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NIAGARA WHOLESALE SUPPLY CO., INC.

Company Details

Name: NIAGARA WHOLESALE SUPPLY CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 1985 (40 years ago)
Entity Number: 1011689
ZIP code: 14305
County: Niagara
Place of Formation: New York
Address: 4100 WITMER RD, NIAGARA FALLS, NY, United States, 14305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NIAGARA WHOLESALE SUPPLY CO., INC. DOS Process Agent 4100 WITMER RD, NIAGARA FALLS, NY, United States, 14305

Chief Executive Officer

Name Role Address
ANTHONY P. PASQUALE Chief Executive Officer 4100 WITMER RD, NIAGARA FALLS, NY, United States, 14305

History

Start date End date Type Value
2024-08-16 2024-08-16 Address 4100 WITMER RD, NIAGARA FALLS, NY, 14305, 1372, USA (Type of address: Chief Executive Officer)
2024-08-16 2024-08-16 Address 4100 WITMER RD, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer)
2023-04-26 2023-04-26 Address 4100 WITMER RD, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer)
2023-04-26 2024-08-16 Address 4100 WITMER RD, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer)
2023-04-26 2023-04-26 Address 4100 WITMER RD, NIAGARA FALLS, NY, 14305, 1372, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240816002546 2024-08-16 BIENNIAL STATEMENT 2024-08-16
230426002332 2023-04-26 BIENNIAL STATEMENT 2021-07-01
130731002188 2013-07-31 BIENNIAL STATEMENT 2013-07-01
110804002008 2011-08-04 BIENNIAL STATEMENT 2011-07-01
090720003052 2009-07-20 BIENNIAL STATEMENT 2009-07-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53700.00
Total Face Value Of Loan:
53700.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-09-20
Type:
Monitoring
Address:
4100 WITMER ROAD, NIAGARA FALLS, NY, 14305
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2012-05-31
Type:
Planned
Address:
4100 WITMER ROAD, NIAGARA FALLS, NY, 14305
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
2007-06-18
Type:
Complaint
Address:
4100 WITMER ROAD, NIAGARA FALLS, NY, 14305
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53700
Current Approval Amount:
53700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
54119.3

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2007-02-26
Operation Classification:
Private(Property)
power Units:
3
Drivers:
2
Inspections:
2
FMCSA Link:

Date of last update: 16 Mar 2025

Sources: New York Secretary of State