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  5. TWINCO INC.

TWINCO INC.

Company Details

Name: TWINCO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1969 (55 years ago)
Entity Number: 286225
ZIP code: 14170
County: Erie
Place of Formation: New York
Address: 145 ELLICOTT ROAD, WEST FALLS, NY, United States, 14170
Principal Address: 145 Ellicott Road, WEST FALLS, NY, United States, 14170

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
TWINCO, INC. 401(K) PLAN 2023 160969130 2024-07-17 TWINCO, INC. 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 7166551171
Plan sponsor’s address 145 ELLICOTT ROAD, PO BOX 8, WEST FALLS, NY, 14170

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing RONALD EISEMAN
TWINCO, INC. 401(K) PLAN 2022 160969130 2023-05-16 TWINCO, INC. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 7166551171
Plan sponsor’s address 145 ELLICOTT ROAD, PO BOX 8, WEST FALLS, NY, 14170

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing RONALD EISEMAN
Role Employer/plan sponsor
Date 2023-05-16
Name of individual signing RONALD EISEMAN
TWINCO, INC. 401(K) PLAN 2021 160969130 2022-05-04 TWINCO, INC. 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 7166551171
Plan sponsor’s address 145 ELLICOTT ROAD, PO BOX 8, WEST FALLS, NY, 14170

Signature of
Role Plan administrator
Date 2022-05-04
Name of individual signing RONALD EISEMAN
Role Employer/plan sponsor
Date 2022-05-04
Name of individual signing RONALD EISEMAN
TWINCO, INC. 401(K) PLAN 2020 160969130 2021-07-29 TWINCO, INC. 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 7166551171
Plan sponsor’s address 145 ELLICOTT ROAD, PO BOX 8, WEST FALLS, NY, 14170

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing RONALD EISEMAN
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing RONALD EISEMAN
TWINCO, INC. 401(K) PLAN 2019 160969130 2020-06-24 TWINCO, INC. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 7166551171
Plan sponsor’s address 145 ELLICOTT ROAD, PO BOX 8, WEST FALLS, NY, 14170

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing RONALD EISEMAN
Role Employer/plan sponsor
Date 2020-06-24
Name of individual signing RONALD EISEMAN
TWINCO, INC. 401(K) PLAN 2018 160969130 2019-06-27 TWINCO, INC. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 7166551171
Plan sponsor’s address 145 ELLICOTT ROAD, PO BOX 8, WEST FALLS, NY, 14170

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing RONALD EISEMAN
Role Employer/plan sponsor
Date 2019-06-27
Name of individual signing RONALD EISEMAN
TWINCO, INC. 401(K) PLAN 2017 160969130 2018-06-18 TWINCO, INC. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 7166551171
Plan sponsor’s address 145 ELLICOTT ROAD, PO BOX 8, WEST FALLS, NY, 14170

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing RONALD EISEMAN
Role Employer/plan sponsor
Date 2018-06-18
Name of individual signing RONALD EISEMAN
TWINCO, INC. 401(K) PLAN 2016 160969130 2017-08-21 TWINCO, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 7166551171
Plan sponsor’s address 145 ELLICOTT ROAD, PO BOX 8, WEST FALLS, NY, 14170

Signature of
Role Plan administrator
Date 2017-08-21
Name of individual signing RONALD EISEMAN
Role Employer/plan sponsor
Date 2017-08-21
Name of individual signing RONALD EISEMAN
TWINCO, INC. 401(K) PLAN 2015 160969130 2016-08-25 TWINCO, INC. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 7166551171
Plan sponsor’s address 145 ELLICOTT ROAD, PO BOX 8, WEST FALLS, NY, 14170

Signature of
Role Plan administrator
Date 2016-08-24
Name of individual signing RONALD EISEMAN
TWINCO, INC. 401(K) PLAN 2014 160969130 2015-09-08 TWINCO, INC. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 7166551171
Plan sponsor’s address 145 ELLICOTT ROAD, PO BOX 8, WEST FALLS, NY, 14170

