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  5. ARMAND CERRONE INC.

ARMAND CERRONE INC.

Company Details

Name: ARMAND CERRONE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1958 (67 years ago)
Entity Number: 169613
ZIP code: 14305
County: Niagara
Place of Formation: New York
Address: 4625 WITMER ROAD, NIAGARA FALLS, NY, United States, 14305

Shares Details

Shares issued 0

Share Par Value 30000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARMAND CERRONE, INC. RETIREMENT PLAN 2023 160833959 2024-10-15 ARMAND CERRONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 237310
Sponsor’s telephone number 7162821218
Plan sponsor’s address 4625 WITMER RD, NIAGARA FALLS, NY, 143051218

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing MICHAEL CERRONE
Valid signature Filed with authorized/valid electronic signature
ARMAND CERRONE, INC. RETIREMENT PLAN 2022 160833959 2023-09-15 ARMAND CERRONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 237310
Sponsor’s telephone number 7162821218
Plan sponsor’s address 4625 WITMER RD, NIAGARA FALLS, NY, 143051218

Signature of
Role Plan administrator
Date 2023-09-15
Name of individual signing MICHAEL CERRONE
ARMAND CERRONE, INC. RETIREMENT PLAN 2021 160833959 2022-09-30 ARMAND CERRONE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 237310
Sponsor’s telephone number 7162821218
Plan sponsor’s address 4625 WITMER RD, NIAGARA FALLS, NY, 143051218

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing MICHAEL CERRONE
ARMAND CERRONE, INC. RETIREMENT PLAN 2020 160833959 2021-10-14 ARMAND CERRONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 237310
Sponsor’s telephone number 7162821218
Plan sponsor’s address 4625 WITMER RD, NIAGARA FALLS, NY, 143051218

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing MICHAEL CERRONE
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing MICHAEL CERRONE
ARMAND CERRONE, INC. RETIREMENT PLAN 2019 160833959 2020-09-01 ARMAND CERRONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 237310
Sponsor’s telephone number 7162821218
Plan sponsor’s address 4625 WITMER RD, NIAGARA FALLS, NY, 143051218

Signature of
Role Plan administrator
Date 2020-09-01
Name of individual signing MICHAEL CERRONE
Role Employer/plan sponsor
Date 2020-09-01
Name of individual signing MICHAEL CERRONE
ARMAND CERRONE, INC. RETIREMENT PLAN 2018 160833959 2019-08-02 ARMAND CERRONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 237310
Sponsor’s telephone number 7162821218
Plan sponsor’s address 4625 WITMER RD, NIAGARA FALLS, NY, 143051218

Signature of
Role Plan administrator
Date 2019-08-02
Name of individual signing MICHAEL CERRONE
Role Employer/plan sponsor
Date 2019-08-02
Name of individual signing MICHAEL CERRONE
ARMAND CERRONE, INC. RETIREMENT PLAN 2017 160833959 2018-08-22 ARMAND CERRONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 237310
Sponsor’s telephone number 7162821218
Plan sponsor’s address 4625 WITMER RD, NIAGARA FALLS, NY, 143051218

Signature of
Role Plan administrator
Date 2018-08-22
Name of individual signing MICHAEL CERRONE
Role Employer/plan sponsor
Date 2018-08-22
Name of individual signing MICHAEL CERRONE
ARMAND CERRONE, INC. RETIREMENT PLAN 2016 160833959 2017-03-13 ARMAND CERRONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 237310
Sponsor’s telephone number 7162821218
Plan sponsor’s address 4625 WITMER RD, NIAGARA FALLS, NY, 143051218

Signature of
Role Plan administrator
Date 2017-03-13
Name of individual signing MICHAEL CERRONE
Role Employer/plan sponsor
Date 2017-03-13
Name of individual signing MICHAEL CERRONE
ARMAND CERRONE, INC. RETIREMENT PLAN 2015 160833959 2016-06-29 ARMAND CERRONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 237310
Sponsor’s telephone number 7162821218
Plan sponsor’s address 4625 WITMER RD, NIAGARA FALLS, NY, 143051218

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing MICHAEL CERRONE
Role Employer/plan sponsor
Date 2016-06-29
Name of individual signing MICHAEL CERRONE
ARMAND CERRONE, INC. RETIREMENT PLAN 2014 160833959 2015-09-22 ARMAND CERRONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 237310
Sponsor’s telephone number 7162821218
Plan sponsor’s address 4625 WITMER RD, NIAGARA FALLS, NY, 143051218

