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EMPIRE MERCHANTS, LLC

Company Details

Name: EMPIRE MERCHANTS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Aug 2006 (19 years ago)
Entity Number: 3398567
ZIP code: 12207
County: Kings
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 718-726-2500

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Form 5500 Series

Employer Identification Number (EIN):
205431037
Plan Year:
2021
Number Of Participants:
355
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
389
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
358
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
351
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
354
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0009-22-116670 Alcohol sale 2022-05-19 2022-05-19 2025-05-31 19 50 48TH STREET, ASTORIA, New York, 11105 Wholesale Liquor
0009-22-116738 Alcohol sale 2022-05-13 2022-05-13 2025-05-31 16 BRIDGEWATER STREET, BROOKLYN, New York, 11222 Wholesale Liquor

History

Start date End date Type Value
2006-08-09 2024-11-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241104005029 2024-11-04 BIENNIAL STATEMENT 2024-11-04
200824060437 2020-08-24 BIENNIAL STATEMENT 2020-08-01
160815006332 2016-08-15 BIENNIAL STATEMENT 2016-08-01
140813006712 2014-08-13 BIENNIAL STATEMENT 2014-08-01
120828002249 2012-08-28 BIENNIAL STATEMENT 2012-08-01

Trademarks Section

Serial Number:
90486660
Mark:
WHISKEY TO WINE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-01-25
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
WHISKEY TO WINE

Goods And Services

For:
Wholesale distributorships featuring wine and spirits; Promotional marketing and representation services for alcoholic beverage suppliers; Development of marketing strategies, concepts and tactics, namely, audience development and brand awareness relating to alcoholic beverages
First Use:
2020-01-30
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
90866742
Mark:
EMPIRE360
Status:
NON-FINAL ACTION - MAILED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-08-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EMPIRE360

Goods And Services

For:
Wholesale distributorships featuring wine and spirits
International Classes:
035 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-01-04
Type:
Fat/Cat
Address:
16 BRIDGEWATER ST., BROOKLYN, NY, 11222
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2018-08-15
Type:
Planned
Address:
19-50 48TH AVE., ASTORIA, NY, 11105
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2015-05-01
Type:
Complaint
Address:
16 BRIDGEWATER ST, BROOKLYN, NY, 11222
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2009-03-17
Type:
Planned
Address:
19-50 48TH STREET, ASTORIA, NY, 11105
Safety Health:
Safety
Scope:
Complete

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 383-4610
Add Date:
2007-01-15
Operation Classification:
Private(Property)
power Units:
161
Drivers:
210
Inspections:
66
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2023-05-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
DISANTO
Party Role:
Plaintiff
Party Name:
EMPIRE MERCHANTS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-05-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
DISANTO
Party Role:
Plaintiff
Party Name:
EMPIRE MERCHANTS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-08-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
LOCAL 917, INTERNATIONAL BROTH
Party Role:
Plaintiff
Party Name:
EMPIRE MERCHANTS, LLC
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State