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  5. WARGO ENTERPRISES INC.

WARGO ENTERPRISES INC.

Headquarter

Company Details

Name: WARGO ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1997 (28 years ago)
Entity Number: 2107502
ZIP code: 14001
County: Erie
Place of Formation: New York
Address: 5055 HAVENS ROAD, AKRON, NY, United States, 14001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WARGO ENTERPRISES INC., KENTUCKY 1021066 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DU4FVBB19J53 2024-08-02 5055 HAVENS RD, AKRON, NY, 14001, 9765, USA 5055 HAVENS RD, AKRON, NY, 14001, 9765, USA

Business Information
Congressional District 23
State/Country of Incorporation NY, USA
Activation Date 2023-08-15
Initial Registration Date 2023-08-01
Entity Start Date 1997-01-29
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238910

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JEFF CREWSON
Role SR PROJECT MANAGER
Address 5055 HAVENS RD, AKRON, NY, 14001, USA
Government Business
Title PRIMARY POC
Name JEFF CREWSON
Role SR PROJECT MANAGER
Address 5055 HAVENS RD, AKRON, NY, 14001, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARGO ENTERPRISES, INC. 401(K) PLAN 2023 161516434 2024-10-14 WARGO ENTERPRISES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 238900
Sponsor’s telephone number 7165421333
Plan sponsor’s address 5055 HAVENS ROAD, AKRON, NY, 14001
WARGO ENTERPRISES, INC. 401(K) PLAN 2022 161516434 2023-10-06 WARGO ENTERPRISES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 238900
Sponsor’s telephone number 7165421333
Plan sponsor’s address 5055 HAVENS ROAD, AKRON, NY, 14001
WARGO ENTERPRISES, INC. 401(K) PLAN 2021 161516434 2022-09-30 WARGO ENTERPRISES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 238900
Sponsor’s telephone number 7165421333
Plan sponsor’s address 5055 HAVENS ROAD, AKRON, NY, 14001

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing JOHN S. WARGO
Role Employer/plan sponsor
Date 2022-09-30
Name of individual signing JOHN S. WARGO
WARGO ENTERPRISES, INC. 401(K) PLAN 2020 161516434 2021-10-05 WARGO ENTERPRISES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 238900
Sponsor’s telephone number 7165421333
Plan sponsor’s address 5055 HAVENS ROAD, AKRON, NY, 14001

Plan administrator’s name and address
Administrator’s EIN 161516434
Plan administrator’s name WARGO ENTERPRISES, INC.
Plan administrator’s address 5055 HAVENS ROAD, AKRON, NY, 14001
Administrator’s telephone number 7165421333

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing JOHN S. WARGO
WARGO ENTERPRISES, INC. 401(K) PLAN 2019 161516434 2020-09-22 WARGO ENTERPRISES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 238900
Sponsor’s telephone number 7165421333
Plan sponsor’s address 5055 HAVENS ROAD, AKRON, NY, 14001

Plan administrator’s name and address
Administrator’s EIN 161516434
Plan administrator’s name WARGO ENTERPRISES, INC.
Plan administrator’s address 5055 HAVENS ROAD, AKRON, NY, 14001
Administrator’s telephone number 7165421333

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing JOHN S. WARGO
WARGO ENTERPRISES, INC. 401(K) PLAN 2018 161516434 2019-10-03 WARGO ENTERPRISES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 238900
Sponsor’s telephone number 7165421333
Plan sponsor’s address 5055 HAVENS ROAD, AKRON, NY, 14001

Plan administrator’s name and address
Administrator’s EIN 161516434
Plan administrator’s name WARGO ENTERPRISES, INC.
Plan administrator’s address 5055 HAVENS ROAD, AKRON, NY, 14001
Administrator’s telephone number 7165421333

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing JOHN S. WARGO
WARGO ENTERPRISES, INC. 401(K) PLAN 2017 161516434 2018-06-26 WARGO ENTERPRISES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 238900
Sponsor’s telephone number 7165421333
Plan sponsor’s address 5055 HAVENS ROAD, AKRON, NY, 14001

Plan administrator’s name and address
Administrator’s EIN 161516434
Plan administrator’s name WARGO ENTERPRISES, INC.
Plan administrator’s address 5055 HAVENS ROAD, AKRON, NY, 14001
Administrator’s telephone number 7165421333

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing JOHN S. WARGO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5055 HAVENS ROAD, AKRON, NY, United States, 14001

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
JOHN S WARGO Chief Executive Officer 5055 HAVENS ROAD, AKRON, NY, United States, 14001

