Emory Enterprises, LLC is a Virginia LLC, registered on November 29, 2011. It is based at 125 LAWRENCE BELL DR, WILLIAMSVILLE, New York, 14221-0000, United States. The company has since been marked inactive on the Virginia register, is registered under company number T0484792 and carries EIN 453059197. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in New York. Public records for the company include 1 SoS registration, 6 licenses, 1 federal contract, 1 loan record, 1 E-Verify record and 4 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Emory Enterprises, LLC |
|---|---|
| Principal address | 125 LAWRENCE BELL DRWILLIAMSVILLE14221-0000NEW YORKUnited States |
| Registration state | Virginia |
| Status | Inactive |
| Formed in | Delaware (foreign registration) |
| Home company | EMORY ENTERPRISES, LLC |
| Registered | 29 November 2011 (almost 15 years ago) |
| Dissolved | 2014-05-05 |
| Entity type | LLC |
| Standing | not compliant |
| Company number | T0484792 |
| EIN | 453059197 |
| Employees (modeled) | β11 employees2013 |
|---|
| Workforce size | 20 to 99 employees Β· updated 22 May 2012 |
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| Hiring sites | 1 site in New York |
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| Registered agent | CORPORATION SERVICE COMPANY |
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| Source registry | Virginia State Corporation Commission Β· updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $1.6M2013 |
|---|---|
| Federal contractor | Yes Β· 1 federal recipient record (SAM) |
| SBA loans | $2K Β· approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| VirginiaTHIS | Emory Enterprises, LLC | 2011-11-29 | CORPORATION SERVICE COMPANY | β | Inactive | |
Filing ID T0484792 Jurisdiction Foreign Β· LLCFormed in Delaware Principal address 125 LAWRENCE BELL DR, WILLIAMSVILLE, New York, 14221-0000, United States Registered agent CORPORATION SERVICE COMPANY125 LAWRENCE BELL DR, 2ND FLOOR, RICHMOND, Virginia, 23219-0000 Officers Not reported | ||||||
| Alaska | Emory Enterprises, LLC | 2011-10-07 | β | John FarinacciManagerDAVID GARNERMember | Inactive | |
| Arkansas | EMORY ENTERPRISES, LLC | 2011-09-29 | CORPORATION SERVICE COMPANY | PAUL F LABAKIOfficerJOHN S FARINACCIManager | Withdrawn | |
| Arizona | EMORY ENTERPRISES, LLC | 2011-09-27 | CORPORATION SERVICE COMPANY | DAVID E GARNERMemberJOHN S FARINACCIManager1 more | Inactive | |
| California | EMORY ENTERPRISES, LLC | 2011-10-31 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | JOHN S FARINACCIManager, OfficerDAVID GARNEROfficer, Manager | Dissolved | |
| Colorado | EMORY ENTERPRISES, LLC | 2011-10-19 | β | β | Withdrawn | |
| District of Columbia | EMORY ENTERPRISES, LLC | 2011-08-18 | C T CORPORATION SYSTEM | β | Revoked | |
| Delaware | EMORY ENTERPRISES, LLC | 2011-08-18 | CORPORATION SERVICE COMPANY | β | Unknown | |
| Florida | EMORY ENTERPRISES, LLC | 2011-09-27 | C T CORPORATION SYSTEM | DAVID E GARNERManagerJOHN S FARINACCIOfficer | Inactive | |
| Hawaii | EMORY ENTERPRISES, LLC | 2011-10-28 | EMORY ENTERPRISES, LLC | FARINACCI,JOHN SManager | Canceled | |
| Iowa | EMORY ENTERPRISES, LLC | 2011-10-14 | IOWA SECRETARY OF STATE | β | Inactive | |
| Idaho | EMORY ENTERPRISES, LLC | 2011-09-27 | CT CORPORATION SYSTEM | JOHN S FARINACCIManagerDAVID E GARNERManager | Canceled | |
| Illinois | EMORY ENTERPRISES, LLC | 2011-10-04 | ILLINOIS CORPORATION SERVICE C | FARINACCI, JOHN SManagerGARNER, DAVID EManager | Withdrawn | |
| Indiana | EMORY ENTERPRISES, LLC | 2011-09-27 | CORPORATION SERVICE COMPANY | β | Withdrawn | |
| Kansas | EMORY ENTERPRISES, LLC | 2011-10-18 | CORPORATION SERVICE COMPANY | β | Suspended | |
| Kentucky | EMORY ENTERPRISES, LLC | 2011-10-12 | KY SECRETARY OF STATE | JOHN S FARINACCIManagerPAUL F. LABAKIOfficer | Inactive | |
| Louisiana | EMORY ENTERPRISES, LLC | 2011-09-29 | CORPORATION SERVICE COMPANY | β | Active | |
| Massachusetts | EMORY ENTERPRISES, LLC | 2011-09-29 | CORPORATION SERVICE COMPANY | JOHN S. FARINACCIOfficer, ManagerDAVID E. GARNERManager, Officer | Inactive | |
| Maine | EMORY ENTERPRISES, LLC | 2011-10-11 | 125 LAWRENCE BELL DR | β | Canceled | |
| Michigan | EMORY ENTERPRISES, LLC | 2011-10-12 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | β | Dissolved | |
| Minnesota | EMORY ENTERPRISES, LLC | 2011-09-27 | Corporation Service Company | JOHN S FARINACCIManager | Inactive | |
