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EMPIRE MERCHANTS NORTH, LLC

Company Details

Name: EMPIRE MERCHANTS NORTH, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Feb 2007 (18 years ago)
Entity Number: 3478615
ZIP code: 12051
County: Greene
Place of Formation: Delaware
Address: P.O. BOX 10, COXSACKIE, NY, United States, 12051

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent P.O. BOX 10, COXSACKIE, NY, United States, 12051

Form 5500 Series

Employer Identification Number (EIN):
208448427
Plan Year:
2023
Number Of Participants:
177
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
103
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
180
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
103
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
184
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0009-22-217060 Alcohol sale 2022-08-05 2022-08-05 2025-08-31 16 HOUGHTALING ROAD, COXSACKIE, New York, 12051 Wholesale Liquor
0009-22-316962 Alcohol sale 2022-08-04 2022-08-04 2025-08-31 200 DUNN ROAD, LYONS, New York, 14489 Wholesale Liquor

History

Start date End date Type Value
2024-11-05 2025-03-31 Address P.O. BOX 10, COXSACKIE, NY, 12051, USA (Type of address: Service of Process)
2010-04-01 2024-11-05 Address P.O. BOX 10, COXSACKIE, NY, 12051, USA (Type of address: Service of Process)
2009-02-03 2010-04-01 Address 132 FLAT BUSH AVENUE, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
2007-02-20 2009-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250331000257 2025-03-31 BIENNIAL STATEMENT 2025-03-31
241105000779 2024-11-05 BIENNIAL STATEMENT 2024-11-05
220321000566 2022-03-21 BIENNIAL STATEMENT 2021-02-01
170404006769 2017-04-04 BIENNIAL STATEMENT 2017-02-01
130319002010 2013-03-19 BIENNIAL STATEMENT 2013-02-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-10-09
Type:
Planned
Address:
200 DUNN ROAD, LYONS, NY, 14489
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2016-03-04
Type:
Planned
Address:
200 DUNN ROAD, LYONS, NY, 14489
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2016-01-26
Type:
Planned
Address:
4560 BUCKLEY ROAD, LIVERPOOL, NY, 13088
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2013-05-10
Type:
Planned
Address:
16 HOUGHTALING ROAD, COXSACKIE, NY, 12051
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2012-12-06
Type:
Planned
Address:
4560 BUCKLEY ROAD, LIVERPOOL, NY, 13088
Safety Health:
Safety
Scope:
Complete

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(315) 458-4940
Add Date:
2007-08-28
Operation Classification:
Private(Property)
power Units:
110
Drivers:
127
Inspections:
228
FMCSA Link:

Date of last update: 28 Mar 2025

Sources: New York Secretary of State