| Name: | KEYSTONE MILLS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 May 2013 (12 years ago) |
| Entity Number: | 4399602 |
| ZIP code: | 14541 |
| County: | Seneca |
| Place of Formation: | New York |
| Address: | 1975 ROUTE 336, ROMULUS, NY, United States, 14541 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930027VQBB3R40YN51 | 4399602 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | 1975 Route 336, Romulus, US-NY, US, 14541 |
| Headquarters | 1975 Route 336, Romulus, US-NY, US, 14541 |
Registration details
| Registration Date | 2013-05-14 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-05-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4399602 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEYSTONE MILLS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 462876032 | 2024-06-17 | KEYSTONE MILLS LLC | 63 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-17 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1975 ROUTE 336, ROMULUS, NY, United States, 14541 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-07 | 2023-05-01 | Address | 1975 ROUTE 336, ROMULUS, NY, 14541, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501001475 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220830002420 | 2022-08-30 | BIENNIAL STATEMENT | 2021-05-01 |
| 190517060219 | 2019-05-17 | BIENNIAL STATEMENT | 2019-05-01 |
| 170718006289 | 2017-07-18 | BIENNIAL STATEMENT | 2017-05-01 |
| 150702007137 | 2015-07-02 | BIENNIAL STATEMENT | 2015-05-01 |
| 130905000228 | 2013-09-05 | CERTIFICATE OF PUBLICATION | 2013-09-05 |
| 130507000407 | 2013-05-07 | ARTICLES OF ORGANIZATION | 2013-05-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 109912121 | 0215800 | 2002-02-18 | 1975 ROUTE 336, ROMULUS, NY, 14541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 100880947 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100132 D01 |
| Issuance Date | 2002-06-19 |
| Abatement Due Date | 2002-07-22 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100146 C01 |
| Issuance Date | 2002-06-19 |
| Abatement Due Date | 2002-06-24 |
| Current Penalty | 750.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100146 D03 |
| Issuance Date | 2002-06-19 |
| Abatement Due Date | 2002-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2002-06-19 |
| Abatement Due Date | 2002-06-24 |
| Current Penalty | 750.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 2002-06-19 |
| Abatement Due Date | 2002-06-24 |
| Current Penalty | 600.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 2002-06-19 |
| Abatement Due Date | 2002-06-24 |
| Current Penalty | 600.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100303 F |
| Issuance Date | 2002-06-18 |
| Abatement Due Date | 2002-06-21 |
| Current Penalty | 600.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 3 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100305 A02 IIIF |
| Issuance Date | 2002-06-19 |
| Abatement Due Date | 2002-06-24 |
| Current Penalty | 450.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 2002-06-19 |
| Abatement Due Date | 2002-06-24 |
| Current Penalty | 450.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2002-06-19 |
| Abatement Due Date | 2002-07-22 |
| Current Penalty | 600.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100101 B |
| Issuance Date | 2002-06-19 |
| Abatement Due Date | 2002-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1010587100 | 2020-04-09 | 0219 | PPP | 1975 STATE ROUTE 336, ROMULUS, NY, 14541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
