TRI-FOXCO U.S.A., INC.

Company Details

Name:	TRI-FOXCO U.S.A., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jan 1996 (29 years ago)
Entity Number:	1990167
ZIP code:	14305
County:	Erie
Place of Formation:	New York
Address:	4645 WITMER INDUSTRIAL ESTATE, NIAGARA FALLS, NY, United States, 14305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	4645 WITMER INDUSTRIAL ESTATE, NIAGARA FALLS, NY, United States, 14305

Name	Role	Address
DAVE FOXCROFT	Chief Executive Officer	4645 WITMER INDUSTRIAL ESTATE, NIAGARA FALLS, NY, United States, 14305

Start date	End date	Type	Value
2006-02-17	2014-02-28	Address	4645 WITMER INDUSTRIAL ESTATE, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer)
2004-02-20	2006-02-17	Address	4600 WITMER INDUSTRIAL ESTATE, #4, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer)
2000-03-20	2004-02-20	Address	14718 NIAGARA PARKWAY, NIAGARA ON THE LAKE, ONTARIO, CAN (Type of address: Chief Executive Officer)
1998-01-28	2000-03-20	Address	4600 WITMER INDUSTRIAL ESTATE, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer)
1998-01-28	2006-02-17	Address	4600 WITMER INDUSTRIAL ESTATE, NIAGARA FALLS, NY, 14305, USA (Type of address: Principal Executive Office)
1998-01-28	2006-02-17	Address	4600 WITMER INDUSTRIAL ESTATE, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process)
1996-01-16	1998-01-28	Address	17 COURT STREET, SUITE 600, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140228002343	2014-02-28	BIENNIAL STATEMENT	2014-01-01
120131002003	2012-01-31	BIENNIAL STATEMENT	2012-01-01
100122002353	2010-01-22	BIENNIAL STATEMENT	2010-01-01
080129002295	2008-01-29	BIENNIAL STATEMENT	2008-01-01
060217003206	2006-02-17	BIENNIAL STATEMENT	2006-01-01
040220002669	2004-02-20	BIENNIAL STATEMENT	2004-01-01
020214002385	2002-02-14	BIENNIAL STATEMENT	2002-01-01
000320003682	2000-03-20	BIENNIAL STATEMENT	2000-01-01
980128002431	1998-01-28	BIENNIAL STATEMENT	1998-01-01
960116000259	1996-01-16	CERTIFICATE OF INCORPORATION	1996-01-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4741208302

2021-01-23

0296

PPS

4645 Witmer Industrial Est, Niagara Falls, NY, 14305-1360

Loan Status Date	2021-08-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	58500
Loan Approval Amount (current)	58500
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Niagara Falls, NIAGARA, NY, 14305-1360
Project Congressional District	NY-26
Number of Employees	4
NAICS code	541614
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	58785.29
Forgiveness Paid Date	2021-07-26

Date of last update: 14 Mar 2025