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3440 TRANSIT ROAD INC.

Company Details

Name: 3440 TRANSIT ROAD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 1973 (52 years ago)
Entity Number: 264046
ZIP code: 14043
County: Erie
Place of Formation: New York
Address: 3430 TRANSIT ROAD, DEPEW, NY, United States, 14043

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DANIEL DI GIORE Chief Executive Officer 3430 TRANSIT ROAD, DEPEW, NY, United States, 14043

Agent

Name Role Address
DANIEL J. DI GIORE JR. Agent 3440 TRANSIT RD., DEPEW, NY

DOS Process Agent

Name Role Address
DRM MANAGEMENT DOS Process Agent 3430 TRANSIT ROAD, DEPEW, NY, United States, 14043

Licenses

Number Type Date Last renew date End date Address Description
0240-23-341860 Alcohol sale 2023-08-24 2023-08-24 2025-09-30 3440 TRANSIT RD, DEPEW, New York, 14043 Restaurant

History

Start date End date Type Value
1973-06-19 1993-01-26 Address 3440 TRANSIT RD., DEPEW, NY, 14043, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C268568-2 1999-01-05 ASSUMED NAME LLC INITIAL FILING 1999-01-05
000045002448 1993-09-02 BIENNIAL STATEMENT 1993-06-01
930126003092 1993-01-26 BIENNIAL STATEMENT 1992-06-01
A79625-3 1973-06-19 CERTIFICATE OF INCORPORATION 1973-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8200167106 2020-04-15 0296 PPP 3440 TRANSIT ROAD, DEPEW, NY, 14043
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109400
Loan Approval Amount (current) 109400
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DEPEW, ERIE, NY, 14043-0001
Project Congressional District NY-26
Number of Employees 40
NAICS code 624210
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 110149.32
Forgiveness Paid Date 2021-01-07

Date of last update: 18 Mar 2025

Sources: New York Secretary of State