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CALEDONIA DIESEL LLC

Company Details

Name: CALEDONIA DIESEL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Sep 1997 (27 years ago)
Entity Number: 2183369
County: Livingston
Place of Formation: New York
Address: 2905 SIMPSON ROAD, CALEDONIA, NY, United States, 14423
Address ZIP Code: 14423

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003TMUED39DPAC23 2183369 US-NY GENERAL ACTIVE No data

Addresses
Legal 2905 SIMPSON ROAD, CALEDONIA, US-NY, US, 14423
Headquarters 2905 SIMPSON ROAD, CALEDONIA, US-NY, US, 14423

Registration details
Registration Date 2021-11-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-11-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2183369

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALEDONIA DIESEL LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 161536232 2024-06-13 CALEDONIA DIESEL LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811310
Sponsor’s telephone number 5855384395
Plan sponsor’s address 2905 SIMPSON RD, CALEDONIA, NY, 144239730

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing GARY RAYMOND
CALEDONIA DIESEL LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 161536232 2023-06-15 CALEDONIA DIESEL LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811310
Sponsor’s telephone number 5855384395
Plan sponsor’s address 2905 SIMPSON RD, CALEDONIA, NY, 144239730

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing BRIAN WALL
CALEDONIA DIESEL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 161536232 2022-06-06 CALEDONIA DIESEL LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811310
Sponsor’s telephone number 5855384395
Plan sponsor’s address 2905 SIMPSON RD, CALEDONIA, NY, 144239730

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing GARY RAYMOND
CALEDONIA DIESEL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 161536232 2021-07-07 CALEDONIA DIESEL LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811310
Sponsor’s telephone number 5855384395
Plan sponsor’s address 2905 SIMPSON RD, CALEDONIA, NY, 144239730

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing GARY RAYMOND
CALEDONIA DIESEL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 161536232 2020-06-05 CALEDONIA DIESEL LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811310
Sponsor’s telephone number 5855384395
Plan sponsor’s address 2905 SIMPSON RD, CALEDONIA, NY, 144239730

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing GARY T RAYMOND
CALEDONIA DIESEL LLC 401 K PROFIT SHARING PLAN TRUST 2018 161536232 2019-07-05 CALEDONIA DIESEL LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811310
Sponsor’s telephone number 5855384395
Plan sponsor’s address 2905 SIMPSON RD, CALEDONIA, NY, 144239730

Signature of
Role Plan administrator
Date 2019-07-05
Name of individual signing GARY T RAYMOND
CALEDONIA DIESEL LLC 401 K PROFIT SHARING PLAN TRUST 2017 161536232 2018-06-08 CALEDONIA DIESEL LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811310
Sponsor’s telephone number 5855384395
Plan sponsor’s address 2905 SIMPSON RD, CALEDONIA, NY, 144239730

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing GARY RAYMOND
CALEDONIA DIESEL LLC 401 K PROFIT SHARING PLAN TRUST 2016 161536232 2017-05-10 CALEDONIA DIESEL LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811310
Sponsor’s telephone number 5855384395
Plan sponsor’s address 2905 SIMPSON RD, CALEDONIA, NY, 144239730

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing GARY RAYMOND
CALEDONIA DIESEL LLC 401 K PROFIT SHARING PLAN TRUST 2015 161536232 2016-07-21 CALEDONIA DIESEL LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811310
Sponsor’s telephone number 5855384395
Plan sponsor’s address 2905 SIMPSON RD, CALEDONIA, NY, 144239730

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing GARY RAYMOND
CALEDONIA DIESEL LLC 401 K PROFIT SHARING PLAN TRUST 2014 161536232 2015-07-07 CALEDONIA DIESEL LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811310
Sponsor’s telephone number 5855384395
Plan sponsor’s address 2905 SIMPSON RD, CALEDONIA, NY, 144239730

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing GARY RAYMOND

DOS Process Agent

Name Role Address
CALEDONIA DIESEL LLC DOS Process Agent 2905 SIMPSON ROAD, CALEDONIA, NY, United States, 14423

History

Start date End date Type Value
2023-06-28 2024-09-26 Address 2905 SIMPSON ROAD, CALEDONIA, NY, 14423, USA (Type of address: Service of Process)
2013-09-09 2023-06-28 Address 2905 SIMPSON ROAD, CALEDONIA, NY, 14423, USA (Type of address: Service of Process)
1997-09-24 2013-09-09 Address 2905 SIMPSON ROAD, CALEDONIA, NY, 11423, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240926003080 2024-09-26 BIENNIAL STATEMENT 2024-09-26
230628001399 2023-06-27 CERTIFICATE OF AMENDMENT 2023-06-27
210910001191 2021-09-10 BIENNIAL STATEMENT 2021-09-10
190903060156 2019-09-03 BIENNIAL STATEMENT 2019-09-01
181024000084 2018-10-24 CERTIFICATE OF PUBLICATION 2018-10-24
180731006196 2018-07-31 BIENNIAL STATEMENT 2017-09-01
150902006231 2015-09-02 BIENNIAL STATEMENT 2015-09-01
130909006698 2013-09-09 BIENNIAL STATEMENT 2013-09-01
111019002942 2011-10-19 BIENNIAL STATEMENT 2011-09-01
090910002416 2009-09-10 BIENNIAL STATEMENT 2009-09-01

Related by officers

No related officers

Related by address

2905 SIMPSON ROAD, CALEDONIA, NY, United States, 14423

NEW YORK INTERNATIONAL TRADING CO., LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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