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  5. L & D ACQUISITION, LLC

L & D ACQUISITION, LLC

Company Details

Name: L & D ACQUISITION, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Dec 2009 (15 years ago)
Entity Number: 3892500
ZIP code: 14512
County: Schuyler
Place of Formation: New York
Address: 1 LAKE NIAGARA LANE, NAPLES, NY, United States, 14512

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
L & D ACQUISITION 401(K) PROFIT SHARING PLAN & TRUST 2023 272248250 2024-06-27 L & D ACQUISITION 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541990
Sponsor’s telephone number 5855319000
Plan sponsor’s address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing JUSTIN R THOMAS
L & D ACQUISITION 401K PLAN 2022 272248250 2023-06-01 L & D ACQUISITION, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 312130
Sponsor’s telephone number 5855319000
Plan sponsor’s address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512
L & D ACQUISITION 401K PLAN 2021 272248250 2022-07-12 L & D ACQUISITION, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 312130
Sponsor’s telephone number 5855319000
Plan sponsor’s address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512
L & D ACQUISITION 401K PLAN 2020 272248250 2021-07-20 L & D ACQUISITION, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 312130
Sponsor’s telephone number 5855319000
Plan sponsor’s address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512
L & D ACQUISITION 401K PLAN 2019 272248250 2020-03-25 L & D ACQUISITION, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 312130
Sponsor’s telephone number 5855319000
Plan sponsor’s address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512
L & D ACQUISITION 401K PLAN 2018 272248250 2019-03-20 L & D ACQUISITION, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 312130
Sponsor’s telephone number 5855319000
Plan sponsor’s address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512
L & D ACQUISITION 401K PLAN 2017 272248250 2018-04-20 L & D ACQUISITION, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 312130
Sponsor’s telephone number 5855319000
Plan sponsor’s address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512
L & D ACQUISITION 401K PLAN 2016 272248250 2017-04-14 L & D ACQUISITION, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 312130
Sponsor’s telephone number 5855319000
Plan sponsor’s address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512
L & D ACQUISITION 401K PLAN 2015 272248250 2016-05-19 L & D ACQUISITION, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 312130
Sponsor’s telephone number 5855319000
Plan sponsor’s address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512
L & D ACQUISITION 401K PLAN 2014 272248250 2015-04-17 L & D ACQUISITION, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 312130
Sponsor’s telephone number 5855319000
Plan sponsor’s address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512

DOS Process Agent

Name Role Address
L & D ACQUISITION, LLC DOS Process Agent 1 LAKE NIAGARA LANE, NAPLES, NY, United States, 14512

Licenses

Number Type Date Last renew date End date Address Description
CM-24-16659 Alcohol sale 2024-06-07 2024-06-07 2025-01-31 1 LAKE NIAGARA LN, NAPLES, New York, 14512 Combined Craft Status
0014-24-316489 Alcohol sale 2024-06-06 2024-06-06 2025-01-31 1 LAKE NIAGARA LN, NAPLES, New York, 14512 Micro-Brewer
0054-24-316490 Alcohol sale 2024-06-06 2024-06-06 2025-01-31 1 LAKE NIAGARA LN, NAPLES, New York, 14512 Distiller Class B-1 (Micro-rectifier)
0005-23-340894 Alcohol sale 2024-02-09 2024-02-09 2025-01-31 1 LAKE NIAGARA LANE, NAPLES, New York, 14512 Cider Producer
0031-22-313497 Alcohol sale 2022-01-04 2022-01-04 2025-01-31 1 LAKE NIAGARA LANE, NAPLES, New York, 14512 Winery

History

Start date End date Type Value
2017-11-02 2024-07-16 Address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512, USA (Type of address: Service of Process)
2012-01-06 2017-11-02 Address 1 LAKE NIAGARA LN, NAPLES, NY, 14512, USA (Type of address: Service of Process)
2009-12-24 2012-01-06 Address 5712 ROUTE 414, PO BOX 207, HECTOR, NY, 14841, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240716001623 2024-07-16 BIENNIAL STATEMENT 2024-07-16
220118003254 2022-01-18 BIENNIAL STATEMENT 2022-01-18
200102061458 2020-01-02 BIENNIAL STATEMENT 2019-12-01
171102006163 2017-11-02 BIENNIAL STATEMENT 2015-12-01
140102006511 2014-01-02 BIENNIAL STATEMENT 2013-12-01
120106002690 2012-01-06 BIENNIAL STATEMENT 2011-12-01
100309000996 2010-03-09 CERTIFICATE OF PUBLICATION 2010-03-09
091224000406 2009-12-24 ARTICLES OF ORGANIZATION 2009-12-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6577917009 2020-04-07 0219 PPP 1 Lake Niagara Lane, NAPLES, NY, 14512-9770
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 367876.29
Loan Approval Amount (current) 367800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 60383
Servicing Lender Name Wayne Bank
Servicing Lender Address 717 Main St, HONESDALE, PA, 18431-1844
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NAPLES, YATES, NY, 14512-9770
Project Congressional District NY-24
Number of Employees 34
NAICS code 312130
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 448837
Originating Lender Name Bank of the Finger Lakes, A Division of
Originating Lender Address GENEVA, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 371120.42
Forgiveness Paid Date 2021-03-09

Related by officers

No related officers

Related by address

1 LAKE NIAGARA LANE, NAPLES, NY, United States, 14512

L & D GROUP HOLDINGS, LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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