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EMPIRE METAL TRADING LLC

Company Details

Name: EMPIRE METAL TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jul 2015 (9 years ago) (Companies founded in July 2015)
Entity Number: 4786761
ZIP code: 11211 (Companies in Kings, 11211)
County: Kings
Place of Formation: New York
Address: 1301 GRAND STREET, BROOKLYN, NY, United States, 11211

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPIRE METAL TRADING LLC 401(K) PLAN 2023 383975422 2024-03-11 EMPIRE METAL TRADING LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423500
Sponsor’s telephone number 7184971950
Plan sponsor’s address 1301 GRAND STREET, BROOKLYN, NY, 11211
EMPIRE METAL TRADING LLC 401(K) PLAN 2022 383975422 2023-03-15 EMPIRE METAL TRADING LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423500
Sponsor’s telephone number 7184971950
Plan sponsor’s address 1301 GRAND STREET, BROOKLYN, NY, 11211
EMPIRE METAL TRADING LLC 401(K) PLAN 2021 383975422 2022-01-20 EMPIRE METAL TRADING LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423500
Sponsor’s telephone number 7184971950
Plan sponsor’s address 1301 GRAND STREET, BROOKLYN, NY, 11211
EMPIRE METAL TRADING LLC 401(K) PLAN 2020 383975422 2021-03-11 EMPIRE METAL TRADING LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423500
Sponsor’s telephone number 7184971950
Plan sponsor’s address 1301 GRAND STREET, BROOKLYN, NY, 11211
EMPIRE METAL TRADING LLC 401(K) PLAN 2019 383975422 2020-03-12 EMPIRE METAL TRADING LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423500
Sponsor’s telephone number 7184971950
Plan sponsor’s address 1301 GRAND STREET, BROOKLYN, NY, 11211
EMPIRE METAL TRADING LLC 401(K) PLAN 2018 383975422 2020-03-12 EMPIRE METAL TRADING LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423500
Sponsor’s telephone number 7184971950
Plan sponsor’s address 1301 GRAND STREET, BROOKLYN, NY, 11211
EMPIRE METAL TRADING LLC 401(K) PLAN 2018 383975422 2019-09-09 EMPIRE METAL TRADING LLC 22
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423500
Sponsor’s telephone number 7184971950
Plan sponsor’s address 1301 GRAND STREET, BROOKLYN, NY, 11211
EMPIRE METAL TRADING LLC 401(K) PLAN 2017 383975422 2018-05-11 EMPIRE METAL TRADING LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423500
Sponsor’s telephone number 7184971950
Plan sponsor’s address 1301 GRAND STREET, BROOKLYN, NY, 11211
EMPIRE METAL TRADING LLC 401(K) PLAN 2016 383975422 2017-08-10 EMPIRE METAL TRADING LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423500
Sponsor’s telephone number 7184971950
Plan sponsor’s address 1301 GRAND STREET, BROOKLYN, NY, 11211

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1301 GRAND STREET, BROOKLYN, NY, United States, 11211

Licenses

Number Status Type Date End date
2029037-DCA Active Business 2015-10-01 2024-06-30

Filings

Filing Number Date Filed Type Effective Date
190524060132 2019-05-24 BIENNIAL STATEMENT 2017-07-01
150925000273 2015-09-25 CERTIFICATE OF AMENDMENT 2015-09-25
150903000419 2015-09-03 CERTIFICATE OF PUBLICATION 2015-09-03
150709000193 2015-07-09 ARTICLES OF ORGANIZATION 2015-07-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-12-20 No data 1301 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-20 No data 1301 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3627298 RENEWAL INVOICED 2023-04-07 75 Scrap Metal Processor Renewal Fee
3435058 RENEWAL INVOICED 2022-04-04 75 Scrap Metal Processor Renewal Fee
3319344 RENEWAL INVOICED 2021-04-20 75 Scrap Metal Processor Renewal Fee
3177053 RENEWAL INVOICED 2020-04-28 75 Scrap Metal Processor Renewal Fee
3014246 RENEWAL INVOICED 2019-04-08 75 Scrap Metal Processor Renewal Fee
2772548 RENEWAL INVOICED 2018-04-09 75 Scrap Metal Processor Renewal Fee
2639057 RENEWAL INVOICED 2017-07-10 75 Scrap Metal Processor Renewal Fee
2362430 RENEWAL INVOICED 2016-06-10 75 Scrap Metal Processor Renewal Fee
2176641 DCA-SUS CREDITED 2015-09-24 75 Suspense Account
2175496 LICENSE INVOICED 2015-09-22 75 Scrap Metal Processor License Fee

Date of last update: 24 Nov 2024

Sources: New York Secretary of State