Permits

Number Date End date Type Address
OB92-2024110-1090 2024-01-10 2024-01-11 OVER DIMENSIONAL VEHICLE PERMITS No data
HB4U-2023116-34086 2023-11-06 2023-11-08 OVER DIMENSIONAL VEHICLE PERMITS No data
GPHG-2020129-3435 2020-01-29 2020-01-30 OVER DIMENSIONAL VEHICLE PERMITS No data
GPHG-2020129-3577 2020-01-29 2020-01-31 OVER DIMENSIONAL VEHICLE PERMITS No data
N1YS-2020110-1022 2020-01-10 2020-01-14 OVER DIMENSIONAL VEHICLE PERMITS No data
N1YS-2020110-990 2020-01-10 2020-01-14 OVER DIMENSIONAL VEHICLE PERMITS No data
FZQL-2019717-25245 2019-07-17 2019-07-18 OVER DIMENSIONAL VEHICLE PERMITS No data
WJFE-2019716-25196 2019-07-16 2019-07-17 OVER DIMENSIONAL VEHICLE PERMITS No data
WJFE-2019716-25200 2019-07-16 2019-07-18 OVER DIMENSIONAL VEHICLE PERMITS No data
WJFE-2019716-25197 2019-07-16 2019-07-18 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2023-08-07 2023-08-07 Address 5055 HAVENS ROAD, AKRON, NY, 14001, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-08-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2013-10-03 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2003-02-06 2023-08-07 Address 5055 HAVENS ROAD, AKRON, NY, 14001, USA (Type of address: Chief Executive Officer)
2003-02-06 2023-08-07 Address 5055 HAVENS ROAD, AKRON, NY, 14001, USA (Type of address: Service of Process)
1999-01-19 2003-02-06 Address 5025 BANK ST, CLARENCE, NY, 14031, USA (Type of address: Principal Executive Office)
1999-01-19 2003-02-06 Address 5025 BANK ST, CLARENCE, NY, 14031, USA (Type of address: Chief Executive Officer)
1997-01-29 2003-02-06 Address 5025 BANK STREET, CLARENCE, NY, 14031, USA (Type of address: Service of Process)
1997-01-29 2023-08-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230807002768 2023-08-07 BIENNIAL STATEMENT 2023-01-01
200227060391 2020-02-27 BIENNIAL STATEMENT 2019-01-01
SR-115989 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
170301007245 2017-03-01 BIENNIAL STATEMENT 2017-01-01
131003000965 2013-10-03 CERTIFICATE OF CHANGE 2013-10-03
130204006373 2013-02-04 BIENNIAL STATEMENT 2013-01-01
110131002050 2011-01-31 BIENNIAL STATEMENT 2011-01-01
090123002450 2009-01-23 BIENNIAL STATEMENT 2009-01-01
070118003075 2007-01-18 BIENNIAL STATEMENT 2007-01-01
050223002678 2005-02-23 BIENNIAL STATEMENT 2005-01-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2932095006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient WARGO ENTERPRISES INC
Recipient Name Raw WARGO ENTERPRISES INC.
Recipient DUNS 878173749
Recipient Address 5055 HAVENS ROAD, AKRON, ERIE, NEW YORK, 14001-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 150000.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314952870 0213600 2010-10-27 NYS THRUWAY INTERCHANGE 51, BUFFALO, NY, 14202
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2010-10-27
Case Closed 2011-06-07

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260054 A
Issuance Date 2010-12-01
Abatement Due Date 2010-12-06
Current Penalty 1215.0
Initial Penalty 1620.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260054 D
Issuance Date 2010-12-01
Abatement Due Date 2010-12-06
Nr Instances 1
Nr Exposed 1
311892152 0213600 2008-04-02 ROUTE 5 AND TIFT STREET, BUFFALO, NY, 14220
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2008-04-02
Case Closed 2008-04-02

Related Activity
Type Referral
Activity Nr 201337201
Safety Yes
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9152817110 2020-04-15 0296 PPP 5055 Havens Road, Akron, NY, 14001
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 255830
Loan Approval Amount (current) 255830
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 N
Business Age Description Existing or more than 2 years old
Project Address Akron, ERIE, NY, 14001-0001
Project Congressional District NY-23
Number of Employees 18
NAICS code 238910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 258542.5
Forgiveness Paid Date 2021-05-13

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3171029 WARGO ENTERPRISES INC. - DU4FVBB19J53 5055 HAVENS RD, AKRON, NY, 14001-9765
Capabilities Statement Link -
Phone Number 716-542-1333
Fax Number -
E-mail Address jcrewson@wargoent.net
WWW Page -
E-Commerce Website -
Contact Person JEFF CREWSON
County Code (3 digit) 029
Congressional District 23
Metropolitan Statistical Area 1280
CAGE Code 9N5T6
Year Established 1997
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office BUFFALO DISTRICT OFFICE (SBA office code 0296)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 238910
NAICS Code's Description Site Preparation Contractors
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1192588 Interstate 2024-03-01 46615 2023 15 11 Auth. For Hire, Private(Property)
Legal Name WARGO ENTERPRISES INC
DBA Name -
Physical Address 5055 HAVENS ROAD, AKRON, NY, 14001, US
Mailing Address 5055 HAVENS ROAD, AKRON, NY, 14001, US
Phone (716) 542-1333
Fax (716) 542-6060
E-mail RDARCY@WARGOENT.NET

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 5.25
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 7.5
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 1
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections
Unique report number of the inspection SPE0330211
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-01-25
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit PTRB
License plate of the main unit 33569PF
License state of the main unit NY
Vehicle Identification Number of the main unit 1XPXP4TXXLD686991
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Related by officers

THE CORPORATION

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NATIONAL CORPORATE RESEARCH, LTD.

11 COTTAGE AVENUE LLC COLUMBUS ACQUISITION LLC 1130 PARTNERS, INC. 125 MEC CENTER LLC 150 BGM 35 SUCCESSOR LLC 150 TIC LLC 150 VENTURE BORROWING LLC 150 VENTURE LLC 15042 ESTATE BORROWING LLC

JOHN S WARGO

WARGO DEMOLITION, INC.

Related by address

5055 HAVENS ROAD, AKRON, NY, United States, 14001

E.M. WARGO, LLC SACRED HEART PRODUCTIONS, LLC

Date of last update: 01 Apr 2025

Sources: New York Secretary of State

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