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WESTERN NEW YORK ENERGY, LLC

Company Details

Name: WESTERN NEW YORK ENERGY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Dec 2003 (21 years ago)
Entity Number: 2988247
ZIP code: 14103
County: Orleans
Place of Formation: New York
Address: 4141 BATES ROAD, PO BOX 191, MEDINA, NY, United States, 14103

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 4141 BATES ROAD, PO BOX 191, MEDINA, NY, United States, 14103

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:
CY5KH8BF2JB9
UEI Expiration Date:
2026-01-03

Business Information

Doing Business As:
WESTERN NEW YORK ENERGY LLC
Activation Date:
2025-01-07
Initial Registration Date:
2021-12-29

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001337799
Phone:
585-798-9693

Latest Filings

Form type:
D
File number:
021-80717
Filing date:
2009-11-12
File:
Form type:
D
File number:
021-80717
Filing date:
2009-02-18
File:
Form type:
REGDEX/A
File number:
021-80717
Filing date:
2006-12-15
File:
Form type:
REGDEX
File number:
021-80717
Filing date:
2006-09-11
File:
Form type:
REGDEX/A
File number:
021-80717
Filing date:
2006-03-06
File:

Legal Entity Identifier

LEI Number:
549300VT412517CARD70

Registration Details:

Initial Registration Date:
2013-04-01
Next Renewal Date:
2023-10-04
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
050593588
Plan Year:
2023
Number Of Participants:
70
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
65
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
60
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
58
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
750563 Retail grocery store No data No data No data 4141 BATES ROAD, MEDINA, NY, 14103 No data
0051-23-323877 Alcohol sale 2023-03-15 2023-03-15 2026-02-28 4141 BATES RD, MEDINA, New York, 14103 Distiller Class A

History

Start date End date Type Value
2007-12-18 2023-12-01 Address 4141 BATES ROAD, PO BOX 191, MEDINA, NY, 14103, USA (Type of address: Service of Process)
2005-08-31 2007-12-18 Address P.O. BOX 188, MOUNT MORRIS, NY, 14510, USA (Type of address: Service of Process)
2003-12-12 2005-08-31 Address P.O. BOX 250, 40 LACKAWANNA AVENUE, MOUNT MORRIS, NY, 14510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201042072 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211210000495 2021-12-10 BIENNIAL STATEMENT 2021-12-10
191202061564 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171205006029 2017-12-05 BIENNIAL STATEMENT 2017-12-01
151201006284 2015-12-01 BIENNIAL STATEMENT 2015-12-01

USAspending Awards / Financial Assistance

Date:
2023-05-26
Awarding Agency Name:
Department of Agriculture
Transaction Description:
COVID RELIEF FOR BIOFUEL PRODUCERS GRANTS
Obligated Amount:
573039.78
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-05-05
Awarding Agency Name:
Department of Agriculture
Transaction Description:
COVID RELIEF FOR BIOFUEL PRODUCERS GRANTS
Obligated Amount:
4616843.45
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-09
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:
703600.00
Total Face Value Of Loan:
703600.00

Trademarks Section

Serial Number:
97287027
Mark:
CLEARSOURCE
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-02-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CLEARSOURCE

Goods And Services

For:
Ethyl alcohol; specially denatured alcohol for use in the manufacture of pharmaceuticals and personal care products; specially denatured alcohol for industrial purposes for the medical life science industry; specially denatured alcohol for industrial purposes
First Use:
2022-05-19
International Classes:
001 - Primary Class
Class Status:
Active
For:
Grain neutral spirits for use in the manufacture of foods and beverages
First Use:
2022-05-19
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
97286887
Mark:
CLEARSOURCE
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-02-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CLEARSOURCE

Goods And Services

For:
Ethyl alcohol; specially denatured alcohol for use in the manufacture of pharmaceuticals and personal care products; specially denatured alcohol for industrial purposes for the medical life science industry; specially denatured alcohol for industrial purposes
First Use:
2022-05-19
International Classes:
001 - Primary Class
Class Status:
Active
For:
Grain neutral spirits for use in the manufacture of foods and beverages
First Use:
2022-05-19
International Classes:
033 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-02-16
Type:
Complaint
Address:
4141 BATES ROAD, MEDINA, NY, 14103
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
703600
Current Approval Amount:
703600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
707332.99

Court Cases

Court Case Summary

Filing Date:
2013-07-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Patent

Parties

Party Name:
GS CLEANTECH CORPORATION
Party Role:
Plaintiff
Party Name:
WESTERN NEW YORK ENERGY, LLC
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State