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GENESEE MOLOKO LLC

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Company Details

Name: GENESEE MOLOKO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Oct 2012 (13 years ago)
Entity Number: 4307055
ZIP code: 14058
County: Genesee
Place of Formation: New York
Address: 6357 GRAHAM ROAD, ELBA, NY, United States, 14058

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 6357 GRAHAM ROAD, ELBA, NY, United States, 14058

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
775G8
UEI Expiration Date:
2017-11-02

Business Information

Activation Date:
2016-10-03
Initial Registration Date:
2014-08-26

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
775G8
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-11
CAGE Expiration:
2022-03-05

Contact Information

POC:
ERIC SHUKNECHT
Phone:
+1 585-409-7405

Filings

Filing Number Date Filed Type Effective Date
141021006085 2014-10-21 BIENNIAL STATEMENT 2014-10-01
121228000910 2012-12-28 CERTIFICATE OF PUBLICATION 2012-12-28
121011000779 2012-10-11 ARTICLES OF ORGANIZATION 2012-10-11

USAspending Awards / Financial Assistance

Date:
2016-12-22
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE PGM
Obligated Amount:
-864973.37
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2015-09-04
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE PGM
Obligated Amount:
436609.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2015-04-14
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE PGM
Obligated Amount:
46960.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-09-03
Awarding Agency Name:
Department of Agriculture
Transaction Description:
GUARANTEED FARM OWNERSHIP LOAN
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2014-08-28
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT OPERATING LOAN
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Court Cases

Court Case Summary

Filing Date:
2020-06-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Tax Suits

Parties

Party Name:
UPSTATE NIAGARA COOPERATIVE, I
Party Role:
Plaintiff
Party Name:
GENESEE MOLOKO LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State