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LEO'S ELITE BAKERY, LLC

Company Details

Name: LEO'S ELITE BAKERY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jun 2004 (21 years ago)
Entity Number: 3067854
ZIP code: 14445
County: Monroe
Place of Formation: New York
Address: 101 DESPATCH DR, EAST ROCHESTER, NY, United States, 14445

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEO'S ELITE BAKERY, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 201271601 2024-08-08 LEO'S ELITE BAKERY, LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445291
Sponsor’s telephone number 5852491000
Plan sponsor’s address 101 DESPATCH DRIVE, EAST ROCHESTER, NY, 144451447
LEO'S ELITE BAKERY, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 201271601 2023-06-05 LEO'S ELITE BAKERY, LLC 57
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445291
Sponsor’s telephone number 5852491000
Plan sponsor’s address 101 DESPATCH DRIVE, EAST ROCHESTER, NY, 144451447
LEO'S ELITE BAKERY, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 201271601 2023-06-27 LEO'S ELITE BAKERY, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445291
Sponsor’s telephone number 5852491000
Plan sponsor’s address 101 DESPATCH DRIVE, EAST ROCHESTER, NY, 144451447
LEO'S ELITE BAKERY, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 201271601 2022-05-18 LEO'S ELITE BAKERY, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445291
Sponsor’s telephone number 5852491000
Plan sponsor’s address 101 DESPATCH DRIVE, EAST ROCHESTER, NY, 144451447
LEO'S ELITE BAKERY, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 201271601 2021-06-18 LEO'S ELITE BAKERY, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445291
Sponsor’s telephone number 5852491000
Plan sponsor’s address 101 DESPATCH DRIVE, EAST ROCHESTER, NY, 144451447
LEO'S ELITE BAKERY, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 201271601 2020-05-20 LEO'S ELITE BAKERY, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445291
Sponsor’s telephone number 5852491000
Plan sponsor’s address 101 DESPATCH DRIVE, EAST ROCHESTER, NY, 144451447
LEO'S ELITE BAKERY, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 201271601 2019-07-12 LEO'S ELITE BAKERY, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445291
Sponsor’s telephone number 5852491000
Plan sponsor’s address 101 DESPATCH DRIVE, EAST ROCHESTER, NY, 144451447
LEO'S ELITE BAKERY, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 201271601 2018-06-08 LEO'S ELITE BAKERY, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445291
Sponsor’s telephone number 5852491000
Plan sponsor’s address 101 DESPATCH DRIVE, EAST ROCHESTER, NY, 144451447
LEO'S ELITE BAKERY, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 201271601 2017-06-20 LEO'S ELITE BAKERY, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445291
Sponsor’s telephone number 5852491000
Plan sponsor’s address 101 DESPATCH DRIVE, EAST ROCHESTER, NY, 144451447
LEO'S ELITE BAKERY, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2015 201271601 2016-09-29 LEO'S ELITE BAKERY, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445291
Sponsor’s telephone number 5852491000
Plan sponsor’s address 101 DESPATCH DRIVE, EAST ROCHESTER, NY, 144451447

DOS Process Agent

Name Role Address
LEO'S ELITE BAKERY, LLC DOS Process Agent 101 DESPATCH DR, EAST ROCHESTER, NY, United States, 14445

History

Start date End date Type Value
2007-10-12 2024-06-25 Address 101 DESPATCH DR, EAST ROCHESTER, NY, 14445, USA (Type of address: Service of Process)
2004-06-18 2007-10-12 Address 625 ATLANTIC AVENUE, ROCHESTER, NY, 14609, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240625000821 2024-06-25 BIENNIAL STATEMENT 2024-06-25
200604060661 2020-06-04 BIENNIAL STATEMENT 2020-06-01
200220060042 2020-02-20 BIENNIAL STATEMENT 2018-06-01
160603006644 2016-06-03 BIENNIAL STATEMENT 2016-06-01
120702006067 2012-07-02 BIENNIAL STATEMENT 2012-06-01
100824003065 2010-08-24 BIENNIAL STATEMENT 2010-06-01
080609002761 2008-06-09 BIENNIAL STATEMENT 2008-06-01
071012002145 2007-10-12 BIENNIAL STATEMENT 2006-06-01
040916000833 2004-09-16 AFFIDAVIT OF PUBLICATION 2004-09-16
040916000830 2004-09-16 AFFIDAVIT OF PUBLICATION 2004-09-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9643087110 2020-04-15 0219 PPP 101 Despatch Drive, East Rochester, NY, 14445
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 564800
Loan Approval Amount (current) 564800
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Rochester, MONROE, NY, 14445-0001
Project Congressional District NY-25
Number of Employees 76
NAICS code 445291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 568885.13
Forgiveness Paid Date 2021-01-13
4140458301 2021-01-23 0219 PPS 101 Despatch Dr, East Rochester, NY, 14445-1447
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 507257
Loan Approval Amount (current) 507257
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Rochester, MONROE, NY, 14445-1447
Project Congressional District NY-25
Number of Employees 76
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 510133.77
Forgiveness Paid Date 2021-08-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1528657 Intrastate Non-Hazmat 2021-06-30 35000 2018 3 3 Private(Property)
Legal Name LEO'S ELITE BAKERY LLC
DBA Name WATERMARK SPECIALTY FOODS
Physical Address 101 DESPATCH DRIVE, EAST ROCHESTER, NY, 14445, US
Mailing Address 101 DESPATCH DRIVE, EAST ROCHESTER, NY, 14445, US
Phone (585) 249-1007
Fax (585) 249-1007
E-mail PAT@WATERMARK101.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value .2
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value .4
Total Number of Vehicle Inspections for the measurement period 3
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 5L39000601
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-07-09
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 14547NF
License state of the main unit NY
Vehicle Identification Number of the main unit JALEMW161P7308858
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPD3020100
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-04-05
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 51977NB
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNE8JT8F4S56371
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPT0356363
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-10-05
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 51255NB
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNE8JV8G4S54476
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-10-05
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-10-05
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Date of last update: 12 Mar 2025

Sources: New York Secretary of State