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NIAGARA TRANSFORMER CORP.

Company Details

Name: NIAGARA TRANSFORMER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Mar 1958 (67 years ago)
Date of dissolution: 18 Sep 2024
Entity Number: 110019
ZIP code: 14225
County: Erie
Place of Formation: New York
Principal Address: 1755 DALE ROAD, BUFFALO, NY, United States, 14225

Shares Details

Shares issued 0

Share Par Value 500000

Type CAP

Chief Executive Officer

Name Role Address
JOHN F DARBY Chief Executive Officer 1755 DALE RD, BUFFALO, NY, United States, 14225

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1755 DALE ROAD, BUFFALO, NY, United States, 14225

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
13994
UEI Expiration Date:
2018-10-09

Business Information

Activation Date:
2017-10-09
Initial Registration Date:
2012-05-02

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
13994
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2024-03-11
CAGE Expiration:
2026-04-28
SAM Expiration:
2022-04-27

Contact Information

POC:
JOE FARRUGGIO
Phone:
+1 716-896-6500
Fax:
+1 716-896-8871

Legal Entity Identifier

LEI Number:
5493000KIQ8U4VC4VK30

Registration Details:

Initial Registration Date:
2013-11-27
Next Renewal Date:
2020-02-19
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
160833794
Plan Year:
2020
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
37
Sponsors Telephone Number:

History

Start date End date Type Value
2024-09-11 2024-09-11 Address 1755 DALE RD, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer)
2021-08-05 2024-09-11 Address P.O. BOX 233, BUFFALO, NY, 14225, USA (Type of address: Service of Process)
2021-08-05 2024-09-11 Address 1755 DALE RD, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer)
2021-08-04 2024-09-11 Shares Share type: CAP, Number of shares: 0, Par value: 500000
2020-03-10 2021-08-05 Address 1755 DALE ROAD, BUFFALO, NY, 14225, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240918002965 2024-09-17 CERTIFICATE OF MERGER 2024-09-17
240911000876 2024-09-11 BIENNIAL STATEMENT 2024-09-11
210805000750 2021-08-04 CERTIFICATE OF CHANGE BY ENTITY 2021-08-04
200310060286 2020-03-10 BIENNIAL STATEMENT 2020-03-01
180308006214 2018-03-08 BIENNIAL STATEMENT 2018-03-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-04-22
Type:
Planned
Address:
1747 DALE ROAD, BUFFALO, NY, 14225
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2015-01-06
Type:
Planned
Address:
1747 DALE ROAD, CHEEKTOWAGA, NY, 14225
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2011-09-06
Type:
Complaint
Address:
1747 DALE ROAD, CHEEKTOWAGA, NY, 14225
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1999-12-16
Type:
Planned
Address:
1747 DALE ROAD, CHEEKTOWAGA, NY, 14225
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
1999-12-13
Type:
Planned
Address:
1747 DALE ROAD, CHEEKTOWAGA, NY, 14225
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1102772.5
Current Approval Amount:
1102772.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1106013.42

Court Cases

Court Case Summary

Filing Date:
2020-11-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
REESE
Party Role:
Plaintiff
Party Name:
NIAGARA TRANSFORMER CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-05-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
ADMIRAL INSURANCE COMPANY
Party Role:
Plaintiff
Party Name:
NIAGARA TRANSFORMER CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-06-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Interstate Commerce

Parties

Party Name:
NIAGARA TRANSFORMER CORP.
Party Role:
Plaintiff
Party Name:
GREENTREE TRANSPORTATION
Party Role:
Defendant

Date of last update: 19 Mar 2025

Sources: New York Secretary of State