| Name: | TRANS CONTINENTAL HARDWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2000 (24 years ago) |
| Entity Number: | 2579356 |
| ZIP code: | 14068 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | SUITE 301, 2410 NORTH FOREST ROAD, AUTHORIZED PERSON, NY, United States, 14068 |
| Principal Address: | 1370 WILLIAM ST / SUITE 4, BUFFALO, NY, United States, 14206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 65QZ2 | Active | U.S./Canada Manufacturer | 2010-10-12 | 2024-03-10 | No data | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | RYAN BROWN |
| Phone | +1 972-556-9541 |
| Fax | +1 972-556-9552 |
| Address | 1370 WILLIAM ST STE 4, BUFFALO, NY, 14206 1818, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANS CONTINENTAL HARDWARE | 2009 | 341929592 | 2010-07-23 | TRANS CONTINENTAL HARDWARE | 9 | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 341929592 |
| Plan administrator’s name | SAME |
| Plan administrator’s address | 1705 BRAODWAY, BUFFALO, NY, 14212 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-23 |
| Name of individual signing | DIANE MAC VITTIE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LESLIE J. MANDELBAUM | Chief Executive Officer | 40 EMBLEM COURT, TORONTO, ONTARIO, Canada |
| Name | Role | Address |
|---|---|---|
| C/O LEONARD G. LONDON, ESQ. | DOS Process Agent | SUITE 301, 2410 NORTH FOREST ROAD, AUTHORIZED PERSON, NY, United States, 14068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 40 EMBLEM COURT, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2023-05-01 | Address | SUITE 301, 2410 NORTH FOREST ROAD, AMHERST, NY, 14068, USA (Type of address: Service of Process) |
| 2013-10-07 | 2020-12-02 | Address | SUITE 301, 2410 NORTH FOREST ROAD, AMHERST, NY, 14068, USA (Type of address: Service of Process) |
| 2005-08-03 | 2013-10-07 | Address | SUITE 210, ONE JOHN JAMES AUDUBON PARKWAY, AMHERST, NY, 14228, 1145, USA (Type of address: Service of Process) |
| 2005-01-10 | 2005-08-03 | Address | ONE JOHN JAMES AUDUBON PRKWY, SUITE 210, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| 2003-05-13 | 2023-05-01 | Address | 40 EMBLEM COURT, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2000-12-01 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-12-01 | 2005-01-10 | Address | 5780 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501005271 | 2023-05-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061009 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006269 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007650 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006573 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 140610006122 | 2014-06-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 131007000093 | 2013-10-07 | CERTIFICATE OF CHANGE | 2013-10-07 |
| 110308002057 | 2011-03-08 | BIENNIAL STATEMENT | 2010-12-01 |
| 081230003140 | 2008-12-30 | BIENNIAL STATEMENT | 2008-12-01 |
| 061222002677 | 2006-12-22 | BIENNIAL STATEMENT | 2006-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4263267209 | 2020-04-27 | 0296 | PPP | 1370 William St. #4, BUFFALO, NY, 14206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
