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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 (104 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

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

Form 5500 Series

Employer Identification Number (EIN):
160664780
Plan Year:
2023
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
48
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
372500.00
Total Face Value Of Loan:
372500.00

Tax Exempt

Employer Identification Number (EIN) :
16-0664780
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)
Ruling Date:
1958-11

Paycheck Protection Program

Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
372500
Current Approval Amount:
372500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
377766.03

Date of last update: 19 Mar 2025

Sources: New York Secretary of State