Signature of
Role Plan administrator
Date 2015-09-08
Name of individual signing RONALD EISEMAN

Chief Executive Officer

Name Role Address
ROBERT N HOPKINS Chief Executive Officer PO BOX 8, WEST FALLS, NY, United States, 14170

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 145 ELLICOTT ROAD, WEST FALLS, NY, United States, 14170

History

Start date End date Type Value
2024-10-07 2024-10-07 Address PO BOX 8, WEST FALLS, NY, 14170, USA (Type of address: Chief Executive Officer)
2023-05-22 2024-10-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-01-19 2024-10-07 Address PO BOX 8, WEST FALLS, NY, 14170, USA (Type of address: Chief Executive Officer)
2000-01-19 2003-12-01 Address TWINCO DIV, PO BOX 8 145 ELLICOTT RD, WEST FALLS, NY, 14170, USA (Type of address: Principal Executive Office)
1999-03-10 2024-10-07 Address 145 ELLICOTT ROAD, WEST FALLS, NY, 14170, USA (Type of address: Service of Process)
1995-07-17 1999-03-10 Address PO BOX 8, WEST FALLS, NY, 14170, USA (Type of address: Service of Process)
1995-07-17 2000-01-19 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1995-07-17 2000-01-19 Address PO BOX 8, 145 ELLICOTT ROAD, WEST FALLS, NY, 14170, USA (Type of address: Principal Executive Office)
1969-12-16 2023-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1969-12-16 1995-07-17 Address 4393 SENECA ST., WEST SENECA, NY, 14224, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241007002608 2024-10-07 BIENNIAL STATEMENT 2024-10-07
190531060221 2019-05-31 BIENNIAL STATEMENT 2017-12-01
140108002063 2014-01-08 BIENNIAL STATEMENT 2013-12-01
120104002413 2012-01-04 BIENNIAL STATEMENT 2011-12-01
091210002591 2009-12-10 BIENNIAL STATEMENT 2009-12-01
071226002567 2007-12-26 BIENNIAL STATEMENT 2007-12-01
060127002784 2006-01-27 BIENNIAL STATEMENT 2005-12-01
031201002780 2003-12-01 BIENNIAL STATEMENT 2003-12-01
011217000458 2001-12-17 CERTIFICATE OF AMENDMENT 2001-12-17
011210002309 2001-12-10 BIENNIAL STATEMENT 2001-12-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315500926 0213600 2011-06-03 145 ELLICOTT ROAD, WEST FALLS, NY, 14170
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2011-10-05
Emphasis L: HHHT50
Case Closed 2012-01-26

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19101026 L02 I
Issuance Date 2011-10-12
Abatement Due Date 2011-10-24
Current Penalty 2450.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101026 L02 II
Issuance Date 2011-10-12
Abatement Due Date 2011-10-24
Nr Instances 1
Nr Exposed 2
Gravity 05
302698634 0215800 2001-06-14 240 ONEIDA ST, SYRACUSE, NY, 13202
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2001-06-14
Emphasis S: CONSTRUCTION
Case Closed 2001-06-29

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260403 B02
Issuance Date 2001-06-21
Abatement Due Date 2001-06-26
Current Penalty 612.5
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8642297303 2020-05-01 0296 PPP 145 Ellicott Rd, WEST FALLS, NY, 14170-9726
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 722915
Loan Approval Amount (current) 722915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 59954
Servicing Lender Name CNB Bank
Servicing Lender Address 31 S Second St, CLEARFIELD, PA, 16830
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST FALLS, ERIE, NY, 14170-9726
Project Congressional District NY-23
Number of Employees 43
NAICS code 333914
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 59954
Originating Lender Name CNB Bank
Originating Lender Address CLEARFIELD, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 728104.14
Forgiveness Paid Date 2021-01-25

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Related by address

145 ELLICOTT ROAD, WEST FALLS, NY, United States, 14170

RNH 1055 LLC RNH 145 LLC HOPPY'S SPEEDER CORP.

Date of last update: 01 Mar 2025

Sources: New York Secretary of State

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