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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.
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 Update Date:
2024-03-11
CAGE Expiration:
2023-03-14
Contact Information
Form 5500 Series
Employer Identification Number (EIN):
161096206
Number Of Participants:
82
Sponsors Telephone Number:
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
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
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
1199100.00
Total Face Value Of Loan:
1199100.00
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Total Face Value Of Loan:
0.00
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
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Total Face Value Of Loan:
0.00
OSHA's Inspections within Industry
Inspection Summary
Address:
MILL ROAD, LYNDONVILLE, NY, 14098
Inspection Summary
Address:
ARNOLD ROAD, ELBA, NY, 14058
Inspection Summary
Address:
RANDALL ROAD, STAFFORD, NY, 14143
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
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
1212090.25
Motor Carrier Census
Carrier Operation:
Intrastate Non-Hazmat
Operation Classification:
Private(Property)
Court Cases
Court Case Summary
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 Name:
TORREY FARMS, INC.
Court Case Summary
Nature Of Judgment:
Missing
Nature Of Suit:
Other Labor Litigation
Parties
Party Name:
TORREY FARMS, INC.
Date of last update: 18 Mar 2025
Sources:
New York Secretary of State