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EMPIRE INFUSION, INC.

Company Details

Name: EMPIRE INFUSION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 1994 (30 years ago) (Companies founded in December 1994)
Entity Number: 1876360
ZIP code: 13214 (Companies in Onondaga, 13214)
County: Onondaga
Place of Formation: New York
Address: 333 Butternut Drive, Suite 102, Suite 102, DeWitt, NY, United States, 13214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPIRE INFUSION INC 401K EMPLOYEE SAVINGS PLAN 2010 161474166 2011-10-12 EMPIRE INFUSION, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 623000
Sponsor’s telephone number 3154247027
Plan sponsor’s mailing address 333 BUTTERNUT DR., DEWITT, NY, 13214
Plan sponsor’s address 333 BUTTERNUT DR., DEWITT, NY, 13214

Plan administrator’s name and address
Administrator’s EIN 161474166
Plan administrator’s name EMPIRE INFUSION, INC.
Plan administrator’s address 333 BUTTERNUT DR., DEWITT, NY, 13214
Administrator’s telephone number 3154247027

Number of participants as of the end of the plan year
Active participants 15
Retired or separated participants receiving benefits 7
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing SANDRA RAPSON
Valid signature Filed with authorized/valid electronic signature
EMPIRE INFUSION INC PROFIT SHARING PLAN 2010 161474166 2011-10-12 EMPIRE INFUSION INC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-10-01
Business code 623000
Sponsor’s telephone number 3154247027
Plan sponsor’s mailing address 333 BUTTERNUT DR., DEWITT, NY, 13214
Plan sponsor’s address 333 BUTTERNUT DR., DEWITT, NY, 13214

Plan administrator’s name and address
Administrator’s EIN 161474166
Plan administrator’s name EMPIRE INFUSION INC
Plan administrator’s address 333 BUTTERNUT DR., DEWITT, NY, 13214
Administrator’s telephone number 3154247027

Number of participants as of the end of the plan year
Active participants 15
Retired or separated participants receiving benefits 7
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing SANDRA RAPSON
Valid signature Filed with authorized/valid electronic signature
EMPIRE INFUSION, INC. 401(K) EMPLOYEE SAVINGS PLAN 2009 161474166 2010-10-14 EMPIRE INFUSION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 623000
Sponsor’s telephone number 3154247027
Plan sponsor’s mailing address 333 BUTTERNUT DR., DEWITT, NY, 13214
Plan sponsor’s address 333 BUTTERNUT DR., DEWITT, NY, 13214

Plan administrator’s name and address
Administrator’s EIN 161474166
Plan administrator’s name EMPIRE INFUSION, INC.
Plan administrator’s address 333 BUTTERNUT DR., DEWITT, NY, 13214
Administrator’s telephone number 3154247027

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing SANDY RAPSON
Valid signature Filed with authorized/valid electronic signature
EMPIRE INFUSION, INC. 401(K) EMPLOYEE SAVINGS PLAN 2009 161474166 2010-09-23 EMPIRE INFUSION, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 623000
Sponsor’s telephone number 3154247027
Plan sponsor’s mailing address 333 BUTTERNUT DR., DEWITT, NY, 13214
Plan sponsor’s address 333 BUTTERNUT DR., DEWITT, NY, 13214

Plan administrator’s name and address
Administrator’s EIN 161474166
Plan administrator’s name EMPIRE INFUSION, INC.
Plan administrator’s address 333 BUTTERNUT DR., DEWITT, NY, 13214
Administrator’s telephone number 3154247027

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing SANDRA RAPSON
Valid signature Filed with authorized/valid electronic signature
EMPIRE INFUSION, INC. PROFIT SHARING PLAN 2009 161474166 2010-09-23 EMPIRE INFUSION, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-10-01
Business code 623000
Sponsor’s telephone number 3154247027
Plan sponsor’s mailing address 333 BUTTERNUT DR., DEWITT, NY, 13214
Plan sponsor’s address 333 BUTTERNUT DR., DEWITT, NY, 13214

Plan administrator’s name and address
Administrator’s EIN 161474166
Plan administrator’s name EMPIRE INFUSION, INC.
Plan administrator’s address 333 BUTTERNUT DR., DEWITT, NY, 13214
Administrator’s telephone number 3154247027

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing SANDRA RAPSON
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
APRIL STONE DOS Process Agent 333 Butternut Drive, Suite 102, Suite 102, DeWitt, NY, United States, 13214

Chief Executive Officer

Name Role Address
APRIL STONE Chief Executive Officer 333 BUTTERNUT DRIVE, SUITE 102, SUITE 102, DEWITT, NY, United States, 13214

History

Start date End date Type Value
2023-06-29 2023-06-29 Address 333 BUTTERNUT DRIVE, SUITE 102, SUITE 102, DEWITT, NY, 13214, USA (Type of address: Chief Executive Officer)
2023-06-29 2023-06-29 Address 220 HERALD PL, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
2002-11-27 2023-06-29 Address 220 HERALD PLACE, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
1999-01-27 2002-11-27 Address 4957 CORNISH HEIGHTS PKWY, SYRACUSE, NY, 13215, USA (Type of address: Principal Executive Office)
1999-01-27 2023-06-29 Address 220 HERALD PL, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
1999-01-27 2002-11-27 Address SYRACUSE BLDG, 224 HARRISON ST, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
1997-01-13 1999-01-27 Address 219 CARLTON DR, N SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer)
1997-01-13 1999-01-27 Address 219 CARLTON DR, N SYRACUSE, NY, 13212, USA (Type of address: Principal Executive Office)
1994-12-15 1999-01-27 Address SYRACUSE BUILDING, 224 HARRISON STREET, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
1994-12-15 2023-06-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230629001771 2023-06-29 BIENNIAL STATEMENT 2022-12-01
221116001265 2022-11-16 BIENNIAL STATEMENT 2020-12-01
061207002687 2006-12-07 BIENNIAL STATEMENT 2006-12-01
050105002385 2005-01-05 BIENNIAL STATEMENT 2004-12-01
021127002608 2002-11-27 BIENNIAL STATEMENT 2002-12-01
001201002494 2000-12-01 BIENNIAL STATEMENT 2000-12-01
990127002203 1999-01-27 BIENNIAL STATEMENT 1998-12-01
970113002193 1997-01-13 BIENNIAL STATEMENT 1996-12-01
941215000383 1994-12-15 CERTIFICATE OF INCORPORATION 1994-12-15

Related by officers

APRIL STONE

STONE PROPERTY HOLDINGS OF CNY INCORPORATED A.J.S. DEVELOPMENT OF SYRACUSE, INC.

Related by address

333 Butternut Drive, Suite 102, Suite 102, DeWitt, NY, United States, 13214

A.J.S. DEVELOPMENT OF SYRACUSE, INC. STONE PROPERTY HOLDINGS OF CNY INCORPORATED

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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