Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Seneca
    4. ›
  4. 13165
    5. ›
  5. WATERLOO CONTRACTORS, INC.

WATERLOO CONTRACTORS, INC.

Company Details

Name: WATERLOO CONTRACTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 1961 (64 years ago)
Entity Number: 138316
ZIP code: 13165
County: Seneca
Place of Formation: New York
Address: 2311 Route 414, PO BOX 262, Waterloo, NY, United States, 13165
Principal Address: 2311 ROUTE 414, WATERLOO, NY, United States, 13165

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
WATERLOO CONTRACTORS INC EMPLOYEE SAVINGS PLAN AND TRUST 2023 150621182 2024-03-05 WATERLOO CONTRACTORS, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3155393922
Plan sponsor’s DBA name WATERLOO CONTAINER
Plan sponsor’s address 2311 STATE ROUTE 414, WATERLOO, NY, 13165
WATERLOO CONTRACTORS INC EMPLOYEE SAVINGS PLAN AND TRUST 2022 150621182 2023-05-08 WATERLOO CONTRACTORS, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3155393922
Plan sponsor’s DBA name WATERLOO CONTAINER
Plan sponsor’s address 2311 STATE ROUTE 414, WATERLOO, NY, 13165
WATERLOO CONTRACTORS INC EMPLOYEE SAVINGS PLAN AND TRUST 2021 150621182 2022-05-02 WATERLOO CONTRACTORS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3155393922
Plan sponsor’s DBA name WATERLOO CONTAINER
Plan sponsor’s address 2311 STATE ROUTE 414, WATERLOO, NY, 13165
WATERLOO CONTRACTORS INC EMPLOYEE SAVINGS PLAN AND TRUST 2020 150621182 2021-06-16 WATERLOO CONTRACTORS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3155393922
Plan sponsor’s DBA name WATERLOO CONTAINER
Plan sponsor’s address 2311 STATE ROUTE 414, WATERLOO, NY, 13165
WATERLOO CONTRACTORS INC EMPLOYEE SAVINGS PLAN AND TRUST 2019 150621182 2020-03-16 WATERLOO CONTRACTORS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3155393922
Plan sponsor’s DBA name WATERLOO CONTAINER
Plan sponsor’s address 2311 STATE ROUTE 414, WATERLOO, NY, 13165
WATERLOO CONTRACTORS INC EMPLOYEE SAVINGS PLAN AND TRUST 2018 150621182 2019-04-17 WATERLOO CONTRACTORS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3155393922
Plan sponsor’s DBA name WATERLOO CONTAINER
Plan sponsor’s address 2311 STATE ROUTE 414, WATERLOO, NY, 13165
WATERLOO CONTRACTORS INC EMPLOYEE SAVINGS PLAN AND TRUST 2017 150621182 2018-04-16 WATERLOO CONTRACTORS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3155393922
Plan sponsor’s DBA name WATERLOO CONTAINER
Plan sponsor’s address 2311 STATE ROUTE 414, WATERLOO, NY, 13165
WATERLOO CONTRACTORS INC EMPLOYEE SAVINGS PLAN AND TRUST 2016 150621182 2017-04-27 WATERLOO CONTRACTORS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3155393922
Plan sponsor’s DBA name WATERLOO CONTAINER
Plan sponsor’s address 2311 STATE ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2017-04-27
Name of individual signing WILLIAM LUTZ
WATERLOO CONTRACTORS INC EMPLOYEE SAVINGS PLAN AND TRUST 2015 150621182 2016-07-08 WATERLOO CONTRACTORS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3155393922
Plan sponsor’s DBA name WATERLOO CONTAINER
Plan sponsor’s address 2311 STATE ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing WILLIAM LUTZ
Role Employer/plan sponsor
Date 2016-07-08
Name of individual signing WILLIAM LUTZ

Chief Executive Officer

Name Role Address
WILLIAM LUTZ Chief Executive Officer 2311 ROUTE 414, WATERLOO, NY, United States, 13165

DOS Process Agent

Name Role Address
WATERLOO CONTRACTORS, INC. DOS Process Agent 2311 Route 414, PO BOX 262, Waterloo, NY, United States, 13165

History

Start date End date Type Value
2023-07-28 2023-07-28 Address 2311 ROUTE 414, PO BOX 262, WATERLOO, NY, 13165, USA (Type of address: Chief Executive Officer)
2023-07-28 2023-07-28 Address 2311 ROUTE 414, WATERLOO, NY, 13165, USA (Type of address: Chief Executive Officer)
2023-07-28 2024-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-03 2023-07-28 Address 2311 ROUTE 414, PO BOX 262, WATERLOO, NY, 13165, USA (Type of address: Service of Process)
2011-05-26 2023-07-28 Address 2311 ROUTE 414, PO BOX 262, WATERLOO, NY, 13165, USA (Type of address: Chief Executive Officer)
1999-05-10 2011-05-26 Address 2311 ROUTE 414, PO BOX 262, WATERLOO, NY, 13165, USA (Type of address: Principal Executive Office)
1999-05-10 2011-05-26 Address 2311 ROUTE 414, PO BOX 262, WATERLOO, NY, 13165, USA (Type of address: Chief Executive Officer)
1999-05-10 2021-05-03 Address 2311 ROUTE 414, PO BOX 262, WATERLOO, NY, 13165, USA (Type of address: Service of Process)
1995-06-29 1999-05-10 Address PO BOX 262, WATERLOO, NY, 13165, USA (Type of address: Service of Process)
1995-06-29 1999-05-10 Address PO BOX 262, WATERLOO, NY, 13165, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230728000609 2023-07-28 BIENNIAL STATEMENT 2023-05-01
210503061589 2021-05-03 BIENNIAL STATEMENT 2021-05-01
200218000649 2020-02-18 CERTIFICATE OF AMENDMENT 2020-02-18
190502060400 2019-05-02 BIENNIAL STATEMENT 2019-05-01
170502006197 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150501006057 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130506007025 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110526002884 2011-05-26 BIENNIAL STATEMENT 2011-05-01
090513002339 2009-05-13 BIENNIAL STATEMENT 2009-05-01
070515002817 2007-05-15 BIENNIAL STATEMENT 2007-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8063247000 2020-04-08 0219 PPP 2311 STATE ROUTE 414, WATERLOO, NY, 13165-9440
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 812442
Loan Approval Amount (current) 812442
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47407
Servicing Lender Name The Lyons National Bank
Servicing Lender Address 35 William St, LYONS, NY, 14489-1544
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WATERLOO, SENECA, NY, 13165-9440
Project Congressional District NY-24
Number of Employees 81
NAICS code 327213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47407
Originating Lender Name The Lyons National Bank
Originating Lender Address LYONS, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 818162.48
Forgiveness Paid Date 2021-01-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
471830 Intrastate Non-Hazmat 2022-03-09 15000 2021 2 4 Private(Property)
Legal Name WATERLOO CONTRACTORS INC
DBA Name WATERLOO CONTAINER COMPANY
Physical Address 2311 STATE ROUTE 414, WATERLOO, NY, 13165, US
Mailing Address PO BOX 262, WATERLOO, NY, 13165, US
Phone (315) 539-3922
Fax (315) 539-9380
E-mail CHUCK@WATERLOOCONTAINER.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

WILLIAM LUTZ

MORGAN BAUER IMAGING, INC. GLASS-LUTZ ASSOCIATES, INC. INTEGRATED GRAPHIC SERVICES INC.

Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated