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  5. SUPERIOR GENERAL CONTRACTING INC.

SUPERIOR GENERAL CONTRACTING INC.

Company Details

Name: SUPERIOR GENERAL CONTRACTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1998 (27 years ago)
Entity Number: 2213785
ZIP code: 14225
County: Erie
Place of Formation: New York
Address: 1035 REIN ROAD, CHEEKTOWAGA, NY, United States, 14225

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERIOR GENERAL CONTRACTING, INC. 2023 161541773 2024-07-08 SUPERIOR GENERAL CONTRACTING, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 7166852037
Plan sponsor’s address 1035 REIN RD, CHEEKTOWAGA, NY, 142252433

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing ASHLEE HARTMAN
SUPERIOR GENERAL CONTRACTING, INC. 2022 161541773 2023-06-27 SUPERIOR GENERAL CONTRACTING, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 7166852037
Plan sponsor’s address 1035 REIN RD, CHEEKTOWAGA, NY, 142252433

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing ASHLEE HARTMAN
SUPERIOR GENERAL CONTRACTING, INC. 2021 161541773 2022-09-06 SUPERIOR GENERAL CONTRACTING, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 7166852037
Plan sponsor’s address 1035 REIN RD, CHEEKTOWAGA, NY, 142252433

Signature of
Role Plan administrator
Date 2022-09-06
Name of individual signing ASHLEE HARTMAN
SUPERIOR GENERAL CONTRACTING, INC. 2020 161541773 2021-07-02 SUPERIOR GENERAL CONTRACTING, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7166852037
Plan sponsor’s address 1035 REIN RD, CHEEKTOWAGA, NY, 142252433

Signature of
Role Plan administrator
Date 2021-07-02
Name of individual signing ASHLEE HARTMAN
SUPERIOR GENERAL CONTRACTING, INC. 401(K) PLAN 2019 161541773 2020-05-21 SUPERIOR GENERAL CONTRACTING, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7166852037
Plan sponsor’s address 1035 REIN RD, CHEEKTOWAGA, NY, 142252433

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing ASHLEE HARTMAN
SUPERIOR GENERAL CONTRACTING, INC. 401(K) PLAN 2018 161541773 2019-07-17 SUPERIOR GENERAL CONTRACTING, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7166852037
Plan sponsor’s address 1035 REIN RD, CHEEKTOWAGA, NY, 142252433

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing ASHLEE HARTMAN
SUPERIOR GENERAL CONTRACTING, INC. 401(K) PLAN 2017 161541773 2018-07-10 SUPERIOR GENERAL CONTRACTING, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7166852037
Plan sponsor’s address 1035 REIN RD, CHEEKTOWAGA, NY, 142252433

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing ASHLEE HARTMAN
SUPERIOR GENERAL CONTRACTING, INC. 401(K) PLAN 2016 161541773 2017-07-06 SUPERIOR GENERAL CONTRACTING, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7166852037
Plan sponsor’s address 1035 REIN RD, CHEEKTOWAGA, NY, 142252433

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing ASHLEE HARTMAN
SUPERIOR GENERAL CONTRACTING, INC. 401(K) PLAN 2015 161541773 2016-07-07 SUPERIOR GENERAL CONTRACTING, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7166852037
Plan sponsor’s address 1035 REIN RD, CHEEKTOWAGA, NY, 142252433

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing ASHLEE HARTMAN
SUPERIOR GENERAL CONTRACTING, INC. 401(K) PLAN 2014 161541773 2015-10-12 SUPERIOR GENERAL CONTRACTING, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7166852037
Plan sponsor’s address 1035 REIN RD, CHEEKTOWAGA, NY, 142252433

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing JANNAH WEILER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1035 REIN ROAD, CHEEKTOWAGA, NY, United States, 14225

Chief Executive Officer

Name Role Address
TIMOTHY GRAVES Chief Executive Officer 1035 REIN ROAD, CHEEKTOWAGA, NY, United States, 14225

