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  5. NATIONAL PROPERTY MANAGEMENT ASSOCIATES, INC.

NATIONAL PROPERTY MANAGEMENT ASSOCIATES, INC.

Company Details

Name: NATIONAL PROPERTY MANAGEMENT ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1993 (32 years ago)
Entity Number: 1749879
ZIP code: 14127
County: Erie
Place of Formation: New York
Address: 4221 NORTH BUFFALO ROAD, ORCHARD PARK, NY, United States, 14127
Principal Address: 4221 N BUFFALO STREET, ORCHARD PARK, NY, United States, 14127

Shares Details

Shares issued 50000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL PROPERTY MANAGEMENT ASSOCIATES, INC. 2015 161443415 2017-09-14 NATIONAL PROPERTY MANAGEMENT ASSOCIATES, INC. 171
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2015-05-01
Business code 531110
Sponsor’s telephone number 7166620340
Plan sponsor’s mailing address 4221 N BUFFALO RD, ORCHARD PARK, NY, 141272421
Plan sponsor’s address 4221 N BUFFALO RD, ORCHARD PARK, NY, 141272421

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing DEBBIE MCGINNIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-14
Name of individual signing DEBBIE MCGINNIS
Valid signature Filed with authorized/valid electronic signature
NATIONAL PROPERTY MANAGEMENT ASSOCIATES, INC. 2015 161443415 2017-09-14 NATIONAL PROPERTY MANAGEMENT ASSOCIATES, INC. 127
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2015-05-01
Business code 531110
Sponsor’s telephone number 7166620340
Plan sponsor’s mailing address 4221 N BUFFALO RD, ORCHARD PARK, NY, 141272421
Plan sponsor’s address 4221 N BUFFALO RD, ORCHARD PARK, NY, 141272421

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing DEBBIE MCGINNIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-14
Name of individual signing DEBBIE MCGINNIS
Valid signature Filed with authorized/valid electronic signature
NATIONAL PROPERTY MANAGEMENT ASSOCIATES, INC. 2015 161443415 2016-11-22 NATIONAL PROPERTY MANAGEMENT ASSOCIATES, INC. 127
Three-digit plan number (PN) 503
Effective date of plan 2015-05-01
Business code 531110
Sponsor’s telephone number 7166620340
Plan sponsor’s mailing address 4221 N BUFFALO RD, ORCHARD PARK, NY, 141272421
Plan sponsor’s address 4221 N BUFFALO RD, ORCHARD PARK, NY, 141272421

Number of participants as of the end of the plan year
Active participants 147

Signature of
Role Plan administrator
Date 2016-11-22
Name of individual signing DEBBIE MCGINNIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-22
Name of individual signing DEBBIE MCGINNIS
Valid signature Filed with authorized/valid electronic signature
NATIONAL PROPERTY MANAGEMENT ASSOCIATES, INC. 2015 161443415 2016-11-22 NATIONAL PROPERTY MANAGEMENT ASSOCIATES, INC. 171
Three-digit plan number (PN) 502
Effective date of plan 2015-05-01
Business code 531110
Sponsor’s telephone number 7166620340
Plan sponsor’s mailing address 4221 N BUFFALO RD, ORCHARD PARK, NY, 141272421
Plan sponsor’s address 4221 N BUFFALO RD, ORCHARD PARK, NY, 141272421

Number of participants as of the end of the plan year
Active participants 169
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2016-11-22
Name of individual signing DEBBIE MCGINNIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-22
Name of individual signing DEBBIE MCGINNIS
Valid signature Filed with authorized/valid electronic signature
NATIONAL PROPERTY MANAGEMENT ASSOCIATES, INC. 401(K) PLAN 2009 161443415 2010-06-08 NATIONAL PROPERTY MANAGEMENT ASSOCIATES, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 531310
Sponsor’s telephone number 7166620340
Plan sponsor’s address 4221 N BUFFALO RD, ORCHARD PARK, NY, 141272421

Plan administrator’s name and address
Administrator’s EIN 161443415
Plan administrator’s name NATIONAL PROPERTY MANAGEMENT ASSOCIATES, INC.
Plan administrator’s address 4221 N BUFFALO RD, ORCHARD PARK, NY, 141272421
Administrator’s telephone number 7166620340

