TERMINAL OF COMMERCE, INC.

Company Details

Name:	TERMINAL OF COMMERCE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Nov 1957 (67 years ago)
Entity Number:	168810
ZIP code:	14202
County:	Erie
Place of Formation:	New York
Principal Address:	7715 LOCKPORT ROAD, NIAGARA FALLS, NY, United States, 14304
Address:	1800 MAIN PLACE TOWER, BUFFALO, NY, United States, 14202

Shares Details

Shares issued 0

Share Par Value 102000

Type CAP

Name	Role	Address
C/O DUKE, HOLZMAN, YAEGER & PHOTIADIS LLP	DOS Process Agent	1800 MAIN PLACE TOWER, BUFFALO, NY, United States, 14202

Name	Role	Address
JEFFREY C. HIGGINS	Chief Executive Officer	7715 LOCKPORT ROAD, NIAGARA FALLS, NY, United States, 14304

Start date	End date	Type	Value
2007-05-07	2007-11-13	Address	7715 LOCKPORT RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer)
2007-05-07	2007-11-13	Address	7715 LOCKPORT RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Principal Executive Office)
2005-08-22	2007-05-07	Address	175 ENSMINGER RD, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office)
2005-08-22	2007-05-07	Address	175 ENSMINGER RD, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
1993-02-08	2005-08-22	Address	2500 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1992-12-16	2005-08-22	Address	143 PERRY STREET, BUFFALO, NY, 14204, USA (Type of address: Principal Executive Office)
1992-12-16	1993-02-08	Address	143 PERRY STREET, P.O. BOX 1008, BUFFALO, NY, 14204, USA (Type of address: Service of Process)
1992-12-16	2005-08-22	Address	143 PERRY STREET, BUFFALO, NY, 14204, USA (Type of address: Chief Executive Officer)
1984-11-02	1992-12-16	Address	143 PERRY ST., P.O.B. 1008, BUFFALO, NY, 14240, USA (Type of address: Service of Process)
1957-11-27	1984-11-02	Address	700 PRUDENTIAL BUILDING, BUFFALO, NY, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
180911000421	2018-09-11	ANNULMENT OF DISSOLUTION	2018-09-11
DP-2114425	2012-01-25	DISSOLUTION BY PROCLAMATION	2012-01-25
111114002591	2011-11-14	BIENNIAL STATEMENT	2011-11-01
091106002409	2009-11-06	BIENNIAL STATEMENT	2009-11-01
071113003237	2007-11-13	BIENNIAL STATEMENT	2007-11-01
070507002163	2007-05-07	BIENNIAL STATEMENT	2005-11-01
050822002613	2005-08-22	BIENNIAL STATEMENT	2003-11-01
C226132-2	1995-08-22	ASSUMED NAME CORP INITIAL FILING	1995-08-22
931203002217	1993-12-03	BIENNIAL STATEMENT	1993-11-01
930208000540	1993-02-08	CERTIFICATE OF CHANGE	1993-02-08
921216003107	1992-12-16	BIENNIAL STATEMENT	1992-11-01
900918000492	1990-09-18	CERTIFICATE OF MERGER	1990-09-30
B157904-2	1984-11-02	CERTIFICATE OF AMENDMENT	1984-11-02
86104	1957-11-27	CERTIFICATE OF INCORPORATION	1957-11-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5681458908

2021-04-30

0296

PPP

7715 Lockport Rd, Niagara Falls, NY, 14304-1078

Loan Status Date	2022-09-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35902
Loan Approval Amount (current)	35902
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	Niagara Falls, NIAGARA, NY, 14304-1078
Project Congressional District	NY-26
Number of Employees	3
NAICS code	493110
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	36351.51
Forgiveness Paid Date	2022-08-04

Date of last update: 01 Mar 2025