Search icon

TORREY FARMS, INC.

Company Details

Name: TORREY FARMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 1977 (48 years ago)
Entity Number: 439597
ZIP code: 14058
County: Genesee
Place of Formation: New York
Address: 4807 EDGERTON RD., ELBA, NY, United States, 14058

Shares Details

Shares issued 5500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TORREY FARMS, INC. DOS Process Agent 4807 EDGERTON RD., 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:
1BR08
UEI Expiration Date:
2019-03-14

Business Information

Activation Date:
2018-03-14
Initial Registration Date:
2015-04-24

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:
1BR08
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-11
CAGE Expiration:
2023-03-14

Contact Information

POC:
MAUREEN TORREY
Phone:
+1 585-757-9941
Fax:
+1 585-757-2528

Form 5500 Series

Employer Identification Number (EIN):
161096206
Plan Year:
2014
Number Of Participants:
82
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
77
Sponsors Telephone Number:

History

Start date End date Type Value
1977-06-28 1995-09-05 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
20100902075 2010-09-02 ASSUMED NAME LLC INITIAL FILING 2010-09-02
950905000383 1995-09-05 CERTIFICATE OF AMENDMENT 1995-09-05
930818002905 1993-08-18 BIENNIAL STATEMENT 1993-06-01
A411129-4 1977-06-28 CERTIFICATE OF INCORPORATION 1977-06-28

USAspending Awards / Financial Assistance

Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1199100.00
Total Face Value Of Loan:
1199100.00
Date:
2014-06-22
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Obligated Amount:
576.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-06-22
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Obligated Amount:
6933.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-06-22
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Obligated Amount:
43.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1993-09-27
Type:
Planned
Address:
MILL ROAD, LYNDONVILLE, NY, 14098
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1992-09-17
Type:
Complaint
Address:
ARNOLD ROAD, ELBA, NY, 14058
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1991-06-19
Type:
Referral
Address:
RANDALL ROAD, STAFFORD, NY, 14143
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1199100
Current Approval Amount:
1199100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1212090.25

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(585) 757-2528
Add Date:
2005-05-10
Operation Classification:
Private(Property)
power Units:
27
Drivers:
32
Inspections:
7
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2012-11-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
ZIM INTEGRATED SHIPPING SERVIC
Party Role:
Plaintiff
Party Name:
TORREY FARMS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1987-05-20
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
ROBLEDO
Party Role:
Plaintiff
Party Name:
TORREY FARMS, INC.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State