History

Start date End date Type Value
2024-04-12 2024-04-12 Address 1035 REIN ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer)
2024-04-12 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-01-11 2024-04-12 Address 1035 REIN ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer)
2008-01-11 2024-04-12 Address 1035 REIN ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process)
2004-02-12 2008-01-11 Address 6208 GENESEE ST, LANCASTER, NY, 14086, USA (Type of address: Service of Process)
2004-02-12 2008-01-11 Address 6208 GENESEE ST, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
2004-02-12 2008-01-11 Address 6208 GENESEE ST, LANCASTER, NY, 14086, USA (Type of address: Principal Executive Office)
1998-01-02 2004-02-12 Address 4237 RANSOM ROAD, CLARENCE, NY, 14031, USA (Type of address: Service of Process)
1998-01-02 2024-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240412000173 2024-04-12 BIENNIAL STATEMENT 2024-04-12
210129060033 2021-01-29 BIENNIAL STATEMENT 2020-01-01
170817006088 2017-08-17 BIENNIAL STATEMENT 2016-01-01
120201002565 2012-02-01 BIENNIAL STATEMENT 2012-01-01
100322003045 2010-03-22 BIENNIAL STATEMENT 2010-01-01
080111002381 2008-01-11 BIENNIAL STATEMENT 2008-01-01
060207003384 2006-02-07 BIENNIAL STATEMENT 2006-01-01
040212002774 2004-02-12 BIENNIAL STATEMENT 2004-01-01
980102000582 1998-01-02 CERTIFICATE OF INCORPORATION 1998-01-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346858475 0213600 2023-05-18 139 BUFFALO RIVER PLACE (SILO CITY ROW), BUFFALO, NY, 14203
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2023-09-21
Emphasis N: LEAD
Case Closed 2023-11-08

Related Activity
Type Complaint
Activity Nr 2028136
Health Yes
316178409 0213600 2011-12-22 55 SPINDRIFT DRIVE, WILLIAMSVILLE, NY, 14221
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-12-22
Emphasis L: GUTREH
Case Closed 2012-06-12

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2012-03-08
Abatement Due Date 2012-03-13
Current Penalty 1050.0
Initial Penalty 2100.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260405 A02 IIC
Issuance Date 2012-03-08
Abatement Due Date 2012-03-13
Current Penalty 2100.0
Initial Penalty 2100.0
Nr Instances 1
Nr Exposed 1
Gravity 01
314530338 0213600 2010-06-02 200 NIAGARA STREET, BUFFALO, NY, 14202
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2010-06-02
Emphasis L: GUTREH
Case Closed 2010-06-02
313963753 0213600 2009-11-23 174 N. MAIN STREET, ANGOLA, NY, 14006
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2009-11-23
Emphasis S: RESIDENTIAL CONSTR
Case Closed 2010-04-30

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19261052 C01 I
Issuance Date 2009-11-30
Abatement Due Date 2009-12-03
Current Penalty 350.0
Initial Penalty 675.0
Nr Instances 1
Nr Exposed 1
Gravity 01
313591869 0213600 2009-08-03 380 BERRYMAN DRIVE, AMHERST, NY, 14226
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2009-08-03
Case Closed 2011-11-16

Related Activity
Type Complaint
Activity Nr 206237638
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19261101 E01
Issuance Date 2009-09-25
Abatement Due Date 2009-09-30
Current Penalty 3300.0
Initial Penalty 5000.0
Contest Date 2009-10-15
Final Order 2010-02-16
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19261101 F01 I
Issuance Date 2009-09-25
Abatement Due Date 2009-09-30
Current Penalty 3300.0
Initial Penalty 5000.0
Contest Date 2009-10-15
Final Order 2010-02-16
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19261101 F02 I
Issuance Date 2009-09-25
Abatement Due Date 2009-09-30
Current Penalty 3300.0
Initial Penalty 5000.0
Contest Date 2009-10-15
Final Order 2010-02-16
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19261101 G01 I
Issuance Date 2009-09-25
Abatement Due Date 2009-09-30
Current Penalty 3300.0
Initial Penalty 5000.0
Contest Date 2009-10-15
Final Order 2010-02-16
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19261101 G01 III
Issuance Date 2009-09-25
Abatement Due Date 2009-09-30
Current Penalty 3300.0
Initial Penalty 5000.0
Contest Date 2009-10-15
Final Order 2010-02-16
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19261101 G03 III
Issuance Date 2009-09-25
Abatement Due Date 2009-09-30
Current Penalty 3300.0
Initial Penalty 5000.0
Contest Date 2009-10-15
Final Order 2010-02-16
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01007
Citaton Type Serious
Standard Cited 19261101 G09 V
Issuance Date 2009-09-25
Abatement Due Date 2009-09-30
Current Penalty 3300.0
Initial Penalty 5000.0
Contest Date 2009-10-15
Final Order 2010-02-16
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01008
Citaton Type Serious
Standard Cited 19261101 I01
Issuance Date 2009-09-25
Abatement Due Date 2009-09-30
Current Penalty 3300.0
Initial Penalty 5000.0
Contest Date 2009-10-15
Final Order 2010-02-16
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01009A
Citaton Type Serious
Standard Cited 19261101 K09 I
Issuance Date 2009-09-25
Abatement Due Date 2009-09-30
Current Penalty 3300.0
Initial Penalty 5000.0
Contest Date 2009-10-15
Final Order 2010-02-16
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01009B
Citaton Type Serious
Standard Cited 19261101 O03
Issuance Date 2009-09-25
Abatement Due Date 2009-09-30
Contest Date 2009-10-15
Final Order 2010-02-16
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01010
Citaton Type Serious
Standard Cited 19261101 L02
Issuance Date 2009-09-25
Abatement Due Date 2009-09-30
Current Penalty 3300.0
Initial Penalty 5000.0
Contest Date 2009-10-15
Final Order 2010-02-16
Nr Instances 1
Nr Exposed 1
Gravity 03
313467383 0213600 2009-07-08 257 LAFAYETTE AVENUE, BUFFALO, NY, 14213
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2009-07-09
Case Closed 2010-02-22

