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IVY LEA CONSTRUCTION, INC.

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Company Details

Name: IVY LEA CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1987 (38 years ago)
Entity Number: 1187929
ZIP code: 14120
County: Erie
Place of Formation: New York
Address: 3829 WILDWING DR, WHEATFIELD, NY, United States, 14120
Principal Address: 765 WALCK ROAD, NORTH TONAWANDA, NY, United States, 14120

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL J WASHINGTON Chief Executive Officer 765 WALCK ROAD, NORTH TONAWANDA, NY, United States, 14120

DOS Process Agent

Name Role Address
MICHAEL J WASHINGTON DOS Process Agent 3829 WILDWING DR, WHEATFIELD, NY, United States, 14120

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:
5ZTM6
UEI Expiration Date:
2020-05-02

Business Information

Division Name:
IVY LEA CONSTRUCTION
Division Number:
IVY LEA CO
Activation Date:
2019-05-03
Initial Registration Date:
2010-05-07

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:
5ZTM6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-12
CAGE Expiration:
2026-04-20
SAM Expiration:
2022-04-19

Contact Information

POC:
MICHAEL J. WASHINGTON

Form 5500 Series

Employer Identification Number (EIN):
222816320
Plan Year:
2023
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:

History

Start date End date Type Value
2023-07-13 2023-07-13 Address 765 WALCK ROAD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer)
2022-03-03 2023-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-11 2022-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-07-28 2023-07-13 Address 765 WALCK ROAD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer)
2017-07-28 2023-07-13 Address 3829 WILDWING DR, WHEATFIELD, NY, 14120, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230713002881 2023-07-13 BIENNIAL STATEMENT 2023-07-01
220214001535 2022-02-14 BIENNIAL STATEMENT 2022-02-14
190712060526 2019-07-12 BIENNIAL STATEMENT 2019-07-01
170728006169 2017-07-28 BIENNIAL STATEMENT 2017-07-01
151214006178 2015-12-14 BIENNIAL STATEMENT 2015-07-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
473750.00
Total Face Value Of Loan:
473750.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
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:
473750.00
Total Face Value Of Loan:
473750.00
Date:
2014-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
150000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-10-28
Type:
Planned
Address:
377 LINDEN AVENUE, BUFFALO, NY, 14216
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-07-24
Type:
Planned
Address:
61 TULANE ROAD, KENMORE, NY, 14217
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-11-07
Type:
Planned
Address:
293 COLVIN AVENUE, BUFFALO, NY, 14216
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:
473750
Current Approval Amount:
473750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
476308.94
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
473750
Current Approval Amount:
473750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
476384.83

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(716) 875-1574
Add Date:
2006-06-01
Operation Classification:
Private(Property)
power Units:
17
Drivers:
10
Inspections:
4
FMCSA Link:

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State