| Mississippi | Emory Enterprises, LLC | 2011-10-25 | CORPORATION SERVICE COMPANY | John S FarinacciOfficer, ManagerDavid E GarnerMember1 more | Unknown | |
| Montana | EMORY ENTERPRISES, LLC | 2011-10-17 | β | DAVID E GARNERManagerJOHN S FARINACCIManager | Withdrawn | |
| North Carolina | National Action Financial Services, LLC | 2012-06-29 | Secretary of State | GARNER, DAVE EMemberFARINACCI, JOHN SManager | Withdrawn | |
| North Dakota | EMORY ENTERPRISES, LLC | 2011-09-28 | ND Secretary of State (N.D.C.C. Β§ 10-01.1-13) | β | Dissolved | |
| Nebraska | EMORY ENTERPRISES, LLC | 2013-08-05 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | β | Inactive | |
| Nebraska | EMORY ENTERPRISES, LLC | 2011-10-17 | C T CORPORATION SYSTEM | β | Inactive | |
| New Hampshire | Emory Enterprises, LLC | 2011-10-13 | C T Corporation System | Randy FischerManager | Withdrawn | |
| New Mexico | EMORY ENTERPRISES, LLC | 2011-09-30 | CORPORATION SERVICE COMPANY | DAVID E. GARNERManager | Withdrawn | |
| Nevada | EMORY ENTERPRISES, LLC | 2011-09-28 | CORPORATION SERVICE COMPANY* | DAVID E GARNERMemberJOHN S FARINACCIManager | Canceled | |
| New York | EMORY ENTERPRISES, LLC | 2011-09-28 | REGISTERED AGENT REVOKED | β | Withdrawn | |
| Ohio | EMORY ENTERPRISES, LLC | 2011-10-05 | CSC-LAWYERS INCORPORATING SERVICE (CORPORATION SERVICE COMPANY) | β | Dissolved | |
| Oklahoma | EMORY ENTERPRISES, LLC | 2011-10-31 | SECRETARY OF STATE | β | Withdrawn | |
| Oregon | EMORY ENTERPRISES, LLC | 2011-09-27 | CORPORATION SERVICE COMPANY | JOHN S FARINACCIManager | Inactive | |
| Pennsylvania | EMORY ENTERPRISES, LLC | 2011-10-04 | Secretary of State | β | Active | |
| Rhode Island | EMORY ENTERPRISES, LLC | 2011-10-18 | β | JOHN S FARINACCIManager | Revoked | |
| South Carolina | EMORY ENTERPRISES, LLC | 2011-10-14 | ADDRESS FOR SERVICE | β | Inactive | |
| South Dakota | EMORY ENTERPRISES, LLC | 2011-10-26 | C T CORPORATION SYSTEM | β | Inactive | |
| Tennessee | EMORY ENTERPRISES, LLC | 2011-09-27 | EMORY ENTERPRISES, LLC | β | Canceled | |
| Texas | Emory Enterprises, LLC | 2013-09-03 | β | John FarinacciManager | Dissolved | |
| Utah | EMORY ENTERPRISES, LLC | 2011-09-27 | PRINCIPAL OFFICE (FOR SERVICE OF PROCESS) | JOHN S FARINACCIManager | Inactive | |
| Vermont | EMORY ENTERPRISES, LLC | 2011-10-14 | CORPORATION SERVICE COMPANY | DAVID E GARNERManager | Inactive | |
| Washington | EMORY ENTERPRISES, LLC | 2011-09-27 | CORPORATION SERVICE COMPANY | JOHN FARINACCIDirectorDAVID GARNERDirector | Dissolved | |
| West Virginia | EMORY ENTERPRISES, LLC | 2011-09-29 | CORPORATION SERVICE COMPANY | DAVID E GARNERMember | Canceled | |
| Wyoming | EMORY ENTERPRISES, LLC | 2011-10-06 | Corporation Service Company | β | Withdrawn | |
Companies and people linked to Emory Enterprises, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Illinois | 017021791 | COLLECTION AGENCY | 2013-10-02 | CLOSED | |
| β | 2279327 | Regulated Business License | 2013-08-12 | AAI | |
| Delaware | 2011123043 | β | β | Unknown | |
| Delaware | 2011123043 | β | β | Unknown | |
| Delaware | 2011123043 | β | β | Unknown | |
| β | β | Business | β | CURRENT | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $2,031 | 06/26/2020 | Wells Fargo Bank, National Association | 1 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| New York | 20 to 99 | 1 | 5/22/2012 | ADMINISTRATIVE AND SUPPORT AND WASTE MANAGEMENT AND REMEDIATION SERVICES (56) | Open | |
Employee-benefit plan filings by Emory Enterprises, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β11 Β· plan year 2013 |
|---|---|
| Est. annual revenue (modeled) | $1.6M |
| Benefit plans | 401(k) plan on file Β· plan terminated |
| Filing history | 3 plan years filed, 2011β2013 |
| Sponsor EIN | 45-3059197 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2013 | β11 | 10 | β | $1.6M | 401(k) | |
| 2012 | β109 | 98 | $313,912 | $4.6M | 401(k) | |
| 2011 | β87 | 78 | $350,226 | $1.1M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| EMORY ENTERPRISES 401(K) PLAN | β | β | β | |
| EMORY ENTERPRISES 401(K) PLAN | β | β | β | |
| EMORY ENTERPRISES 401(K) PLAN | β | β | β | |
| EMORY ENTERPRISES 401(K) PLAN | β | β | β | |
Federal court records load when you reach this section.
Companies adjacent to Emory Enterprises, LLC in the Virginia Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-15. Document getpalm-companies/9150-2107-8173.