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2009-07-30
Abatement Due Date 2009-08-04
Current Penalty 600.0
Initial Penalty 600.0
Contest Date 2009-08-24
Final Order 2009-12-24
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260405 J01 II
Issuance Date 2009-07-30
Abatement Due Date 2009-08-04
Current Penalty 600.0
Initial Penalty 600.0
Contest Date 2009-08-24
Final Order 2009-12-24
Nr Instances 1
Nr Exposed 1
Gravity 01
312241276 0213600 2008-06-10 6231 TONAWANDA CREEK ROAD NORTH, LOCKPORT, NY, 14094
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2008-06-10
Case Closed 2009-02-11

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2008-07-10
Abatement Due Date 2008-07-15
Current Penalty 2100.0
Initial Penalty 2100.0
Contest Date 2008-08-04
Final Order 2008-12-19
Nr Instances 1
Nr Exposed 1
Gravity 05
311198824 0213600 2007-07-11 1219 MAIN STREET, BUFFALO, NY, 14203
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2007-07-12
Case Closed 2007-12-10

Related Activity
Type Complaint
Activity Nr 206229650
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260021 B06 I
Issuance Date 2007-08-10
Abatement Due Date 2007-08-15
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2007-08-10
Abatement Due Date 2007-08-15
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 03
309639375 0213600 2006-01-12 2290 UNION ROAD, WEST SENECA, NY, 14224
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-01-12
Emphasis L: FALL
Case Closed 2006-05-12

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19261052 C01 I
Issuance Date 2006-01-27
Abatement Due Date 2006-01-12
Current Penalty 400.0
Initial Penalty 573.0
Nr Instances 1
Nr Exposed 4
Gravity 01
308464510 0213600 2005-01-07 2336 SOUTHWESTERN BOULEVARD, ORCHARD PARK, NY, 14127
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2005-01-07
Case Closed 2005-06-24

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260304 F
Issuance Date 2005-02-25
Abatement Due Date 2005-03-02
Current Penalty 437.5
Initial Penalty 625.0
Contest Date 2005-03-21
Final Order 2005-06-10
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260304 F
Issuance Date 2005-02-25
Abatement Due Date 2005-03-02
Contest Date 2005-03-21
Final Order 2005-06-10
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260304 F
Issuance Date 2005-02-25
Abatement Due Date 2005-03-02
Contest Date 2005-03-21
Final Order 2005-06-10
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B14
Issuance Date 2005-02-25
Abatement Due Date 2005-03-02
Current Penalty 980.0
Initial Penalty 1400.0
Contest Date 2005-03-21
Final Order 2005-06-10
Nr Instances 4
Nr Exposed 5
Gravity 05
Citation ID 01003
Citaton Type Other
Standard Cited 19260502 B02
Issuance Date 2005-02-25
Abatement Due Date 2005-03-02
Initial Penalty 500.0
Contest Date 2005-03-21
Final Order 2005-06-10
Nr Instances 2
Nr Exposed 2
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19261052 C04
Issuance Date 2005-02-25
Abatement Due Date 2005-03-02
Initial Penalty 375.0
Contest Date 2005-03-21
Final Order 2005-06-10
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19260416 B02
Issuance Date 2005-02-25
Abatement Due Date 2005-03-02
Contest Date 2005-03-21
Final Order 2005-06-10
Nr Instances 1
Nr Exposed 5
Gravity 01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-02-19
Case Closed 2004-03-05
Inspection Type Prog Other
Scope Complete
Safety/Health Safety
Close Conference 2003-12-22
Case Closed 2005-02-28

