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BATAVIA CITGO, LLC

Company Details

Name: BATAVIA CITGO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Aug 2001 (23 years ago) (Companies founded in August 2001)
Entity Number: 2668774
ZIP code: 14021 (Companies in Genesee, 14021)
County: Genesee
Place of Formation: New York
Address: PO BOX 395, BATAVIA, NY, United States, 14021

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BATAVIA CITGO, LLC PROFIT SHARING PLAN 2010 161513851 2011-02-02 BATAVIA CITGO, LLC 6
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 424700
Sponsor’s telephone number 5853434450
Plan sponsor’s address 18 CLINTON STREET, BATAVIA, NY, 140202802

Plan administrator’s name and address
Administrator’s EIN 161513851
Plan administrator’s name BATAVIA CITGO, LLC
Plan administrator’s address 18 CLINTON STREET, BATAVIA, NY, 140202802
Administrator’s telephone number 5853434450

Signature of
Role Plan administrator
Date 2011-01-28
Name of individual signing THOMAS REISDORF
Role Employer/plan sponsor
Date 2011-01-28
Name of individual signing THOMAS REISDORF
BATAVIA CITGO, LLC PROFIT SHARING PLAN 2010 161513851 2011-02-02 BATAVIA CITGO, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 424700
Sponsor’s telephone number 5853434450
Plan sponsor’s address 18 CLINTON STREET, BATAVIA, NY, 140202802

Plan administrator’s name and address
Administrator’s EIN 161513851
Plan administrator’s name BATAVIA CITGO, LLC
Plan administrator’s address 18 CLINTON STREET, BATAVIA, NY, 140202802
Administrator’s telephone number 5853434450

Signature of
Role Plan administrator
Date 2011-02-02
Name of individual signing THOMAS REISDORF
Role Employer/plan sponsor
Date 2011-02-02
Name of individual signing THOMAS REISDORF
BATAVIA CITGO, LLC PROFIT SHARING PLAN 2009 161513851 2010-07-27 BATAVIA CITGO, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 424700
Sponsor’s telephone number 5853434450
Plan sponsor’s address 18 CLINTON STREET, BATAVIA, NY, 140202802

Plan administrator’s name and address
Administrator’s EIN 161513851
Plan administrator’s name BATAVIA CITGO, LLC
Plan administrator’s address 18 CLINTON STREET, BATAVIA, NY, 140202802
Administrator’s telephone number 5853434450

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing THOMAS REISDORF
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing THOMAS REISDORF

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 395, BATAVIA, NY, United States, 14021

History

Start date End date Type Value
2001-08-08 2009-08-12 Address 418 GARDEN DRIVE, BATAVIA, NY, 14020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190806060299 2019-08-06 BIENNIAL STATEMENT 2019-08-01
150803007661 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130806006505 2013-08-06 BIENNIAL STATEMENT 2013-08-01
110810003249 2011-08-10 BIENNIAL STATEMENT 2011-08-01
090812002311 2009-08-12 BIENNIAL STATEMENT 2009-08-01
070822002040 2007-08-22 BIENNIAL STATEMENT 2007-08-01
050802002334 2005-08-02 BIENNIAL STATEMENT 2005-08-01
030731002142 2003-07-31 BIENNIAL STATEMENT 2003-08-01
011029000148 2001-10-29 AFFIDAVIT OF PUBLICATION 2001-10-29
011029000145 2001-10-29 AFFIDAVIT OF PUBLICATION 2001-10-29

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Related by address

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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