Signature of
Role Plan administrator
Date 2010-06-08
Name of individual signing KATHERINE HANNON
Role Employer/plan sponsor
Date 2010-06-08
Name of individual signing KATHERINE HANNON

Chief Executive Officer

Name Role Address
WILLIAM T. GACIOCH Chief Executive Officer 4221 NORTH BUFFALO ROAD, ORCHARD PARK, NY, United States, 14127

DOS Process Agent

Name Role Address
WILLIAM T GACIOCH DOS Process Agent 4221 NORTH BUFFALO ROAD, ORCHARD PARK, NY, United States, 14127

History

Start date End date Type Value
2023-09-07 2023-09-07 Address 7060 OLD LAKE SHORE ROAD, DERBY, NY, 14047, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2023-09-07 2023-09-07 Address 4221 NORTH BUFFALO ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
2019-07-22 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2007-10-17 2023-09-07 Address 7060 OLD LAKE SHORE ROAD, DERBY, NY, 14047, USA (Type of address: Chief Executive Officer)
2007-10-17 2023-09-07 Address 4221 N BUFFALO STREET, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
1996-01-04 2007-10-17 Address 7060 OLD LAKE SHORE RD, DERBY, NY, 14047, USA (Type of address: Chief Executive Officer)
1996-01-04 2007-10-17 Address 4221 NORTH BUFFALO ST, ORCHARD PARK, NY, 14127, USA (Type of address: Principal Executive Office)
1996-01-04 2007-10-17 Address 4221 NORTH BUFFALO ST, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
1993-08-17 1996-01-04 Address 17 COURT STREET SUITE 600, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230907004359 2023-09-07 BIENNIAL STATEMENT 2023-08-01
230103004249 2023-01-03 BIENNIAL STATEMENT 2021-08-01
190722000609 2019-07-22 CERTIFICATE OF AMENDMENT 2019-07-22
130827002303 2013-08-27 BIENNIAL STATEMENT 2013-08-01
110901003093 2011-09-01 BIENNIAL STATEMENT 2011-08-01
090730003386 2009-07-30 BIENNIAL STATEMENT 2009-08-01
071017002856 2007-10-17 BIENNIAL STATEMENT 2007-08-01
051004002814 2005-10-04 BIENNIAL STATEMENT 2005-08-01
030813002531 2003-08-13 BIENNIAL STATEMENT 2003-08-01
010802002722 2001-08-02 BIENNIAL STATEMENT 2001-08-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341549590 0213600 2016-06-16 7060 OLD LAKESHORE ROAD, DERBY, NY, 14047
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2016-07-29
Case Closed 2016-09-08

Related Activity
Type Referral
Activity Nr 1101981
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2016-07-29
Abatement Due Date 2016-08-22
Current Penalty 3850.0
Initial Penalty 7000.0
Final Order 2016-08-18
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.23(c)(1): Open-sided floors and/or platforms four feet or more above adjacent floor or ground level were not guarded with standard railings (or equivalent): a) On or about 06/13/2016 at 7060 Old Lake Shore Road; where the employer did not provide fall protection when employees were exposed to falls of approximately 75 feet while throwing brush off an embankment. ABATEMENT DOCUMENTATION REQUIRED

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7311967108 2020-04-14 0296 PPP 4221 North Buffalo Stree, Orchard Park, NY, 14127
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 672319
Loan Approval Amount (current) 672319
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orchard Park, ERIE, NY, 14127-0001
Project Congressional District NY-23
Number of Employees 59
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 679539.52
Forgiveness Paid Date 2021-05-20

Related by officers

WILLIAM T. GACIOCH

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WILLIAM T GACIOCH

THE EQUITY NETWORK, INC.

Related by address

4221 NORTH BUFFALO ROAD, ORCHARD PARK, NY, United States, 14127

EDGEBROOK APARTMENT ENTERPRISES, LLC

4221 N BUFFALO STREET, ORCHARD PARK, NY, United States, 14127

KATHBILL PROPERTIES, LLC SOUTHWESTERN EQUITY ENTERPRISES, LLC

Date of last update: 26 Feb 2025

Sources: New York Secretary of State

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