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T.G.R. ENTERPRISES, INC.

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Company Details

Name: T.G.R. ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1988 (37 years ago)
Entity Number: 1259610
ZIP code: 14224
County: Erie
Place of Formation: New York
Address: 248 LEIN ROAD, WEST SENECA, NY, United States, 14224
Principal Address: 248 LEIN RD, WEST SENECA, NY, United States, 14224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TERRANCE G REESE Chief Executive Officer 248 LEIN RD, WEST SENECA, NY, United States, 14224

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 248 LEIN ROAD, WEST SENECA, NY, United States, 14224

Form 5500 Series

Employer Identification Number (EIN):
161324714
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
12
Sponsors Telephone Number:

History

Start date End date Type Value
1992-11-25 2014-01-28 Address T.G.R. ENTERPRISES INC, 343 CANTON ST, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
1992-11-25 2014-01-28 Address 343 CANTON ST, DEPEW, NY, 14043, USA (Type of address: Principal Executive Office)
1992-11-25 2003-12-02 Address 343 CANTON ST, DEPEW, NY, 14043, USA (Type of address: Service of Process)
1988-05-06 1992-11-25 Address 343 CANTON ST., DEPEW, NY, 14043, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140508006050 2014-05-08 BIENNIAL STATEMENT 2014-05-01
140128002235 2014-01-28 BIENNIAL STATEMENT 2012-05-01
031202000732 2003-12-02 CERTIFICATE OF CHANGE 2003-12-02
921125002575 1992-11-25 BIENNIAL STATEMENT 1992-05-01
B636987-4 1988-05-06 CERTIFICATE OF INCORPORATION 1988-05-06

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-05-24
Type:
Prog Related
Address:
350 NEW CAMPUS DRIVE SPECIAL EVENTS RECREATION CENTER, BROCKPORT, NY, 14420
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2008-05-29
Type:
Referral
Address:
NCCC, 3111 SAUNDERS SETTLEMENT ROAD, SANBORN, NY, 14132
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2004-03-29
Type:
Planned
Address:
MILITARY AND UPPER MOUNTAIN ROAD, LEWISTON, NY, 14092
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2002-06-07
Type:
Planned
Address:
ALFRED STATE UNIVERSITY, ALFRED, NY, 14802
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1996-07-19
Type:
Referral
Address:
CHEEKTOWAGA CENTRAL HIGH SCHOOL, 3600 UNION ROAD, CHEEKTOWAGA, NY, 14225
Safety Health:
Health
Scope:
NoInspection

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$288,100
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$288,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$290,294.3
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $270,768
Utilities: $2,920
Rent: $2,000
Healthcare: $12412

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(716) 674-8304
Add Date:
2006-05-05
Operation Classification:
Private(Property)
power Units:
5
Drivers:
3
Inspections:
1
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2016-09-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
T.G.R. ENTERPRISES, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-07-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
T.G.R. ENTERPRISES, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State