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  5. EMPIRE MERCHANTS NORTH, LLC

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPIRE MERCHANTS NORTH, LLC EMPLOYEE BENEFIT PLAN 2023 208448427 2024-06-20 EMPIRE MERCHANTS NORTH, LLC 177
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-09-01
Business code 424800
Sponsor’s telephone number 8007245655
Plan sponsor’s mailing address 16 HOUGHTALING RD, WEST COXSACKIE, NY, 121921341
Plan sponsor’s address 16 HOUGHTALING RD, WEST COXSACKIE, NY, 121921341

Number of participants as of the end of the plan year
Active participants 162
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 1

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing CAROL BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-20
Name of individual signing CAROL BROWN
Valid signature Filed with authorized/valid electronic signature
EMPIRE MERCHANTS NORTH KINGSTON TEAMSTERS 401(K) PLAN 2023 208448427 2024-09-26 EMPIRE MERCHANTS NORTH, LLC 103
File View Page
Three-digit plan number (PN) 006
Effective date of plan 2007-10-01
Business code 424800
Sponsor’s telephone number 3157485835
Plan sponsor’s address 7350 ROUND POND ROAD, NORTH SYRACUSE, NY, 13212

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing CAROL BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-26
Name of individual signing CAROL BROWN
Valid signature Filed with authorized/valid electronic signature
EMPIRE MERCHANTS NORTH, LLC EMPLOYEE BENEFIT PLAN 2022 208448427 2023-06-27 EMPIRE MERCHANTS NORTH, LLC 180
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-09-01
Business code 424800
Sponsor’s telephone number 8007245655
Plan sponsor’s mailing address 16 HOUGHTALING RD, WEST COXSACKIE, NY, 121921341
Plan sponsor’s address 16 HOUGHTALING RD, WEST COXSACKIE, NY, 121921341

Number of participants as of the end of the plan year
Active participants 165
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 9

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing CAROL BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-26
Name of individual signing CAROL BROWN
Valid signature Filed with authorized/valid electronic signature
EMPIRE MERCHANTS NORTH KINGSTON TEAMSTERS 401(K) PLAN 2022 208448427 2023-10-10 EMPIRE MERCHANTS NORTH, LLC 103
File View Page
Three-digit plan number (PN) 006
Effective date of plan 2007-10-01
Business code 424800
Sponsor’s telephone number 8007243960
Plan sponsor’s address 7350 ROUND POND ROAD, NORTH SYRACUSE, NY, 13212

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing CAROL BROWN
Role Employer/plan sponsor
Date 2023-10-10
Name of individual signing CAROL BROWN
EMPIRE MERCHANTS NORTH, LLC EMPLOYEE BENEFIT PLAN 2021 208448427 2022-06-30 EMPIRE MERCHANTS NORTH, LLC 184
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-09-01
Business code 424800
Sponsor’s telephone number 8007245655
Plan sponsor’s mailing address 16 HOUGHTALING RD, WEST COXSACKIE, NY, 121921341
Plan sponsor’s address 16 HOUGHTALING RD, WEST COXSACKIE, NY, 121921341

Number of participants as of the end of the plan year
Active participants 168
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 10

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing CAROL BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-29
Name of individual signing CAROL BROWN
Valid signature Filed with authorized/valid electronic signature
EMPIRE MERCHANTS NORTH KINGSTON TEAMSTERS 401(K) PLAN 2021 208448427 2022-10-06 EMPIRE MERCHANTS NORTH, LLC 108
File View Page
Three-digit plan number (PN) 006
Effective date of plan 2007-10-01
Business code 424800
Sponsor’s telephone number 8007243960
Plan sponsor’s address 7350 ROUND POND ROAD, NORTH SYRACUSE, NY, 13212

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing CAROL BROWN
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing CAROL BROWN
EMPIRE MERCHANTS NORTH, LLC EMPLOYEE BENEFIT PLAN 2020 208448427 2021-06-14 EMPIRE MERCHANTS NORTH, LLC 191
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-09-01
Business code 424800
Sponsor’s telephone number 8007245655
Plan sponsor’s mailing address 16 HOUGHTALING RD, WEST COXSACKIE, NY, 121921341
Plan sponsor’s address 16 HOUGHTALING RD, WEST COXSACKIE, NY, 121921341

Number of participants as of the end of the plan year
Active participants 177
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 3

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing CAROL BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-14
Name of individual signing CAROL BROWN
Valid signature Filed with authorized/valid electronic signature
EMPIRE MERCHANTS NORTH KINGSTON TEAMSTERS 401(K) PLAN 2020 208448427 2021-10-11 EMPIRE MERCHANTS NORTH, LLC 95
File View Page
Three-digit plan number (PN) 006
Effective date of plan 2007-10-01
Business code 424800
Sponsor’s telephone number 8007243960
Plan sponsor’s address 7350 ROUND POND ROAD, NORTH SYRACUSE, NY, 13212

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing CAROL BROWN
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing CAROL BROWN
EMPIRE MERCHANTS NORTH, LLC EMPLOYEE BENEFIT PLAN 2019 208448427 2020-06-01 EMPIRE MERCHANTS NORTH, LLC 196
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-09-01
Business code 424800
Sponsor’s telephone number 8007245655
Plan sponsor’s mailing address 16 HOUGHTALING RD, WEST COXSACKIE, NY, 121921341
Plan sponsor’s address 16 HOUGHTALING RD, WEST COXSACKIE, NY, 121921341

Number of participants as of the end of the plan year
Active participants 187
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 1

Signature of
Role Plan administrator
Date 2020-05-29
Name of individual signing CAROL BROWN
Valid signature Filed with authorized/valid electronic signature
EMPIRE MERCHANTS NORTH KINGSTON TEAMSTERS 401(K) PLAN 2019 208448427 2020-09-28 EMPIRE MERCHANTS NORTH, LLC 90
File View Page
Three-digit plan number (PN) 006
Effective date of plan 2007-10-01
Business code 424800
Sponsor’s telephone number 8007243960
Plan sponsor’s address 4560 BUCKLEY ROAD, LIVERPOOL, NY, 13088

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing CAROL BROWN
Role Employer/plan sponsor
Date 2020-09-28
Name of individual signing CAROLBROWN

DOS Process Agent

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

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
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
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
110314002795 2011-03-14 BIENNIAL STATEMENT 2011-02-01
100401000127 2010-04-01 CERTIFICATE OF AMENDMENT 2010-04-01
090203002400 2009-02-03 BIENNIAL STATEMENT 2009-02-01
070220000765 2007-02-20 APPLICATION OF AUTHORITY 2007-02-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-25 EMPIRE MERCHANTS LYONS 200 DUNN RD, LYONS, Wayne, NY, 14489 A Food Inspection Department of Agriculture and Markets No data
2022-12-08 EMPIRE MERCHANTS SYRACU 7350 ROUND POND RD, SYRACUSE, Onondaga, NY, 13212 A Food Inspection Department of Agriculture and Markets No data

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Related by address

No related companies by address

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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