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260452 W02
Issuance Date 2004-02-06
Abatement Due Date 2004-12-22
Initial Penalty 637.0
Contest Date 2004-02-27
Final Order 2004-08-13
Nr Instances 1
Nr Exposed 1
Gravity 01
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2003-07-30
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2006-04-06

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2003-08-08
Abatement Due Date 2003-08-13
Current Penalty 500.0
Initial Penalty 1200.0
Contest Date 2003-08-29
Final Order 2004-06-14
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 2003-08-08
Abatement Due Date 2003-08-13
Current Penalty 14000.0
Initial Penalty 33000.0
Contest Date 2003-08-29
Final Order 2004-06-14
Nr Instances 1
Nr Exposed 3
Gravity 03
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-03-27
Emphasis S: CONSTRUCTION
Case Closed 2003-03-27
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2003-01-22
Emphasis S: CONSTRUCTION
Case Closed 2003-02-19

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260452 W02
Issuance Date 2003-01-27
Abatement Due Date 2003-02-03
Current Penalty 400.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2003-01-08
Emphasis S: CONSTRUCTION
Case Closed 2003-02-05

Related Activity
Type Complaint
Activity Nr 203729991
Safety Yes
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-02-26
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2002-08-15

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2002-03-25
Abatement Due Date 2002-03-28
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2002-03-25
Abatement Due Date 2002-03-28
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2002-03-25
Abatement Due Date 2002-03-28
Current Penalty 800.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 2002-03-25
Abatement Due Date 2002-03-28
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2001-10-04
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2001-11-30

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2001-11-09
Abatement Due Date 2001-11-13
Current Penalty 525.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2001-11-09
Abatement Due Date 2001-11-26
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2001-11-09
Abatement Due Date 2001-11-26
Nr Instances 1
Nr Exposed 1
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9585757209 2020-04-28 0296 PPP 1035 Rein Road, BUFFALO, NY, 14225
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 918500
Loan Approval Amount (current) 918500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50167
Servicing Lender Name Five Star Bank
Servicing Lender Address 55 N Main St, WARSAW, NY, 14569-1325
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BUFFALO, ERIE, NY, 14225-0001
Project Congressional District NY-26
Number of Employees 90
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 50167
Originating Lender Name Five Star Bank
Originating Lender Address WARSAW, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 929930.22
Forgiveness Paid Date 2021-07-28
9691028910 2021-05-12 0296 PPS 1035 Rein Rd, Cheektowaga, NY, 14225-2433
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 908224
Loan Approval Amount (current) 908224
Undisbursed Amount 0
Franchise Name -
Lender Location ID 488878
Servicing Lender Name TruFund Financial Services Inc
Servicing Lender Address 39 West 37th Street 7th Floor, New York, NY, 10018
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cheektowaga, ERIE, NY, 14225-2433
Project Congressional District NY-26
Number of Employees 90
NAICS code 238130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 488878
Originating Lender Name TruFund Financial Services Inc
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 915813.27
Forgiveness Paid Date 2022-03-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3480747 Intrastate Non-Hazmat 2024-07-03 20000 2023 1 1 Auth. For Hire
Legal Name SUPERIOR GENERAL CONTRACTING INC
DBA Name -
Physical Address 1035 REIN RD, BUFFALO, NY, 14225, US
Mailing Address 1035 REIN RD, BUFFALO, NY, 14225-2433, US
Phone (716) 685-2037
Fax (716) 685-0476
E-mail EXECADMIN@SUPERIORCI.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
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 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
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 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
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 0
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 0
Number of inspections with at least one Unsafe Driving BASIC violation 0
1598343 Intrastate Non-Hazmat 2007-01-22 - - 1 1 Private(Property)
Legal Name SUPERIOR GENERAL CONTRACTING
DBA Name -
Physical Address 6208 GENESEE STREET, LANCASTER, NY, 14086, US
Mailing Address 6208 GENESEE STREET, LANCASTER, NY, 14086, US
Phone (716) 685-2037
Fax (716) 685-0476
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
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 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
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 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
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 0
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 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

TIMOTHY GRAVES

TMG DEVELOPMENT INC. TIMOTHY'S GENERAL CONTRACTING INCORPORATED

Related by address

1035 REIN ROAD, CHEEKTOWAGA, NY, United States, 14225

SUPERIOR UNIVERSAL WOODWORKS LLC TMG DEVELOPMENT INC. RICHCREST ASSOCIATES, INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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