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EMPIRE MERCHANTS NORTH, LLC

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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

Contact Details

Email srose@empirenorth.com

Phone +1 518-730-1185

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:
2024
Number Of Participants:
167
Sponsors Telephone Number:
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:

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

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
Natural Food Certifiers
Operation Status:
Certified
Status Effective Date:
2024-09-19

Product Details

Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Vodka (Vodka)
Status:
Certified
Effective Date:
2024-10-09
Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Vermentino)
Status:
Certified
Effective Date:
2024-10-09
Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Toscana (Invetro))
Status:
Certified
Effective Date:
2024-10-09

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:
231
FMCSA Link:

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State