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CAPITAL MANAGEMENT GROUP OF NIAGARA, INC.

CAPITAL MANAGEMENT GROUP OF NIAGARA, INC.

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Company Details

Name:	CAPITAL MANAGEMENT GROUP OF NIAGARA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 May 1991 (34 years ago)
Entity Number:	1548363
ZIP code:	14304
County:	Niagara
Place of Formation:	New York
Address:	6928 WILLIAMS RD, PO BOX 304, NIAGARA FALLS, NY, United States, 14304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MARK CATANESE	Chief Executive Officer	6928 WILLIAMS RD, PO BOX 304, NIAGARA FALLS, NY, United States, 14304

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	6928 WILLIAMS RD, PO BOX 304, NIAGARA FALLS, NY, United States, 14304

Form 5500 Series

Employer Identification Number (EIN):

161395476

Plan Year:

2013

Number Of Participants:

8

Sponsors Telephone Number:

7162970981

File:

Plan Year:

2013

Number Of Participants:

10

Sponsors Telephone Number:

7162970981

File:

Plan Year:

2012

Number Of Participants:

10

Sponsors Telephone Number:

7162970981

File:

Plan Year:

2011

Number Of Participants:

9

Sponsors Telephone Number:

7162970981

File:

Plan Year:

2010

Number Of Participants:

11

Sponsors Telephone Number:

7162970981

File:

History

Start date	End date	Type	Value
2001-05-16	2003-04-25	Address	2443 MILITARY RD, PO BOX 304, NIAGARA FALLS, NY, 14304, 0304, USA (Type of address: Principal Executive Office)
2001-05-16	2003-04-25	Address	2443 MILITARY RD, PO BOX 304, NIAGARA FALLS, NY, 14304, 0304, USA (Type of address: Chief Executive Officer)
1999-05-14	2003-04-25	Address	2443 MILITARY RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)
1997-06-09	2001-05-16	Address	2443 MILITARY RD, PO BOX 2111, NIARAGA FALLS, NY, 14301, USA (Type of address: Principal Executive Office)
1997-06-09	2001-05-16	Address	2443 MILITARY RD, PO BOX 2111, NIAGARA FALLS, NY, 14301, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
130513002198	2013-05-13	BIENNIAL STATEMENT	2013-05-01
110608003032	2011-06-08	BIENNIAL STATEMENT	2011-05-01
090522002072	2009-05-22	BIENNIAL STATEMENT	2009-05-01
070516002509	2007-05-16	BIENNIAL STATEMENT	2007-05-01
050630002347	2005-06-30	BIENNIAL STATEMENT	2005-05-01

USAspending Awards / Financial Assistance

Date:

2021-01-23

Link:

View on USAspending

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:

50000.00

Total Face Value Of Loan:

50000.00

Date:

2020-05-03

Link:

View on USAspending

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:

69720.00

Total Face Value Of Loan:

69720.00

Paycheck Protection Program

Jobs Reported:

8

Initial Approval Amount:

$50,000

Date Approved:

2021-01-21

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$50,000

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$50,284.93

Servicing Lender:

Bank of America, National Association

Use of Proceeds:

Payroll: $49,998

Jobs Reported:

8

Initial Approval Amount:

$69,720

Date Approved:

2020-05-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$69,720

Race:

White

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$70,256.75

Servicing Lender:

Bank of America, National Association

Use of Proceeds:

Payroll: $69,720

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State