC ORIENT U.S.A. LLC

Filings

Filing Number Date Filed Type Effective Date
231001000422 2023-10-01 BIENNIAL STATEMENT 2023-10-01
211004000068 2021-10-04 BIENNIAL STATEMENT 2021-10-04
200326060009 2020-03-26 BIENNIAL STATEMENT 2019-10-01
140801002233 2014-08-01 BIENNIAL STATEMENT 2013-10-01
071227000193 2007-12-27 CERTIFICATE OF AMENDMENT 2007-12-27

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
502500
Current Approval Amount:
502500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Date Approved:
2021-04-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
502235
Current Approval Amount:
502235
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2022-05-20
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE PAVERS ,
Party Role:
Plaintiff
Party Name:
MEDCO, LLC
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State