Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Erie
    4. ›
  4. 14051
    5. ›
  5. TRANSIT VALLEY COUNTRY CLUB, INC.

TRANSIT VALLEY COUNTRY CLUB, INC.

Company Details

Name: TRANSIT VALLEY COUNTRY CLUB, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 24 Oct 1921 (103 years ago)
Entity Number: 17481
ZIP code: 14051
County: Erie
Place of Formation: New York
Address: 8920 TRANSIT ROAD, EAST AMHERST, NY, United States, 14051

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSIT VALLEY COUNTRY CLUB INC. 401(K) PROFIT SHARING PLAN 2023 160664780 2024-07-30 TRANSIT VALLEY COUNTRY CLUB INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 713900
Sponsor’s telephone number 7166885500
Plan sponsor’s address 8920 TRANSIT ROAD, EAST AMHERST, NY, 14051

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing SPENCER MURRAY
Role Employer/plan sponsor
Date 2024-07-30
Name of individual signing SPENCER MURRAY
TRANSIT VALLEY COUNTRY CLUB INC. 401(K) PROFIT SHARING PLAN 2022 160664780 2023-04-05 TRANSIT VALLEY COUNTRY CLUB INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 713900
Sponsor’s telephone number 7166885500
Plan sponsor’s address 8920 TRANSIT ROAD, EAST AMHERST, NY, 14051

Signature of
Role Plan administrator
Date 2023-04-05
Name of individual signing KRISTA GRIFFIN
Role Employer/plan sponsor
Date 2023-04-05
Name of individual signing KRISTA GRIFFIN
TRANSIT VALLEY COUNTRY CLUB INC. 401(K) PROFIT SHARING PLAN 2021 160664780 2022-06-01 TRANSIT VALLEY COUNTRY CLUB INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 713900
Sponsor’s telephone number 7166885500
Plan sponsor’s address 8920 TRANSIT ROAD, EAST AMHERST, NY, 14051

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing KRISTA GRIFFIN
Role Employer/plan sponsor
Date 2022-06-01
Name of individual signing KRISTA GRIFFIN
TRANSIT VALLEY COUNTRY CLUB INC. 401(K) PROFIT SHARING PLAN 2020 160664780 2021-06-18 TRANSIT VALLEY COUNTRY CLUB INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 713900
Sponsor’s telephone number 7166885500
Plan sponsor’s address 8920 TRANSIT ROAD, EAST AMHERST, NY, 14051

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing KRISTA GRIFFIN
Role Employer/plan sponsor
Date 2021-06-18
Name of individual signing KRISTA GRIFFIN
TRANSIT VALLEY COUNTRY CLUB INC. 401(K) PROFIT SHARING PLAN 2019 160664780 2020-06-09 TRANSIT VALLEY COUNTRY CLUB INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 713900
Sponsor’s telephone number 7166885500
Plan sponsor’s address 8920 TRANSIT ROAD, EAST AMHERST, NY, 14051

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing KRISTA GRIFFIN
Role Employer/plan sponsor
Date 2020-06-09
Name of individual signing KRISTA GRIFFIN
TRANSIT VALLEY COUNTRY CLUB INC. 401(K) PROFIT SHARING PLAN 2018 160664780 2019-04-03 TRANSIT VALLEY COUNTRY CLUB INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 713900
Sponsor’s telephone number 7166885500
Plan sponsor’s address 8920 TRANSIT ROAD, EAST AMHERST, NY, 14051

Signature of
Role Plan administrator
Date 2019-04-03
Name of individual signing MICHAEL REILLY
Role Employer/plan sponsor
Date 2019-04-03
Name of individual signing MICHAEL REILLY
TRANSIT VALLEY COUNTRY CLUB INC. 401(K) PROFIT SHARING PLAN 2017 160664780 2018-04-03 TRANSIT VALLEY COUNTRY CLUB INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 713900
Sponsor’s telephone number 7166885500
Plan sponsor’s address 8920 TRANSIT ROAD, EAST AMHERST, NY, 14051

Signature of
Role Plan administrator
Date 2018-04-03
Name of individual signing MICHAEL REILLY
Role Employer/plan sponsor
Date 2018-04-03
Name of individual signing MICHAEL REILLY
TRANSIT VALLEY COUNTRY CLUB INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 160664780 2017-04-24 TRANSIT VALLEY COUNTRY CLUB INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 713900
Sponsor’s telephone number 7166885500
Plan sponsor’s address 8920 TRANSIT ROAD, EAST AMHERST, NY, 14051

