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TRIPLE C RETAIL, CORP.

Company Details

Name: TRIPLE C RETAIL, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 1995 (30 years ago)
Entity Number: 1906549
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 4401 TRANSIT ROAD, T/O CLARENCE, WILLIAMSVILLE, NY, United States, 14221
Principal Address: 456 CENTRAL AVE., LANCASTER, NY, United States, 14086

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES DVORAK Chief Executive Officer 4401 TRANSIT ROAD, T/O CLARENCE, WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4401 TRANSIT ROAD, T/O CLARENCE, WILLIAMSVILLE, NY, United States, 14221

Licenses

Number Type Date Last renew date End date Address Description
0415-25-305620 Alcohol sale 2025-03-24 2025-03-24 2027-02-28 4401 Transit Rd, Williamsville, NY, 14221 Bottle Club
0524-25-00093 Alcohol sale 2025-01-02 2025-01-02 2025-02-01 4401 Transit Rd, Williamsville, NY, 14221 Temporary retail
0524-24-26122 Alcohol sale 2024-08-27 2024-08-27 2024-11-25 4401 Transit Rd, Williamsville, New York, 14221 Temporary retail

History

Start date End date Type Value
2024-11-19 2024-11-19 Address 4401 TRANSIT ROAD, T/O CLARENCE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2024-11-19 2024-11-19 Address 8212 TRANSIT RD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2005-04-12 2024-11-19 Address 8212 TRANSIT RD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
1997-04-08 2005-04-12 Address 39 WHISPERING COURT, EAST AMHERST, NY, 14051, USA (Type of address: Chief Executive Officer)
1997-04-08 2024-11-19 Address C/O STEVEN DVORAK, 39 WHISPERING COURT, EAST AMHERST, NY, 14051, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241119002413 2024-11-19 BIENNIAL STATEMENT 2024-11-19
180625001029 2018-06-25 CERTIFICATE OF CHANGE 2018-06-25
130412002386 2013-04-12 BIENNIAL STATEMENT 2013-03-01
110318002162 2011-03-18 BIENNIAL STATEMENT 2011-03-01
090227002844 2009-02-27 BIENNIAL STATEMENT 2009-03-01

USAspending Awards / Financial Assistance

Date:
2021-01-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-16
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:
21400.00
Total Face Value Of Loan:
18000.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21400
Current Approval Amount:
18000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18186.41

Date of last update: 14 Mar 2025

Sources: New York Secretary of State