| Name: | EMPIRE WINE & SPIRITS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Oct 2005 (19 years ago) |
| Entity Number: | 3274531 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1440 CENTRAL AVENUE, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1440 CENTRAL AVENUE, ALBANY, NY, United States, 12205 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-23-226653 | Alcohol sale | 2023-04-04 | 2023-04-04 | 2026-04-30 | 1440 CENTRAL AVE, ALBANY, New York, 12205 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-28 | 2014-09-10 | Address | 172 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140910002038 | 2014-09-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 060103000486 | 2006-01-03 | AFFIDAVIT OF PUBLICATION | 2006-01-03 |
| 060103000487 | 2006-01-03 | AFFIDAVIT OF PUBLICATION | 2006-01-03 |
| 051028000515 | 2005-10-28 | ARTICLES OF ORGANIZATION | 2005-10-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343226080 | 0213100 | 2018-06-14 | 1440 CENTRAL AVE, STE 3A, ALBANY, NY, 12205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1283334 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2017-12-15 |
| Emphasis | L: REFUSE, P: REFUSE |
| Case Closed | 2018-06-15 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2018-03-16 |
| Abatement Due Date | 2018-04-11 |
| Current Penalty | 3363.1 |
| Initial Penalty | 5174.0 |
| Final Order | 2018-04-09 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: a) Facility - On or about December 15, 2017, performance of operators had not been evaluated within the previous 3 years. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040029 A |
| Issuance Date | 2018-03-16 |
| Abatement Due Date | 2018-05-02 |
| Current Penalty | 841.1 |
| Initial Penalty | 1294.0 |
| Final Order | 2018-04-09 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.29(a): The employer did not use an OSHA 300, 301 and 300A Form or equivalent; Facility - On or about December 15, 2017, the employer did not keep OSHA 300 Logs, 301s, or 300A Forms or equivalent. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100178 A04 |
| Issuance Date | 2018-03-16 |
| Abatement Due Date | 2018-05-18 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-04-09 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(a)(4): Modifications and additions which affect capacity and safe operation of powered industrial truck were performed by the employer without the manufacturer's prior written approval: a) Facility - On or prior to December 15, 2017 the employer allowed employees to use the Crown powered industrial truck to lift employees in a basket attached to the forks without the manufacturer's prior written approval. |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100303 G01 II |
| Issuance Date | 2018-03-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-04-09 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(g)(1)(ii): The required working space about electric equipment rated 600 volts, nominal, or less to ground, was used for storage: a) Facility - On or about December 15, 2017, the employer used the working space in front of the electrical panels and transformer as storage. |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100305 B01 II |
| Issuance Date | 2018-03-16 |
| Abatement Due Date | 2018-04-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-04-09 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(b)(1)(ii): Unused openings in boxes, cabinets, or fittings were not effectively closed: a) Facility - On or about December 15, 2017, there was a missing knockout plug in the electrical panel labeled "Do Not Block Access to Fuse Box." |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8632017307 | 2020-05-01 | 0248 | PPP | 1440 Central Ave, Albany, NY, 12205-5118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