Signature of
Role Plan administrator
Date 2017-04-24
Name of individual signing THOMAS MERRICK III
Role Employer/plan sponsor
Date 2017-04-24
Name of individual signing THOMAS MERRICK III
TRANSIT VALLEY COUNTRY CLUB INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 160664780 2016-04-11 TRANSIT VALLEY COUNTRY CLUB INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 721199
Sponsor’s telephone number 7166885500
Plan sponsor’s address 8920 TRANSIT ROAD, EAST AMHERST, NY, 14051

Signature of
Role Plan administrator
Date 2016-04-11
Name of individual signing THOMAS MERRICK III
Role Employer/plan sponsor
Date 2016-04-11
Name of individual signing THOMAS MERRICK III
TRANSIT VALLEY COUNTRY CLUB INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 160664780 2015-04-17 TRANSIT VALLEY COUNTRY CLUB INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 721199
Sponsor’s telephone number 7166885500
Plan sponsor’s address 8920 TRANSIT ROAD, EAST AMHERST, NY, 14051

Signature of
Role Plan administrator
Date 2015-04-17
Name of individual signing THOMAS MERRICK III
Role Employer/plan sponsor
Date 2015-04-17
Name of individual signing THOMAS MERRICK III

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8920 TRANSIT ROAD, EAST AMHERST, NY, United States, 14051

Agent

Name Role Address
N/A: THE CORP. Agent 8920 TRANSIT ROAD, EAMHERST, NY, 14051

Licenses

Number Type Date Last renew date End date Address Description
0349-23-325576 Alcohol sale 2024-05-08 2024-05-08 2025-09-30 8920 TRANSIT RD, EAST AMHERST, New York, 14051 Club
0423-23-338609 Alcohol sale 2023-08-18 2023-08-18 2025-09-30 8920 TRANSIT RD, EAST AMHERST, New York, 14051 Additional Bar
0423-23-329384 Alcohol sale 2023-08-18 2023-08-18 2025-09-30 8920 TRANSIT RD, EAST AMHERST, New York, 14051 Additional Bar

History

Start date End date Type Value
1921-10-24 1973-06-01 Name TRANSIT VALLEY COUNTRY CLUB, INCORPORATED

Filings

Filing Number Date Filed Type Effective Date
170329000226 2017-03-29 CERTIFICATE OF AMENDMENT 2017-03-29
A977146-2 1983-05-05 ASSUMED NAME CORP INITIAL FILING 1983-05-05
A75522-6 1973-06-01 CERTIFICATE OF AMENDMENT 1973-06-01
A75523-2 1973-06-01 CERTIFICATE OF AMENDMENT 1973-06-01
8EX-148 1951-01-24 CERTIFICATE OF AMENDMENT 1951-01-24
200Q-81 1921-10-24 CERTIFICATE OF INCORPORATION 1921-10-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
16-0664780 Corporation Unconditional Exemption 8920 TRANSIT RD, EAST AMHERST, NY, 14051-1804 1958-11
In Care of Name -
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-10
Asset 5,000,000 to 9,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Oct
Asset Amount 8802303
Income Amount 7381525
Form 990 Revenue Amount 6580396
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name TRANSIT VALLEY COUNTRY CLUB INC
EIN 16-0664780
Tax Period 202210
Filing Type E
Return Type 990O
File View File
Organization Name TRANSIT VALLEY COUNTRY CLUB INC
EIN 16-0664780
Tax Period 201910
Filing Type E
Return Type 990O
File View File
Organization Name TRANSIT VALLEY COUNTRY CLUB INC
EIN 16-0664780
Tax Period 201810
Filing Type E
Return Type 990O
File View File
Organization Name TRANSIT VALLEY COUNTRY CLUB INC
EIN 16-0664780
Tax Period 201710
Filing Type E
Return Type 990O
File View File
Organization Name TRANSIT VALLEY COUNTRY CLUB INC
EIN 16-0664780
Tax Period 201610
Filing Type E
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2970449000 2021-05-18 0296 PPP 8920 Transit Rd, East Amherst, NY, 14051-1804
Loan Status Date 2022-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 372500
Loan Approval Amount (current) 372500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Amherst, ERIE, NY, 14051-1804
Project Congressional District NY-26
Number of Employees 50
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 377766.03
Forgiveness Paid Date 2022-10-19

Related by officers

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.

N/A: THE CORP.

334 AUDUBON SOCIAL CLUB, INC. 336 RIFLE & PISTOL CLUB INC. 338 SOCIAL CLUB, INC. 360 SOCIAL CLUB, INC. 370 FRANKLIN CORPORATION A.T.W./USA, INC. ABE & EDITH ROSENBERG & JAMES & IDA MANDEL FAMILY CIRCLE, INC. ABRAHAM AND LILLIAN ROSENBERG FOUNDATION, INC. ADIRONDACK COMMUNITY ACTION PROGRAMS, INC. ALTERNATIVES COUNSELING SERVICES, INC.

Related by address

No related companies by address

Date of last update: 19 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