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  5. SARGENT TRANSPORTATION LINES, INC.

SARGENT TRANSPORTATION LINES, INC.

Company Details

Name: SARGENT TRANSPORTATION LINES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 1991 (33 years ago)
Entity Number: 1588123
ZIP code: 14727
County: Allegany
Place of Formation: New York
Address: 119 W MAIN ST, CUBA, NY, United States, 14727
Principal Address: 119 WEST MAIN STREET, CUBA, NY, United States, 14727

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
SARGENT TRANSPORTATION LINES, INC. 401(K) PROFIT SHARING PLAN 2013 161405573 2014-10-29 SARGENT TRANSPORTATION LINES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 484120
Sponsor’s telephone number 5859683300
Plan sponsor’s address 119 WEST MAIN STREET, CUBA, NY, 14727

Signature of
Role Plan administrator
Date 2014-10-29
Name of individual signing J. JEFF SARGENT
Role Employer/plan sponsor
Date 2014-10-29
Name of individual signing J. JEFF SARGENT
SARGENT TRANSPORTATION LINES, INC. 401(K) PROFIT SHARING PLAN 2013 161405573 2014-04-08 SARGENT TRANSPORTATION LINES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 484120
Sponsor’s telephone number 5859683300
Plan sponsor’s address 119 WEST MAIN STREET, CUBA, NY, 14727

Signature of
Role Plan administrator
Date 2014-04-08
Name of individual signing JEFF SARGENT
Role Employer/plan sponsor
Date 2014-04-08
Name of individual signing JEFF SARGENT
SARGENT TRANSPORTATION LINES, INC. 401(K) PROFIT SHARING PLAN 2012 161405573 2013-03-18 SARGENT TRANSPORTATION LINES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 484120
Sponsor’s telephone number 5859683300
Plan sponsor’s address 119 WEST MAIN STREET, CUBA, NY, 14727

Signature of
Role Plan administrator
Date 2013-03-18
Name of individual signing JEFF SARGENT
Role Employer/plan sponsor
Date 2013-03-18
Name of individual signing JEFF SARGENT
SARGENT TRANSPORTATION LINES, INC. 401(K) PROFIT SHARING PLAN 2011 161405573 2012-08-15 SARGENT TRANSPORTATION LINES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 484120
Sponsor’s telephone number 5859683300
Plan sponsor’s address 119 WEST MAIN STREET, CUBA, NY, 14727

Plan administrator’s name and address
Administrator’s EIN 161405573
Plan administrator’s name SARGENT TRANSPORTATION LINES, INC.
Plan administrator’s address 119 WEST MAIN STREET, CUBA, NY, 14727
Administrator’s telephone number 5859683300

Signature of
Role Plan administrator
Date 2012-08-14
Name of individual signing J. JEFF SARGENT
Role Employer/plan sponsor
Date 2012-08-14
Name of individual signing J. JEFF SARGENT
SARGENT TRANSPORTATION LINES, INC. 401(K) PROFIT SHARING PLAN 2010 161405573 2011-10-14 SARGENT TRANSPORTATION LINES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 484120
Sponsor’s telephone number 5859683300
Plan sponsor’s address 119 WEST MAIN STREET, CUBA, NY, 14727

Plan administrator’s name and address
Administrator’s EIN 161405573
Plan administrator’s name SARGENT TRANSPORTATION LINES, INC.
Plan administrator’s address 119 WEST MAIN STREET, CUBA, NY, 14727
Administrator’s telephone number 5859683300

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing J. JEFF SARGENT
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing J. JEFF SARGENT

Chief Executive Officer

Name Role Address
JEFFERY SARGENT Chief Executive Officer 119 WEST MAIN STREET, CUBA, NY, United States, 14727

DOS Process Agent

Name Role Address
C/O JEFFREY SARGENT DOS Process Agent 119 W MAIN ST, CUBA, NY, United States, 14727

History

Start date End date Type Value
1991-11-07 1997-11-07 Address 119 WEST MAIN STREET, CUBA, NY, 14727, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171106006113 2017-11-06 BIENNIAL STATEMENT 2017-11-01
151102006716 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131106006751 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111221002122 2011-12-21 BIENNIAL STATEMENT 2011-11-01
091118002706 2009-11-18 BIENNIAL STATEMENT 2009-11-01
071116002438 2007-11-16 BIENNIAL STATEMENT 2007-11-01
051219002280 2005-12-19 BIENNIAL STATEMENT 2005-11-01
031030002485 2003-10-30 BIENNIAL STATEMENT 2003-11-01
011106002407 2001-11-06 BIENNIAL STATEMENT 2001-11-01
991119002332 1999-11-19 BIENNIAL STATEMENT 1999-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9809457202 2020-04-28 0296 PPP 119 West Main Street, CUBA, NY, 14727
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 279100
Loan Approval Amount (current) 279100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50167
Servicing Lender Name Five Star Bank
Servicing Lender Address 55 N Main St, WARSAW, NY, 14569-1325
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CUBA, ALLEGANY, NY, 14727-0001
Project Congressional District NY-23
Number of Employees 22
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 50167
Originating Lender Name Five Star Bank
Originating Lender Address WARSAW, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 282774.82
Forgiveness Paid Date 2021-08-26
3793958301 2021-01-22 0296 PPS 119 W Main St, Cuba, NY, 14727-1320
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 279185
Loan Approval Amount (current) 279185
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50167
Servicing Lender Name Five Star Bank
Servicing Lender Address 55 N Main St, WARSAW, NY, 14569-1325
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cuba, ALLEGANY, NY, 14727-1320
Project Congressional District NY-23
Number of Employees 22
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 50167
Originating Lender Name Five Star Bank
Originating Lender Address WARSAW, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 281085.01
Forgiveness Paid Date 2021-10-20

Related by officers

No related officers

Related by address

119 W MAIN ST, CUBA, NY, United States, 14727

DJR TRANSPORTATION, INC.

119 WEST MAIN STREET, CUBA, NY, United States, 14727

DJR ENTERPRISES OF NY, INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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