| Name: | COMMONWEALTH DAIRY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Oct 2024 (6 months ago) |
| Entity Number: | 7449073 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | COMMONWEALTH DAIRY, LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMMONWEALTH DAIRY, LLC 401(K) PLAN | 2010 | 271149882 | 2011-10-13 | COMMONWEALTH DAIRY, LLC | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 271149882 |
| Plan administrator’s name | COMMONWEALTH DAIRY, LLC |
| Plan administrator’s address | 500 5TH AVE STE 4810, NEW YORK, NY, 10110 |
| Administrator’s telephone number | 2125844230 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | EDGARDO SAADE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
|---|---|---|---|
| 2024-10-24 | 2024-12-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216002434 | 2024-12-13 | CERTIFICATE OF PUBLICATION | 2024-12-13 |
| 241024002065 | 2024-10-23 | APPLICATION OF AUTHORITY | 2024-10-23 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1602295 | Other Fraud | 2016-03-29 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CONDON, |
| Role | Plaintiff |
| Name | COMMONWEALTH DAIRY, LLC |
| Role | Defendant |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