Signature of
Role Plan administrator
Date 2015-09-22
Name of individual signing MICHAEL CERRONE
Role Employer/plan sponsor
Date 2015-09-22
Name of individual signing MICHAEL CERRONE

Chief Executive Officer

Name Role Address
MICHAEL CERRONE Chief Executive Officer 4625 WITMER ROAD, NIAGARA FALLS, NY, United States, 14305

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4625 WITMER ROAD, NIAGARA FALLS, NY, United States, 14305

History

Start date End date Type Value
2023-04-17 2023-04-17 Address 4625 WITMER ROAD, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer)
2023-04-17 2024-07-02 Shares Share type: CAP, Number of shares: 0, Par value: 30000
2019-02-19 2023-04-17 Address 4625 WITMER ROAD, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer)
2010-02-11 2019-02-19 Address 4625 WITMER ROAD, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer)
1993-05-18 2023-04-17 Address 4625 WITMER ROAD, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process)
1993-05-18 2010-02-11 Address 4625 WITMER ROAD, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer)
1958-01-06 1993-05-18 Address 4222 HYDE PARK BLVD., NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process)
1958-01-06 2023-04-17 Shares Share type: CAP, Number of shares: 0, Par value: 30000

Filings

Filing Number Date Filed Type Effective Date
230417010301 2023-04-17 BIENNIAL STATEMENT 2022-01-01
20190418080 2019-04-18 ASSUMED NAME CORP INITIAL FILING 2019-04-18
190219002011 2019-02-19 BIENNIAL STATEMENT 2018-01-01
171208006233 2017-12-08 BIENNIAL STATEMENT 2016-01-01
140411002321 2014-04-11 BIENNIAL STATEMENT 2014-01-01
120523003030 2012-05-23 BIENNIAL STATEMENT 2012-01-01
100211002408 2010-02-11 BIENNIAL STATEMENT 2010-01-01
080130002643 2008-01-30 BIENNIAL STATEMENT 2008-01-01
060307003139 2006-03-07 BIENNIAL STATEMENT 2006-01-01
040226002468 2004-02-26 BIENNIAL STATEMENT 2004-01-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313843567 0213600 2009-10-22 PINE AVENUE, NIAGARA FALLS, NY, 14305
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-10-22
Emphasis L: HIGHWAY
Case Closed 2009-10-22
313652273 0213600 2009-08-19 ROBERT MOSES PARKWAY, SOUTHBOUND LANE BY RIVER, NIAGARA FALLS, NY, 14304
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-08-19
Emphasis S: HWY STREET BRIDGE CONSTR
Case Closed 2009-08-25
310858550 0213600 2007-02-15 4501 ROYAL AVENUE, NIAGARA FALLS, NY, 14303
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2007-05-22
Case Closed 2007-05-22

Related Activity
Type Complaint
Activity Nr 204904403
300998390 0213600 1997-01-30 VETERAN HEIGHTS SUBDIVISION, NIAGARA FALLS, NY, 14305
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Case Closed 1997-01-31
106863277 0213600 1996-08-29 5815 BUFFALO AVENUE, NIAGARA FALLS, NY, 14304
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1996-09-25
Case Closed 1996-09-30

Related Activity
Type Referral
Activity Nr 901212308
Safety Yes
108943036 0213600 1992-07-13 5230 MILITARY ROAD, LEWISTON, NY, 14092
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1992-07-16
Emphasis N: TRENCH
Case Closed 1992-12-31

Related Activity
Type Complaint
Activity Nr 73058398
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260651 K01
Issuance Date 1992-09-15
Abatement Due Date 1992-09-18
Current Penalty 200.0
Initial Penalty 6000.0
Contest Date 1992-10-06
Final Order 1992-12-31
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Repeat
Standard Cited 19260652 A01
Issuance Date 1992-09-15
Abatement Due Date 1992-09-18
Current Penalty 6000.0
Initial Penalty 6000.0
Contest Date 1992-10-06
Final Order 1992-12-31
Nr Instances 1
Nr Exposed 2
Gravity 10
107345118 0213600 1991-06-05 5380 FRONTIER AVENUE, NIAGARA FALLS, NY, 14304
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1991-06-13
Case Closed 1991-09-05

