Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Niagara
    4. ›
  4. 14304
    5. ›
  5. CAPITAL MANAGEMENT GROUP OF NIAGARA, INC.

CAPITAL MANAGEMENT GROUP OF NIAGARA, INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPITAL MANAGEMENT GROUP OF NIAGARA, INC. 401(K) PLAN 2013 161395476 2014-03-26 CAPITAL MANAGEMENT GROUP OF NIAGARA , INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 7162970981
Plan sponsor’s address PO BOX 304, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2014-03-26
Name of individual signing JEAN CATANESE
Role Employer/plan sponsor
Date 2014-03-26
Name of individual signing JEAN CATANESE
CAPITAL MANAGEMENT GROUP OF NIAGARA, INC. 401(K) PLAN 2013 161395476 2014-03-24 CAPITAL MANAGEMENT GROUP OF NIAGARA , INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 7162970981
Plan sponsor’s address PO BOX 304, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2014-03-24
Name of individual signing JEAN CATANESE
Role Employer/plan sponsor
Date 2014-03-24
Name of individual signing JEAN CATANESE
CAPITAL MANAGEMENT GROUP OF NIAGARA, INC. 401(K) PLAN 2012 161395476 2013-04-08 CAPITAL MANAGEMENT GROUP OF NIAGARA , INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 7162970981
Plan sponsor’s address PO BOX 304, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2013-04-08
Name of individual signing JEAN CATANESE
Role Employer/plan sponsor
Date 2013-04-08
Name of individual signing JEAN CATANESE
CAPITAL MANAGEMENT GROUP OF NIAGARA, INC. 401(K) PLAN 2011 161395476 2012-05-02 CAPITAL MANAGEMENT GROUP OF NIAGARA , INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 7162970981
Plan sponsor’s address PO BOX 304, NIAGARA FALLS, NY, 14304

Plan administrator’s name and address
Administrator’s EIN 161395476
Plan administrator’s name CAPITAL MANAGEMENT GROUP OF NIAGARA , INC.
Plan administrator’s address PO BOX 304, NIAGARA FALLS, NY, 14304
Administrator’s telephone number 7162970981

Signature of
Role Plan administrator
Date 2012-05-02
Name of individual signing JEAN CATANESE
Role Employer/plan sponsor
Date 2012-05-02
Name of individual signing JEAN CATANESE
CAPITAL MANAGEMENT GROUP OF NIAGARA, INC. 401(K) PLAN 2010 161395476 2011-04-05 CAPITAL MANAGEMENT GROUP OF NIAGARA , INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 7162970981
Plan sponsor’s address PO BOX 304, NIAGARA FALLS, NY, 14304

Plan administrator’s name and address
Administrator’s EIN 161395476
Plan administrator’s name CAPITAL MANAGEMENT GROUP OF NIAGARA , INC.
Plan administrator’s address PO BOX 304, NIAGARA FALLS, NY, 14304
Administrator’s telephone number 7162970981

Signature of
Role Plan administrator
Date 2011-04-05
Name of individual signing JEAN CATANESE
Role Employer/plan sponsor
Date 2011-04-05
Name of individual signing JEAN CATANESE
CAPITAL MANAGEMENT GROUP OF NIAGARA, INC. 401(K) PLAN 2009 161395476 2010-06-28 CAPITAL MANAGEMENT GROUP OF NIAGARA , INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 7162970981
Plan sponsor’s address PO BOX 304, NIAGARA FALLS, NY, 14304

Plan administrator’s name and address
Administrator’s EIN 161395476
Plan administrator’s name CAPITAL MANAGEMENT GROUP OF NIAGARA , INC.
Plan administrator’s address PO BOX 304, NIAGARA FALLS, NY, 14304
Administrator’s telephone number 7162970981

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing JEAN CATANESE
Role Employer/plan sponsor
Date 2010-06-28
Name of individual signing JEAN CATANESE

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

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)
1992-11-25 1997-06-09 Address 118 74TH ST PO BOX 2111, NEW MARKET STATION, NIAGARA FALLS, NY, 14301, USA (Type of address: Chief Executive Officer)
1992-11-25 1999-05-14 Address 118 74TH ST PO BOX 2111, NEW MARKET STATION, NIAGARA FALLS, NY, 14301, USA (Type of address: Service of Process)
1992-11-25 1997-06-09 Address 118 74TH ST, SUITE 2, NIAGARA FALLS, NY, 14304, USA (Type of address: Principal Executive Office)
1991-05-16 1992-11-25 Address 7718 BUFFALO AVENUE, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)

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
030425002974 2003-04-25 BIENNIAL STATEMENT 2003-05-01
010516002772 2001-05-16 BIENNIAL STATEMENT 2001-05-01
990514002113 1999-05-14 BIENNIAL STATEMENT 1999-05-01
970609002363 1997-06-09 BIENNIAL STATEMENT 1997-05-01
000048006654 1993-09-28 BIENNIAL STATEMENT 1993-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2575698303 2021-01-21 0296 PPS 5373 Townline Rd, Sanborn, NY, 14132-9370
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanborn, NIAGARA, NY, 14132-9370
Project Congressional District NY-26
Number of Employees 8
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50284.93
Forgiveness Paid Date 2021-08-18
5959157704 2020-05-01 0296 PPP 6928 WILLIAMS RD, NIAGARA FALLS, NY, 14304-3089
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69720
Loan Approval Amount (current) 69720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NIAGARA FALLS, NIAGARA, NY, 14304-3089
Project Congressional District NY-26
Number of Employees 8
NAICS code 541611
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70256.75
Forgiveness Paid Date 2021-02-10

Related by officers

MARK CATANESE

WHEATLEY HILLS AUTO SERVICE, INC. WHEATLEY HILLS AUTO REPAIR, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 15 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