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  5. EMPIRE REFRIGERATION INC.

EMPIRE REFRIGERATION INC.

Company Details

Name: EMPIRE REFRIGERATION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 1999 (25 years ago)
Entity Number: 2450096
ZIP code: 11563
County: Nassau
Place of Formation: New York
Address: 64 OCEAN AVENUE, LYNBROOK, NY, United States, 11563

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 REFRIGERATION INC PROFIT SHARING PLAN 2023 113523146 2024-07-18 EMPIRE REFRIGERATION INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811310
Sponsor’s telephone number 5168373500
Plan sponsor’s address 64 OCEAN AVENUE, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing JOHN LORUSSO
EMPIRE REFRIGERATION INC PROFIT SHARING PLAN 2022 113523146 2023-09-05 EMPIRE REFRIGERATION INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811310
Sponsor’s telephone number 5168373500
Plan sponsor’s address 64 OCEAN AVENUE, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing JOHN LORUSSO
EMPIRE REFRIGERATION INC PROFIT SHARING PLAN 2021 113523146 2022-06-09 EMPIRE REFRIGERATION INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811310
Sponsor’s telephone number 5168373500
Plan sponsor’s address 64 OCEAN AVENUE, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing JOHN LORUSSO
EMPIRE REFRIGERATION INC PROFIT SHARING PLAN 2020 113523146 2021-08-31 EMPIRE REFRIGERATION INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811310
Sponsor’s telephone number 5168373500
Plan sponsor’s address 64 OCEAN AVENUE, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2021-08-31
Name of individual signing JOHN LORUSSO
EMPIRE REFRIGERATION INC PROFIT SHARING PLAN 2019 113523146 2020-07-27 EMPIRE REFRIGERATION INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811310
Sponsor’s telephone number 5168373500
Plan sponsor’s address 64 OCEAN AVENUE, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing JOHN LORUSSO
EMPIRE REFRIGERATION INC PROFIT SHARING PLAN 2018 113523146 2019-08-30 EMPIRE REFRIGERATION INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811310
Sponsor’s telephone number 5168373500
Plan sponsor’s address 64 OCEAN AVENUE, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2019-08-30
Name of individual signing JOHN LORUSSO
EMPIRE REFRIGERATION INC PROFIT SHARING PLAN 2017 113523146 2018-04-18 EMPIRE REFRIGERATION INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811310
Sponsor’s telephone number 5168373500
Plan sponsor’s address 64 OCEAN AVENUE, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2018-04-18
Name of individual signing JOHN LORUSSO
EMPIRE REFRIGERATION INC PROFIT SHARING PLAN 2016 113523146 2017-03-06 EMPIRE REFRIGERATION INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811310
Sponsor’s telephone number 5168373500
Plan sponsor’s address 64 OCEAN AVENUE, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2017-03-06
Name of individual signing JOHN LORUSSO
EMPIRE REFRIGERATION INC PROFIT SHARING PLAN 2015 113523146 2016-07-15 EMPIRE REFRIGERATION INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811310
Sponsor’s telephone number 5168373500
Plan sponsor’s address 64 OCEAN AVENUE, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing JOHN LORUSSO
EMPIRE REFRIGERATION INC PROFIT SHARING PLAN 2014 113523146 2015-07-27 EMPIRE REFRIGERATION INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811310
Sponsor’s telephone number 5168373500
Plan sponsor’s address 64 OCEAN AVENUE, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing JOHN LORUSSO

Chief Executive Officer

Name Role Address
JOHN LORUSSO Chief Executive Officer 64 OCEAN AVENUE, LYNBROOK, NY, United States, 11563

DOS Process Agent

Name Role Address
JOHN LORUSSO DOS Process Agent 64 OCEAN AVENUE, LYNBROOK, NY, United States, 11563

History

Start date End date Type Value
2023-11-07 2024-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-09 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-13 2023-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-01-16 2020-10-23 Address 1088 BROADWAY, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
1999-12-15 2022-05-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-12-15 2020-10-23 Address 1088 BROADWAY, WOODMERE, NY, 11598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201023060259 2020-10-23 BIENNIAL STATEMENT 2017-12-01
020116002165 2002-01-16 BIENNIAL STATEMENT 2001-12-01
991215000314 1999-12-15 CERTIFICATE OF INCORPORATION 1999-12-15

Related by officers

JOHN LORUSSO

NUTRA ISLAND LLC CUSTOM SUPERMARKET SOLUTIONS, INC.

Related by address

64 OCEAN AVENUE, LYNBROOK, NY, United States, 11563

596 MERRICK, LLC ART KIT CO. INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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