Related Activity
Type Complaint
Activity Nr 73058679
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260152 A01
Issuance Date 1991-07-19
Abatement Due Date 1991-07-22
Nr Instances 1
Nr Exposed 2
Gravity 01
106886831 0213600 1990-11-29 231 THIRD STREET, NIAGARA FALLS, NY, 14302
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1990-11-29
Case Closed 1991-01-11

Related Activity
Type Referral
Activity Nr 901191346
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260059 E01
Issuance Date 1990-12-12
Abatement Due Date 1991-01-01
Current Penalty 300.0
Initial Penalty 560.0
Nr Instances 1
Nr Exposed 10
Gravity 07
Citation ID 01002
Citaton Type Serious
Standard Cited 19260059 G01
Issuance Date 1990-12-12
Abatement Due Date 1991-01-01
Current Penalty 300.0
Initial Penalty 560.0
Nr Instances 1
Nr Exposed 10
Gravity 07
Citation ID 01003
Citaton Type Serious
Standard Cited 19260059 H
Issuance Date 1990-12-12
Abatement Due Date 1991-01-01
Current Penalty 300.0
Initial Penalty 560.0
Nr Instances 1
Nr Exposed 10
Gravity 07
Citation ID 01004
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 1990-12-12
Abatement Due Date 1990-12-18
Current Penalty 330.0
Initial Penalty 560.0
Nr Instances 1
Nr Exposed 2
Gravity 07
Citation ID 01005
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 1990-12-12
Abatement Due Date 1990-12-18
Current Penalty 385.0
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 2
Gravity 08
Citation ID 01006
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1990-12-12
Abatement Due Date 1990-12-18
Current Penalty 385.0
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 2
Gravity 08
100665348 0213600 1987-03-24 RAINBOW BOULEVARD, NIAGARA FALLS, NY, 14303
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-03-24
Emphasis N: TRENCH
Case Closed 1987-03-24
982793 0213600 1984-08-07 5730 S TRANSIT RD, LOCKPORT FALLS, NY, 14305
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-08-08
Case Closed 1996-12-31

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260602 A09 I
Issuance Date 1984-08-15
Abatement Due Date 1984-08-24
Nr Instances 2
Nr Exposed 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-10-26
Case Closed 1983-12-02

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260652 H
Issuance Date 1983-11-07
Abatement Due Date 1983-11-10
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8964887110 2020-04-15 0296 PPP 4625 Witmer Road, NIAGARA FALLS, NY, 14305
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76718
Loan Approval Amount (current) 76718
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78723
Servicing Lender Name Northwest Bank
Servicing Lender Address Liberty & Second St, WARREN, PA, 16365
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NIAGARA FALLS, NIAGARA, NY, 14305-0001
Project Congressional District NY-26
Number of Employees 6
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 78723
Originating Lender Name Northwest Bank
Originating Lender Address WARREN, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77459.96
Forgiveness Paid Date 2021-04-16
1008248710 2021-03-26 0296 PPS 4625 Witmer Rd, Niagara Falls, NY, 14305-1218
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96731.55
Loan Approval Amount (current) 96731.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78723
Servicing Lender Name Northwest Bank
Servicing Lender Address Liberty & Second St, WARREN, PA, 16365
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Niagara Falls, NIAGARA, NY, 14305-1218
Project Congressional District NY-26
Number of Employees 5
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 78723
Originating Lender Name Northwest Bank
Originating Lender Address WARREN, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 97812.82
Forgiveness Paid Date 2022-05-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
40204 Intrastate Non-Hazmat 2023-03-28 2548 2022 4 2 Auth. For Hire, Private(Property)
Legal Name ARMAND CERRONE INC
DBA Name -
Physical Address 4625 WITMER ROAD, NIAGARA FALLS, NY, 14305, US
Mailing Address 4625 WITMER ROAD, NIAGARA FALLS, NY, 14305, US
Phone (716) 282-1218
Fax (716) 282-1270
E-mail ARMANDCERRONEINC@GMAIL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 1
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 1
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

Inspections
Unique report number of the inspection SPA4070015
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-27
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit PETERBILT
License plate of the main unit 22840ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1XPXD40X2LD663251
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Related by officers

MICHAEL CERRONE

MICBARCER REALTY COMPANY, 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

4625 WITMER ROAD, NIAGARA FALLS, NY, United States, 14305

20 IROQUOIS, INC.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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