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  5. EMPIRE STATE MINES, LLC

EMPIRE STATE MINES, LLC

Company Details

Name: EMPIRE STATE MINES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Sep 2003 (21 years ago)
Entity Number: 2953570
ZIP code: 10528
County: St. Lawrence
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HSM1L9ZLX541 2025-03-26 408 SYLVIA LAKE RD, GOUVERNEUR, NY, 13642, 3597, USA 408 SYLVIA LAKE RD, GOUVERNEUR, NY, 13642, 3597, USA

Business Information
Congressional District 21
State/Country of Incorporation NY, USA
Activation Date 2024-03-29
Initial Registration Date 2024-03-20
Entity Start Date 2018-04-16
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 212230
Product and Service Codes 9620

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CRYSTAL BURKE
Role ACCOUNTING
Address 408 SYLVIA LAKE RD, GOUVERNEUR, NY, 13642, USA
Government Business
Title PRIMARY POC
Name CRYSTAL BURKE
Role ACCOUNTING
Address 408 SYLVIA LAKE RD, GOUVERNEUR, NY, 13642, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPIRE STATE MINES WELFARE BENEFIT PLAN 2023 830361818 2024-05-23 EMPIRE STATE MINES, LLC 136
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 212200
Sponsor’s telephone number 3155353223
Plan sponsor’s mailing address 408 SYLVIA LAKE RD, GOUVERNEUR, NY, 136423597
Plan sponsor’s address 408 SYLVIA LAKE RD, GOUVERNEUR, NY, 136423597

Number of participants as of the end of the plan year
Active participants 134
EMPIRE STATE MINES WELFARE BENEFIT PLAN 2022 830361818 2023-05-11 EMPIRE STATE MINES, LLC 107
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 212200
Sponsor’s telephone number 3155353223
Plan sponsor’s mailing address 408 SYLVIA LAKE RD, GOUVERNEUR, NY, 136423597
Plan sponsor’s address 408 SYLVIA LAKE RD, GOUVERNEUR, NY, 136423597

Number of participants as of the end of the plan year
Active participants 116
EMPIRE STATE MINES WELFARE BENEFIT PLAN 2021 830361818 2022-06-09 EMPIRE STATE MINES, LLC 100
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 212200
Sponsor’s telephone number 3155353223
Plan sponsor’s mailing address 408 SYLVIA LAKE RD, GOUVERNEUR, NY, 136423597
Plan sponsor’s address 408 SYLVIA LAKE RD, GOUVERNEUR, NY, 136423597

Number of participants as of the end of the plan year
Active participants 123
EMPIRE STATE MINES WELFARE BENEFIT PLAN 2020 830361818 2021-06-24 EMPIRE STATE MINES, LLC 100
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 212200
Sponsor’s telephone number 3155353223
Plan sponsor’s mailing address 408 SYLVIA LAKE RD, GOUVERNEUR, NY, 136423597
Plan sponsor’s address 408 SYLVIA LAKE RD, GOUVERNEUR, NY, 136423597

Number of participants as of the end of the plan year
Active participants 100
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
EMPIRE STATE MINES WELFARE BENEFIT PLAN 2019 830361818 2020-06-17 EMPIRE STATE MINES, LLC 157
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 212200
Sponsor’s telephone number 3155353223
Plan sponsor’s mailing address 408 SYLVIA LAKE RD, GOUVERNEUR, NY, 136423597
Plan sponsor’s address 408 SYLVIA LAKE RD, GOUVERNEUR, NY, 136423597

Number of participants as of the end of the plan year
Active participants 157
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
EMPIRE STATE MINES 401(K) RETIREMENT PLAN 2018 830361818 2019-09-30 EMPIRE STATE MINES, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 212200
Sponsor’s telephone number 3155353223
Plan sponsor’s address 408 SYLVIA LAKE ROAD, GOUVERNEUR, NY, 136423597

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing CLARA CUMMINGS

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Permits

Number Date End date Type Address
60027 2022-08-19 2025-07-31 Mined land permit Sylvia Lake Road

History

Start date End date Type Value
2022-04-02 2023-09-26 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-04-02 2023-09-26 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2015-11-23 2022-04-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2015-11-23 2022-04-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-10-29 2015-11-23 Address ATTN: A BONGIORNO, 30 BROAD STREET STE 2603, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2011-08-22 2015-10-29 Address ATTN: A BONGIORNO, 110 WALL ST 11TH FL, NEW YORK, NY, 10005, 1817, USA (Type of address: Service of Process)
2008-12-02 2011-08-22 Address ATTN: A BONGIORNO, 200 MADISON AVE, SUITE 510, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2003-09-12 2008-12-02 Address 292 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230926003500 2023-09-26 BIENNIAL STATEMENT 2023-09-01
210902001650 2021-09-02 BIENNIAL STATEMENT 2021-09-02
220402001113 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
200601062213 2020-06-01 BIENNIAL STATEMENT 2019-09-01
180323000207 2018-03-23 CERTIFICATE OF AMENDMENT 2018-03-23
180126006234 2018-01-26 BIENNIAL STATEMENT 2017-09-01
151123000762 2015-11-23 CERTIFICATE OF CHANGE 2015-11-23
151029002026 2015-10-29 BIENNIAL STATEMENT 2015-09-01
110822002237 2011-08-22 BIENNIAL STATEMENT 2011-09-01
090828002059 2009-08-28 BIENNIAL STATEMENT 2009-09-01

Related by officers

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 EAST 48TH STREET HOLDINGS, LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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