| Name: | WASTE HARMONICS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Apr 2015 (10 years ago) |
| Entity Number: | 4736734 |
| ZIP code: | 12207 |
| County: | Ontario |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 585-924-9640
Email rshannon@wasteharmonics.com
Email mhess@wasteharmonics.com
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WASTE HARMONICS, LLC, MISSISSIPPI | 1015521 | MISSISSIPPI |
| Headquarter of | WASTE HARMONICS, LLC, IDAHO | 379454 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WASTE HARMONICS 401 K PROFIT SHARING PLAN TRUST | 2015 | 161607631 | 2016-08-02 | WASTE HARMONICS LLC | 19 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-08-02 |
| Name of individual signing | ANN M. BLAKE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 5859249640 |
| Plan sponsor’s address | 596 FISHERS STATION DR STE 8, VICTOR, NY, 14564 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-21 |
| Name of individual signing | MICHAEL S HESS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 5859249640 |
| Plan sponsor’s address | 596 FISHERS STATION DRIVE, #8, VICTOR, NY, 14564 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-18 |
| Name of individual signing | MICHAEL S HESS |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-03 | 2023-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230427001510 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 221129002887 | 2022-11-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 161208000140 | 2016-12-08 | CERTIFICATE OF AMENDMENT | 2016-12-08 |
| 150528000434 | 2015-05-28 | CERTIFICATE OF PUBLICATION | 2015-05-28 |
| 150403000010 | 2015-04-03 | APPLICATION OF AUTHORITY | 2015-04-03 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-215686 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-04-13 | 4500 | 2018-04-18 | Failed to timely notify Commission of a material information submitted to the Commission |
| TWC-215197 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-10-16 | 350 | 2018-04-18 | Failed to maintain or produce required records |
| TWC-212639 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-06-19 | 500 | 2015-12-04 | Failed to maintain or produce required records |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4020495004 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| 3753265008 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: New York Secretary of State
