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EMPIRE STATE MINES, LLC

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Company Details

Name: EMPIRE STATE MINES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Sep 2003 (22 years ago)
Entity Number: 2953570
ZIP code: 10528
County: St. Lawrence
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
CRYSTAL BURKE
User ID:
P3254090

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
HSM1L9ZLX541
CAGE Code:
9UTU0
UEI Expiration Date:
2026-03-24

Business Information

Activation Date:
2025-03-25
Initial Registration Date:
2024-03-20

Form 5500 Series

Employer Identification Number (EIN):
830361818
Plan Year:
2023
Number Of Participants:
136
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
107
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
100
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
100
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
157
Sponsors Telephone Number:

Permits

Number Date End date Type Address
60027 2022-08-19 2025-07-31 Mined land permit Sylvia Lake Road

History

Start date End date Type Value
2022-04-02 2023-09-26 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-04-02 2023-09-26 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2015-11-23 2022-04-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2015-11-23 2022-04-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-10-29 2015-11-23 Address ATTN: A BONGIORNO, 30 BROAD STREET STE 2603, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230926003500 2023-09-26 BIENNIAL STATEMENT 2023-09-01
210902001650 2021-09-02 BIENNIAL STATEMENT 2021-09-02
220402001113 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
200601062213 2020-06-01 BIENNIAL STATEMENT 2019-09-01
180323000207 2018-03-23 CERTIFICATE OF AMENDMENT 2018-03-23

USAspending Awards / Financial Assistance

Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2409123.00
Total Face Value Of Loan:
2409123.00

Mines

Mine Information

Mine Name:
Empire State Mines
Mine Type:
Underground
Mine Status:
Active
Primary Sic:
Lead-Zinc Ore

Parties

Party Name:
Empire State Mines LLC
Party Role:
Operator
Start Date:
2003-09-19
Party Name:
St Joe Resources Company
Party Role:
Operator
Start Date:
1950-01-01
End Date:
1987-09-16
Party Name:
Zca Mines Inc
Party Role:
Operator
Start Date:
1987-09-17
End Date:
2003-09-18
Party Name:
Augusta Group Company
Party Role:
Current Controller
Start Date:
2003-09-19
Party Name:
Empire State Mines LLC
Party Role:
Current Operator

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2409123
Current Approval Amount:
2409123
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2436580.4

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State