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O'CONNELL, LUCAS, CHELF, INC.

Company Details

Name: O'CONNELL, LUCAS, CHELF, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1960 (64 years ago)
Entity Number: 132860
ZIP code: 14214
County: Erie
Place of Formation: New York
Address: 3240 MAIN ST, BUFFALO, NY, United States, 14214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCONNELL LUCAS CHELF INC PROFIT SHARING 2014 160844245 2016-01-12 O'CONNELL, LUCAS, CHELF, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 448140
Sponsor’s telephone number 7168364140
Plan sponsor’s address 3240 MAIN STREET, BUFFALO, NY, 14214

Plan administrator’s name and address

Administrator’s EIN 160844245
Plan administrator’s name O'CONNELL, LUCAS, CHELF, INC.
Plan administrator’s address 3240 MAIN STREET, BUFFALO, NY, 14214
Administrator’s telephone number 7168364140

Signature of

Role Plan administrator
Date 2016-01-12
Name of individual signing BERNHARD HUBER
Role Employer/plan sponsor
Date 2016-01-12
Name of individual signing BERNHARD HUBER
O'CONNELL, LUCAS, CHELF, INC. PROFIT SHARING RETIREMENT PLAN 2013 160844245 2015-01-13 O'CONNELL, LUCAS, CHELF, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 448140
Sponsor’s telephone number 7168364140
Plan sponsor’s address 3240 MAIN STREET, BUFFALO, NY, 14214

Plan administrator’s name and address

Administrator’s EIN 160844245
Plan administrator’s name O'CONNELL, LUCAS, CHELF, INC.
Plan administrator’s address 3240 MAIN STREET, BUFFALO, NY, 14214
Administrator’s telephone number 7168364140

Signature of

Role Plan administrator
Date 2015-01-13
Name of individual signing BERNHARD HUBER
Role Employer/plan sponsor
Date 2015-01-13
Name of individual signing BERNHARD HUBER
O'CONNELL, LUCAS, CHELF, INC. PROFIT SHARING RETIREMENT PLAN 2012 160844245 2013-12-26 O'CONNELL, LUCAS, CHELF, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 448140
Sponsor’s telephone number 7168364140
Plan sponsor’s address 3240 MAIN STREET, BUFFALO, NY, 14214

Plan administrator’s name and address

Administrator’s EIN 160844245
Plan administrator’s name O'CONNELL, LUCAS, CHELF, INC.
Plan administrator’s address 3240 MAIN STREET, BUFFALO, NY, 14214
Administrator’s telephone number 7168364140

Signature of

Role Plan administrator
Date 2013-12-26
Name of individual signing BERNHARD HUBER
Role Employer/plan sponsor
Date 2013-12-26
Name of individual signing BERNHARD HUBER
O'CONNELL, LUCAS, CHELF, INC. PROFIT SHARING RETIREMENT PLAN 2011 160844245 2013-01-07 O'CONNELL, LUCAS, CHELF, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 448140
Sponsor’s telephone number 7168364140
Plan sponsor’s address 3240 MAIN ST., BUFFALO, NY, 14214

Plan administrator’s name and address

Administrator’s EIN 160844245
Plan administrator’s name O'CONNELL, LUCAS, CHELF, INC.
Plan administrator’s address 3240 MAIN STREET, BUFFALO, NY, 14214
Administrator’s telephone number 7168364140

Signature of

Role Plan administrator
Date 2013-01-07
Name of individual signing BERNHARD HUBER
Role Employer/plan sponsor
Date 2013-01-07
Name of individual signing BERNHARD HUBER
O'CONNELL, LUCAS, CHELF, INC. PROFIT SHARING RETIREMENT PLAN 2011 160844245 2013-01-06 O'CONNELL, LUCAS, CHELF, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 448140
Sponsor’s telephone number 7168364140
Plan sponsor’s address 3240 MAIN ST., BUFFALO, NY, 14214

Plan administrator’s name and address

Plan administrator’s name SAME
Plan administrator’s address 3240 MAIN STREET, BUFFALO, NY, 14214

Signature of

Role Plan administrator
Date 2013-01-06
Name of individual signing BERNHARD HUBER
Role Employer/plan sponsor
Date 2013-01-06
Name of individual signing BERNHARD HUBER

Chief Executive Officer

Name Role Address
BERNHARD JOHN HUBER Chief Executive Officer 3240 MAIN ST, BUFFALO, NY, United States, 14214

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3240 MAIN ST, BUFFALO, NY, United States, 14214

History

Start date End date Type Value
1998-10-28 2002-11-12 Address 3240 MAIN ST, BUFFALO, NY, 14214, 1381, USA (Type of address: Principal Executive Office)
1993-01-21 2002-11-12 Address 3240 MAIN ST., BUFFALO, NY, 14214, 1381, USA (Type of address: Chief Executive Officer)
1993-01-21 1998-10-28 Address 3240 MAIN ST., BUFFALO, NY, 14214, 1381, USA (Type of address: Principal Executive Office)
1993-01-21 1998-10-28 Address 3240 MAIN ST., BUFFALO, NY, 14214, 1381, USA (Type of address: Service of Process)
1960-11-03 1993-01-21 Address 3240 MAIN ST., BUFFALO, NY, 14214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141110006457 2014-11-10 BIENNIAL STATEMENT 2014-11-01
121128002213 2012-11-28 BIENNIAL STATEMENT 2012-11-01
101206002504 2010-12-06 BIENNIAL STATEMENT 2010-11-01
081023002143 2008-10-23 BIENNIAL STATEMENT 2008-11-01
061218002879 2006-12-18 BIENNIAL STATEMENT 2006-11-01
050125002122 2005-01-25 BIENNIAL STATEMENT 2004-11-01
021112002217 2002-11-12 BIENNIAL STATEMENT 2002-11-01
001106002483 2000-11-06 BIENNIAL STATEMENT 2000-11-01
981028002512 1998-10-28 BIENNIAL STATEMENT 1998-11-01
C253229-1 1997-10-28 ASSUMED NAME CORP DISCONTINUANCE 1997-10-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2018258700 2021-03-27 0296 PPS 3240 Main St, Buffalo, NY, 14214-1324
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54087
Loan Approval Amount (current) 54087
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14214-1324
Project Congressional District NY-26
Number of Employees 5
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 54287.05
Forgiveness Paid Date 2021-08-20
8187867109 2020-04-15 0296 PPP 3240 Main Street, Buffalo, NY, 14214
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52845
Loan Approval Amount (current) 52845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14214-1000
Project Congressional District NY-26
Number of Employees 4
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 53251.83
Forgiveness Paid Date 2021-01-28

Date of last update: 18 Mar 2025

Sources: New York Secretary of State