Menu
Search icon

EWS VENTURES, LLC

Headquarter

Company Details

Name: EWS VENTURES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jan 2010 (15 years ago) (Companies founded in January 2010)
Entity Number: 3899984
ZIP code: 14202 (Companies in Erie, 14202)
County: Erie
Place of Formation: New York
Address: 464 FRANKLIN ST, BUFFALO, NY, United States, 14202

Contact Details

Phone +1 716-681-6433

Email twagner@earthwatchwaste.com

Links between entities

Type Company Name Company Number State
Headquarter of EWS VENTURES, LLC 1025491 CONNECTICUT
Headquarter of EWS VENTURES, LLC M13000007076 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EARTHWATCH WASTE SYSTEMS 401(K) PROFIT SHARING PLAN 2023 010948115 2024-10-14 EWS VENTURES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 562000
Sponsor’s telephone number 7167683300
Plan sponsor’s address 464 FRANKLIN STREET, BUFFALO, NY, 14202
EARTHWATCH WASTE SYSTEMS 401(K) PROFIT SHARING PLAN 2022 010948115 2023-10-13 EWS VENTURES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 562000
Sponsor’s telephone number 7166816433
Plan sponsor’s address 464 FRANKLIN STREET, BUFFALO, NY, 14202
EARTHWATCH WASTE SYSTEMS 401(K) PROFIT SHARING PLAN 2021 010948115 2022-10-14 EWS VENTURES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 562000
Sponsor’s telephone number 7166816433
Plan sponsor’s address 464 FRANKLIN STREET, BUFFALO, NY, 14202
EARTHWATCH WASTE SYSTEMS 401(K) PROFIT SHARING PLAN 2020 010948115 2021-10-12 EWS VENTURES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 562000
Sponsor’s telephone number 7166816433
Plan sponsor’s address 464 FRANKLIN STREET, BUFFALO, NY, 14202
EARTHWATCH WASTE SYSTEMS 401(K) PROFIT SHARING PLAN 2019 010948115 2020-10-07 EWS VENTURES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 562000
Sponsor’s telephone number 7166816433
Plan sponsor’s address 464 FRANKLIN STREET, BUFFALO, NY, 14202
EARTHWATCH WASTE SYSTEMS 401(K) PROFIT SHARING PLAN 2018 010948115 2019-10-15 EWS VENTURES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 562000
Sponsor’s telephone number 7166816433
Plan sponsor’s address 464 FRANKLIN STREET, BUFFALO, NY, 14202
EARTHWATCH WASTE SYSTEMS 401(K) PROFIT SHARING PLAN 2017 010948115 2018-10-12 EWS VENTURES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 562000
Sponsor’s telephone number 7166816433
Plan sponsor’s address 464 FRANKLIN STREET, BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing THOMAS WAGNER
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing THOMAS WAGNER
EARTHWATCH WASTE SYSTEMS 401(K) PROFIT SHARING PLAN 2016 010948115 2017-10-11 EWS VENTURES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 562000
Sponsor’s telephone number 7166816433
Plan sponsor’s address 464 FRANKLIN STREET, BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing THOMAS WAGNER
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing THOMAS WAGNER
EARTHWATCH WASTE SYSTEMS 401(K) PROFIT SHARING PLAN 2015 010948115 2016-07-26 EWS VENTURES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 562000
Sponsor’s telephone number 7166816433
Plan sponsor’s address 464 FRANKLIN STREET, BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing CHRISTOPHER RUHLAND
Role Employer/plan sponsor
Date 2016-07-25
Name of individual signing CHRISTOPHER RUHLAND
EARTHWATCH WASTE SYSTEMS 401(K) PROFIT SHARING PLAN 2014 010948115 2015-10-06 EWS VENTURES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 562000
Sponsor’s telephone number 7166816433
Plan sponsor’s address 464 FRANKLIN STREET, BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing CHRISTOPHER RUHLAND

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 464 FRANKLIN ST, BUFFALO, NY, United States, 14202

History

Start date End date Type Value
2012-09-27 2024-01-01 Address 464 FRANKLIN ST, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2010-12-23 2012-09-27 Address 4950 GENESEE ROAD, BUFFALO, NY, 14225, USA (Type of address: Service of Process)
2010-01-14 2010-12-23 Address 87 HALLAM RD., BUFFALO, NY, 14216, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240101041413 2024-01-01 BIENNIAL STATEMENT 2024-01-01
220106000266 2022-01-06 BIENNIAL STATEMENT 2022-01-06
200103060412 2020-01-03 BIENNIAL STATEMENT 2020-01-01
180102007557 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104007967 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140128006197 2014-01-28 BIENNIAL STATEMENT 2014-01-01
120927000318 2012-09-27 CERTIFICATE OF CHANGE 2012-09-27
120203002447 2012-02-03 BIENNIAL STATEMENT 2012-01-01
101223000903 2010-12-23 CERTIFICATE OF CHANGE 2010-12-23
100415000929 2010-04-15 CERTIFICATE OF PUBLICATION 2010-04-15

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-227412 Office of Administrative Trials and Hearings Issued Settled 2023-09-06 1000 2023-10-10 No later than six (6) months following the end of the trade waste broker's fiscal year, all brokers must file a report on a form or computer format prescribed by the Commission. Such annual report must include the financial statement described in subdivision (f) of this section and other information and documents concerning the broker's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the broker's auditor to the broker, if any, information concerning affiliations with other licensees and brokers; information concerning the organization and control of the broker, corporate control over the broker, corporations controlled by the broker, officers and directors of the broker, and security holders of and voting powers within the trade waste broker's business; and management, engineering and other contracts of the broker. The trade waste broker must certify, and the principal responsible for the broker's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the broker's accounts and financial operations.
TWC-218188 Office of Administrative Trials and Hearings Issued Settled 2019-08-16 1000 2020-01-28 Failed to maintain or produce required records

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

464 FRANKLIN ST, BUFFALO, NY, United States, 14202

SENECA PROMOTIONS, INC. RICH COMMUNICATIONS CORPORATION

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated