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  5. TORREY FARMS, INC.

TORREY FARMS, INC.

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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

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

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Status:
Obsolete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

Contact Information

POC:
MAUREEN TORREY

Form 5500 Series

Employer Identification Number (EIN):
161096206
Plan Year:
2014
Number Of Participants:
82
Sponsors Telephone Number:
5857579941
File:
View File
Plan Year:
2013
Number Of Participants:
77
Sponsors Telephone Number:
5857579941
File:
View File

History

Start date End date Type Value
1995-09-05 2025-05-28 Shares Share type: NO PAR VALUE, Number of shares: 5500, Par value: 0
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
Link:
View on USAspending
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:
2020-05-11
Link:
View on USAspending
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
Link:
View on USAspending
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:
2020-04-16
Link:
View on USAspending
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
Link:
View on USAspending
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

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 Link:
View Inspection data on OSHA website

Inspection Summary

Date:
1992-09-17
Type:
Complaint
Address:
ARNOLD ROAD, ELBA, NY, 14058
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
1991-06-19
Type:
Referral
Address:
RANDALL ROAD, STAFFORD, NY, 14143
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
120
Initial Approval Amount:
$1,199,100
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,199,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,212,090.25
Servicing Lender:
Five Star Bank
Use of Proceeds:
Payroll: $1,199,100

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(585) 757-9941
Fax:
(585) 757-2528
Email:
TORREY@ROCHESTER.RR.COM
Add Date:
2005-05-10
Operation Classification:
Private(Property)
power Units:
27
Drivers:
32
Inspections:
7
FMCSA Link:
View on FMCSA website

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

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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