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C. & M. FORWARDING COMPANY, INC.

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Company Details

Name: C. & M. FORWARDING COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 1961 (64 years ago)
Entity Number: 142058
ZIP code: 14514
County: Monroe
Place of Formation: New York
Address: 3457 UNION STREET, NORTH CHILI, NY, United States, 14514

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KEVIN A DALEY Chief Executive Officer 3457 UNION STREET, NORTH CHILI, NY, United States, 14514

DOS Process Agent

Name Role Address
C. & M. FORWARDING COMPANY, INC. DOS Process Agent 3457 UNION STREET, NORTH CHILI, NY, United States, 14514

Links between entities

Type:
Headquarter of
Company Number:
CORP_16569399
State:
ILLINOIS

Form 5500 Series

Employer Identification Number (EIN):
160869065
Plan Year:
2024
Number Of Participants:
85
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
78
Sponsors Telephone Number:

History

Start date End date Type Value
2024-03-14 2024-03-14 Address 3457 UNION STREET, NORTH CHILI, NY, 14514, USA (Type of address: Chief Executive Officer)
2023-10-19 2024-03-14 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2022-04-04 2023-10-19 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2022-01-10 2022-04-04 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-05-12 2024-03-14 Address 3457 UNION STREET, NORTH CHILI, NY, 14514, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240314000380 2024-03-14 BIENNIAL STATEMENT 2024-03-14
210512060449 2021-05-12 BIENNIAL STATEMENT 2019-10-01
201211000690 2020-12-11 CERTIFICATE OF AMENDMENT 2020-12-11
201203000461 2020-12-03 CERTIFICATE OF AMENDMENT 2020-12-03
171004006485 2017-10-04 BIENNIAL STATEMENT 2017-10-01

USAspending Awards / Financial Assistance

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:
1031415.00
Total Face Value Of Loan:
1031415.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2007-05-31
Type:
Referral
Address:
45 JET VIEW DRIVE, ROCHESTER, NY, 14624
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2007-05-16
Type:
Complaint
Address:
45 JET VIEW DRIVE, ROCHESTER, NY, 14624
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
75
Initial Approval Amount:
$1,031,415
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,031,415
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,043,905.01
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $696,414
Utilities: $0
Mortgage Interest: $0
Rent: $241,358
Refinance EIDL: $0
Healthcare: $93643
Debt Interest: $0

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State