| 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
| Name | Role | Address |
|---|---|---|
| JAMES DVORAK | Chief Executive Officer | 4401 TRANSIT ROAD, T/O CLARENCE, WILLIAMSVILLE, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4401 TRANSIT ROAD, T/O CLARENCE, WILLIAMSVILLE, NY, United States, 14221 |
| 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 |
| 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) |
| 1995-03-24 | 2024-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-03-24 | 1997-04-08 | Address | 39 WHISPERING COURT, EAST AMHERST, NY, 14051, USA (Type of address: Service of Process) |
| 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 |
| 070326003224 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050412002524 | 2005-04-12 | BIENNIAL STATEMENT | 2005-03-01 |
| 030311002004 | 2003-03-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 010314002110 | 2001-03-14 | BIENNIAL STATEMENT | 2001-03-01 |
| 990324002246 | 1999-03-24 | BIENNIAL STATEMENT | 1999-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025107202 | 2020-04-15 | 0296 | PPP | 8212 Transit Rd, Williamsville, NY, 14221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
