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OVER THE FALLS TOURS INC.

Company Details

Name: OVER THE FALLS TOURS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1999 (25 years ago)
Entity Number: 2454054
ZIP code: 14301
County: Niagara
Place of Formation: New York
Address: 1246 PINE AVENUE, NIAGARA FALLS, NY, United States, 14301

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT A NICHOLAS Chief Executive Officer 1246 PINE AVENUE, NIAGARA FALLS, NY, United States, 14301

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1246 PINE AVENUE, NIAGARA FALLS, NY, United States, 14301

History

Start date End date Type Value
2002-01-02 2006-01-26 Address 2153 JURON DRIVE, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer)
2002-01-02 2006-01-26 Address 2153 JURON DRIVE, NIAGARA FALLS, NY, 14304, USA (Type of address: Principal Executive Office)
2002-01-02 2006-01-26 Address 2153 JURON DRIVE, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)
1999-12-27 2002-01-02 Address 2151 JURON DRIVE, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131231002156 2013-12-31 BIENNIAL STATEMENT 2013-12-01
111220003036 2011-12-20 BIENNIAL STATEMENT 2011-12-01
091209002641 2009-12-09 BIENNIAL STATEMENT 2009-12-01
071214002492 2007-12-14 BIENNIAL STATEMENT 2007-12-01
060126002912 2006-01-26 BIENNIAL STATEMENT 2005-12-01
031121002310 2003-11-21 BIENNIAL STATEMENT 2003-12-01
020102002458 2002-01-02 BIENNIAL STATEMENT 2001-12-01
991227000475 1999-12-27 CERTIFICATE OF INCORPORATION 1999-12-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9640087202 2020-04-28 0296 PPP 1246 Pine Avenue, Niagara Falls, NY, 14301
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 325200
Loan Approval Amount (current) 232000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Niagara Falls, NIAGARA, NY, 14301-0001
Project Congressional District NY-26
Number of Employees 27
NAICS code 487110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 234618.74
Forgiveness Paid Date 2021-06-17
4900278702 2021-04-01 0296 PPS 1246 Pine Ave, Niagara Falls, NY, 14301-1943
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 383102.5
Loan Approval Amount (current) 383102.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Niagara Falls, NIAGARA, NY, 14301-1943
Project Congressional District NY-26
Number of Employees 27
NAICS code 487110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 385233.18
Forgiveness Paid Date 2021-10-27

Date of last update: 31 Mar 2025

Sources: New York Secretary of State