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  5. L & D ACQUISITION, LLC

L & D ACQUISITION, LLC

Company Details

Name: L & D ACQUISITION, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Dec 2009 (15 years ago)
Entity Number: 3892500
ZIP code: 14512
County: Schuyler
Place of Formation: New York
Address: 1 LAKE NIAGARA LANE, NAPLES, NY, United States, 14512

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
L & D ACQUISITION 401(K) PROFIT SHARING PLAN & TRUST 2023 272248250 2024-06-27 L & D ACQUISITION 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541990
Sponsor’s telephone number 5855319000
Plan sponsor’s address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing JUSTIN R THOMAS
L & D ACQUISITION 401K PLAN 2022 272248250 2023-06-01 L & D ACQUISITION, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 312130
Sponsor’s telephone number 5855319000
Plan sponsor’s address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512
L & D ACQUISITION 401K PLAN 2021 272248250 2022-07-12 L & D ACQUISITION, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 312130
Sponsor’s telephone number 5855319000
Plan sponsor’s address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512
L & D ACQUISITION 401K PLAN 2020 272248250 2021-07-20 L & D ACQUISITION, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 312130
Sponsor’s telephone number 5855319000
Plan sponsor’s address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512
L & D ACQUISITION 401K PLAN 2019 272248250 2020-03-25 L & D ACQUISITION, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 312130
Sponsor’s telephone number 5855319000
Plan sponsor’s address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512
L & D ACQUISITION 401K PLAN 2018 272248250 2019-03-20 L & D ACQUISITION, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 312130
Sponsor’s telephone number 5855319000
Plan sponsor’s address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512
L & D ACQUISITION 401K PLAN 2017 272248250 2018-04-20 L & D ACQUISITION, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 312130
Sponsor’s telephone number 5855319000
Plan sponsor’s address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512
L & D ACQUISITION 401K PLAN 2016 272248250 2017-04-14 L & D ACQUISITION, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 312130
Sponsor’s telephone number 5855319000
Plan sponsor’s address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512
L & D ACQUISITION 401K PLAN 2015 272248250 2016-05-19 L & D ACQUISITION, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 312130
Sponsor’s telephone number 5855319000
Plan sponsor’s address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512
L & D ACQUISITION 401K PLAN 2014 272248250 2015-04-17 L & D ACQUISITION, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 312130
Sponsor’s telephone number 5855319000
Plan sponsor’s address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512

DOS Process Agent

Name Role Address
L & D ACQUISITION, LLC DOS Process Agent 1 LAKE NIAGARA LANE, NAPLES, NY, United States, 14512

Licenses

Number Type Date Last renew date End date Address Description
CM-24-16659 Alcohol sale 2024-06-07 2024-06-07 2025-01-31 1 LAKE NIAGARA LN, NAPLES, New York, 14512 Combined Craft Status
0014-24-316489 Alcohol sale 2024-06-06 2024-06-06 2025-01-31 1 LAKE NIAGARA LN, NAPLES, New York, 14512 Micro-Brewer
0054-24-316490 Alcohol sale 2024-06-06 2024-06-06 2025-01-31 1 LAKE NIAGARA LN, NAPLES, New York, 14512 Distiller Class B-1 (Micro-rectifier)
0005-23-340894 Alcohol sale 2024-02-09 2024-02-09 2025-01-31 1 LAKE NIAGARA LANE, NAPLES, New York, 14512 Cider Producer
0031-22-313497 Alcohol sale 2022-01-04 2022-01-04 2025-01-31 1 LAKE NIAGARA LANE, NAPLES, New York, 14512 Winery

History

Start date End date Type Value
2017-11-02 2024-07-16 Address 1 LAKE NIAGARA LANE, NAPLES, NY, 14512, USA (Type of address: Service of Process)
2012-01-06 2017-11-02 Address 1 LAKE NIAGARA LN, NAPLES, NY, 14512, USA (Type of address: Service of Process)
2009-12-24 2012-01-06 Address 5712 ROUTE 414, PO BOX 207, HECTOR, NY, 14841, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240716001623 2024-07-16 BIENNIAL STATEMENT 2024-07-16
220118003254 2022-01-18 BIENNIAL STATEMENT 2022-01-18
200102061458 2020-01-02 BIENNIAL STATEMENT 2019-12-01
171102006163 2017-11-02 BIENNIAL STATEMENT 2015-12-01
140102006511 2014-01-02 BIENNIAL STATEMENT 2013-12-01
120106002690 2012-01-06 BIENNIAL STATEMENT 2011-12-01
100309000996 2010-03-09 CERTIFICATE OF PUBLICATION 2010-03-09
091224000406 2009-12-24 ARTICLES OF ORGANIZATION 2009-12-24

Related by officers

No related officers

Related by address

1 LAKE NIAGARA LANE, NAPLES, NY, United States, 14512

L & D GROUP HOLDINGS, LLC

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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