| Name: | TRI-C, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1991 (34 years ago) |
| Entity Number: | 1516910 |
| ZIP code: | 14206 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 132 DINGENS STREET, BUFFALO, NY, United States, 14206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRI-C PENSION PLAN | 2020 | 161394869 | 2021-07-08 | TRI-C, INC. | 7 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | ANNETTE M GRANDINETTI |
| Role | Employer/plan sponsor |
| Date | 2021-07-08 |
| Name of individual signing | ANNETTE M GRANDINETTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 7168256666 |
| Plan sponsor’s address | 132 DINGENS STREET, BUFFALO, NY, 14206 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-11 |
| Name of individual signing | ANNETTE M GRANDINETTI |
| Role | Employer/plan sponsor |
| Date | 2021-05-11 |
| Name of individual signing | ANNETTE M GRANDINETTI |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 7168256666 |
| Plan sponsor’s address | 132 DINGENS STREET, BUFFALO, NY, 14206 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-15 |
| Name of individual signing | JAMES PANEPINTO |
| Role | Employer/plan sponsor |
| Date | 2020-07-15 |
| Name of individual signing | JAMES PANEPINTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 7168256666 |
| Plan sponsor’s address | 132 DINGENS STREET, BUFFALO, NY, 14206 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-11 |
| Name of individual signing | ANNETTE M GRANDINETTI |
| Role | Employer/plan sponsor |
| Date | 2021-05-11 |
| Name of individual signing | ANNETTE M GRANDINETTI |
| Name | Role | Address |
|---|---|---|
| TRI-C, INC. | DOS Process Agent | 132 DINGENS STREET, BUFFALO, NY, United States, 14206 |
| Name | Role | Address |
|---|---|---|
| ANNETTE M GRANDINETTI | Chief Executive Officer | 132 DINGENS STREET, BUFFALO, NY, United States, 14206 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 90719 | 2001-03-16 | 2006-03-31 | Mined land permit | North Side of Lockport Road; Between Nash And Baer Roads |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-19 | 2019-03-05 | Address | 1 BABCOCK ST, BUFFALO, NY, 14210, USA (Type of address: Principal Executive Office) |
| 2009-03-19 | 2019-03-05 | Address | 1 BABCOCK ST, BUFFALO, NY, 14210, USA (Type of address: Chief Executive Officer) |
| 2009-03-19 | 2019-03-05 | Address | 1 BABCOCK ST, BUFFALO, NY, 14210, USA (Type of address: Service of Process) |
| 1993-09-28 | 2009-03-19 | Address | 2631 UPPER MOUNTAIN ROAD, SANBORN, NY, 14132, USA (Type of address: Chief Executive Officer) |
| 1993-09-28 | 2009-03-19 | Address | 2631 UPPER MOUNTAIN, SAND BORN, NY, 14132, USA (Type of address: Service of Process) |
| 1993-09-28 | 2009-03-19 | Address | P.O. BOX 306, 2631 UPPER MOUNTAIN ROAD, SANBORN, NY, 14132, USA (Type of address: Principal Executive Office) |
| 1991-03-19 | 1993-09-28 | Address | 2631 UPPER MOUNTAIN, SAND BORN, NY, 14132, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211221000795 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 190305060003 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006082 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 130307006112 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110330002402 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319002951 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320003193 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050412002577 | 2005-04-12 | BIENNIAL STATEMENT | 2005-03-01 |
| 030304002891 | 2003-03-04 | BIENNIAL STATEMENT | 2003-03-01 |
| 010327002551 | 2001-03-27 | BIENNIAL STATEMENT | 2001-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4008357204 | 2020-04-27 | 0296 | PPP | 132 Dingens Street, Buffalo, NY, 14206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1494921 | Intrastate Non-Hazmat | 2020-07-30 | 23000 | 2019 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
