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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 (18 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPIRE MERCHANTS HEALTH & WELFARE BENEFITS PLAN FOR NON-BARGAINING EMPLOYEES 2021 205431037 2022-11-07 EMPIRE MERCHANTS, LLC 355
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-02-01
Business code 424800
Sponsor’s telephone number 7183835500
Plan sponsor’s mailing address 16 BRIDGEWATER ST, BROOKLYN, NY, 112223804
Plan sponsor’s address 16 BRIDGEWATER ST, BROOKLYN, NY, 112223804

Number of participants as of the end of the plan year

Active participants 349
Retired or separated participants receiving benefits 2

Signature of

Role Plan administrator
Date 2022-11-07
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-11-07
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
EMPIRE MERCHANTS HEALTH & WELFARE BENEFITS PLAN FOR NON-BARGAINING EMPLOYEES 2020 205431037 2021-08-31 EMPIRE MERCHANTS, LLC 389
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-02-01
Business code 424800
Sponsor’s telephone number 7183835500
Plan sponsor’s mailing address 16 BRIDGEWATER ST, BROOKLYN, NY, 112223804
Plan sponsor’s address 16 BRIDGEWATER ST, BROOKLYN, NY, 112223804

Number of participants as of the end of the plan year

Active participants 355
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2021-08-30
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-30
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
EMPIRE MERCHANTS HEALTH & WELFARE BENEFITS PLAN FOR NON-BARGAINING EMPLOYEES 2019 205431037 2020-08-13 EMPIRE MERCHANTS, LLC 358
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-02-01
Business code 424800
Sponsor’s telephone number 7183835500
Plan sponsor’s mailing address 16 BRIDGEWATER ST, BROOKLYN, NY, 112223804
Plan sponsor’s address 16 BRIDGEWATER ST, BROOKLYN, NY, 112223804

Number of participants as of the end of the plan year

Active participants 386
Retired or separated participants receiving benefits 3

Signature of

Role Plan administrator
Date 2020-08-13
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-13
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
EMPIRE MERCHANTS HEALTH & WELFARE BENEFITS PLAN FOR NON-BARGAINING EMPLOYEES 2018 205431037 2019-10-02 EMPIRE MERCHANTS, LLC 351
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-02-01
Business code 424800
Sponsor’s telephone number 7183835500
Plan sponsor’s mailing address 16 BRIDGEWATER ST, BROOKLYN, NY, 112223804
Plan sponsor’s address 16 BRIDGEWATER ST, BROOKLYN, NY, 112223804

Number of participants as of the end of the plan year

Active participants 358
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2019-10-02
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-02
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
EMPIRE MERCHANTS HEALTH & WELFARE BENEFITS PLAN FOR NON-BARGAINING EMPLOYEES 2017 205431037 2018-10-30 EMPIRE MERCHANTS, LLC 354
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-02-01
Business code 424800
Sponsor’s telephone number 7183835500
Plan sponsor’s mailing address 16 BRIDGEWATER ST, BROOKLYN, NY, 112223804
Plan sponsor’s address 16 BRIDGEWATER ST, BROOKLYN, NY, 112223804

Number of participants as of the end of the plan year

Active participants 345
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2018-10-19
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
EMPIRE MERCHANTS HEALTH & WELFARE BENEFITS PLAN FOR NON-BARGAINING EMPLOYEES 2016 205431037 2017-10-18 EMPIRE MERCHANTS, LLC 298
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-02-01
Business code 424800
Sponsor’s telephone number 7183835500
Plan sponsor’s mailing address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222
Plan sponsor’s address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222

Plan administrator’s name and address

Administrator’s EIN 205431037
Plan administrator’s name EMPIRE MERCHANTS, LLC
Plan administrator’s address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222
Administrator’s telephone number 7183835500

Number of participants as of the end of the plan year

Active participants 351
Retired or separated participants receiving benefits 3

Signature of

Role Plan administrator
Date 2017-10-18
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
EMPIRE MERCHANTS HEALTH & WELFARE BENEFITS PLAN FOR NON-BARGAINING EMPLOYEES 2015 205431037 2016-11-09 EMPIRE MERCHANTS, LLC 333
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-02-01
Business code 424800
Sponsor’s telephone number 7183835500
Plan sponsor’s mailing address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222
Plan sponsor’s address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222

Number of participants as of the end of the plan year

Active participants 296
Retired or separated participants receiving benefits 2

Signature of

Role Plan administrator
Date 2016-11-09
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
EMPIRE MERCHANTS HEALTH & WELFARE BENEFITS PLAN FOR NON-BARGAINING EMPLOYEES 2014 205431037 2015-11-09 EMPIRE MERCHANTS, LLC 332
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-02-01
Business code 424800
Sponsor’s telephone number 7183835500
Plan sponsor’s mailing address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222
Plan sponsor’s address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222

Number of participants as of the end of the plan year

Active participants 329
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2015-11-09
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-06
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
EMPIRE MERCHANTS HEALTH & WELFARE BENEFITS PLAN FOR NON-BARGAINING UNIT EMPLOYEES 2013 205431037 2014-11-10 EMPIRE MERCHANTS, LLC 352
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-02-01
Business code 424800
Sponsor’s telephone number 7183835500
Plan sponsor’s mailing address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222
Plan sponsor’s address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222

Number of participants as of the end of the plan year

Active participants 329
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2014-11-10
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-11-10
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
EMPIRE MERCHANTS HEALTH & WELFARE BENEFITS PLAN FOR NON-BARGAINING UNIT EMPLOYEES 2012 205431037 2013-11-12 EMPIRE MERCHANTS, LLC 335
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-02-01
Business code 424800
Sponsor’s telephone number 7183835500
Plan sponsor’s mailing address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222
Plan sponsor’s address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222

Number of participants as of the end of the plan year

Active participants 348
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2013-11-12
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

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

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
100907002007 2010-09-07 BIENNIAL STATEMENT 2010-08-01
080813002069 2008-08-13 BIENNIAL STATEMENT 2008-08-01
061219000584 2006-12-19 CERTIFICATE OF PUBLICATION 2006-12-19
060809000461 2006-08-09 APPLICATION OF AUTHORITY 2006-08-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-01 EMPIRE MERCHANTS 19-50 48TH STREET, ASTORIA, Queens, NY, 11105 A Food Inspection Department of Agriculture and Markets No data
2023-07-14 EMPIRE MERCHANTS 16 BRIDGEWATER ST, BROOKLYN, Kings, NY, 11222 A Food Inspection Department of Agriculture and Markets No data
2023-07-14 EMPIRE MERCHANTS 924 MEEKER AVENUE, BROOKLYN, Kings, NY, 11222 A Food Inspection Department of Agriculture and Markets No data
2022-04-01 EMPIRE MERCHANTS 19-50 48TH STREET, ASTORIA, Queens, NY, 11105 A Food Inspection Department of Agriculture and Markets No data

Date of last update: 18 Jan 2025

Sources: New York Secretary of State