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  5. PUSATERI INTERNATIONAL, LTD.

PUSATERI INTERNATIONAL, LTD.

Company Details

Name: PUSATERI INTERNATIONAL, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2003 (22 years ago)
Entity Number: 2863092
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 6255 SHERIDAN DRIVE, SUITE 100, WILLIAMSVILLE, NY, United States, 14221

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PUSATERI COMPANIES 401(K) RETIREMENT PLAN 2020 383671574 2021-04-30 PUSATERI INTERNATIONAL LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541990
Sponsor’s telephone number 7166319860
Plan sponsor’s address 9610 GARDEN WALK, CLARENCE CENTRE, NY, 140329411

Signature of
Role Plan administrator
Date 2021-04-30
Name of individual signing LEO PUSATERI
Role Employer/plan sponsor
Date 2021-04-30
Name of individual signing LEO PUSATERI
PUSATERI COMPANIES 401(K) RETIREMENT PLAN 2019 383671574 2020-05-21 PUSATERI INTERNATIONAL LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541990
Sponsor’s telephone number 7166319860
Plan sponsor’s address 6255 SHERIDAN DR STE 100, WILLIAMSVILLE, NY, 142214825

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing SUE PEACE
PUSATERI COMPANIES 401(K) RETIREMENT PLAN 2018 383671574 2019-05-08 PUSATERI INTERNATIONAL LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541990
Sponsor’s telephone number 7166319860
Plan sponsor’s address 6255 SHERIDAN DR STE 100, WILLIAMSVILLE, NY, 142214825

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing LEO PUSATERI
Role Employer/plan sponsor
Date 2019-05-08
Name of individual signing LEO PUSATERI
PUSATERI COMPANIES 401(K) RETIREMENT PLAN 2017 383671574 2018-08-30 PUSATERI INTERNATIONAL LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541990
Sponsor’s telephone number 7166319860
Plan sponsor’s address 6255 SHERIDAN DR STE 100, WILLIAMSVILLE, NY, 142214825

Signature of
Role Plan administrator
Date 2018-08-30
Name of individual signing LEO PUSATERI
Role Employer/plan sponsor
Date 2018-08-30
Name of individual signing LEO PUSATERI
PUSATERI COMPANIES 401(K) RETIREMENT PLAN 2016 383671574 2017-10-02 PUSATERI INTERNATIONAL LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541990
Sponsor’s telephone number 7166319860
Plan sponsor’s address 6255 SHERIDAN DR STE 100, WILLIAMSVILLE, NY, 142214825

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing LEO PUSATERI
Role Employer/plan sponsor
Date 2017-10-02
Name of individual signing LEO PUSATERI
PUSATERI COMPANIES 401(K) RETIREMENT PLAN 2015 383671574 2016-04-20 PUSATERI INTERNATIONAL LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541990
Sponsor’s telephone number 7166319860
Plan sponsor’s address 6255 SHERIDAN DR STE 100, WILLIAMSVILLE, NY, 142214825

Signature of
Role Plan administrator
Date 2016-04-20
Name of individual signing LEO PUSATERI
Role Employer/plan sponsor
Date 2016-04-20
Name of individual signing LEO PUSATERI
PUSATERI COMPANIES 401(K) RETIREMENT PLAN 2014 383671574 2015-09-29 PUSATERI INTERNATIONAL LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541990
Sponsor’s telephone number 7166319860
Plan sponsor’s address 6255 SHERIDAN DR STE 100, WILLIAMSVILLE, NY, 142214825

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing LEO PUSATERI
Role Employer/plan sponsor
Date 2015-09-29
Name of individual signing LEO PUSATERI
PUSATERI COMPANIES 401(K) RETIREMENT PLAN 2013 383671574 2014-09-23 PUSATERI INTERNATIONAL LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541990
Sponsor’s telephone number 7166319860
Plan sponsor’s address 6255 SHERIDAN DR STE 100, WILLIAMSVILLE, NY, 142214825

Signature of
Role Plan administrator
Date 2014-09-23
Name of individual signing LEO PUSATERI
Role Employer/plan sponsor
Date 2014-09-23
Name of individual signing LEO PUSATERI
PUSATERI COMPANIES 401(K) RETIREMENT PLAN 2012 383671574 2013-08-21 PUSATERI INTERNATIONAL LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541990
Sponsor’s telephone number 7166319860
Plan sponsor’s address 6255 SHERIDAN DR STE 100, WILLIAMSVILLE, NY, 142214825

Signature of
Role Plan administrator
Date 2013-08-21
Name of individual signing LEO PUSATERI
Role Employer/plan sponsor
Date 2013-08-21
Name of individual signing LEO PUSATERI
PUSATERI COMPANIES 401(K) RETIREMENT PLAN 2011 383671574 2012-08-21 PUSATERI INTERNATIONAL LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541990
Sponsor’s telephone number 7166319860
Plan sponsor’s address 6255 SHERIDAN DR STE 100, WILLIAMSVILLE, NY, 142214825

Plan administrator’s name and address
Administrator’s EIN 383671574
Plan administrator’s name PUSATERI INTERNATIONAL LTD.
Plan administrator’s address 6255 SHERIDAN DR STE 100, WILLIAMSVILLE, NY, 142214825
Administrator’s telephone number 7166319860

Signature of
Role Plan administrator
Date 2012-08-21
Name of individual signing LEO PUSATERI
Role Employer/plan sponsor
Date 2012-08-21
Name of individual signing LEO PUSATERI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6255 SHERIDAN DRIVE, SUITE 100, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
2003-01-29 2008-10-22 Address 8340 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081022000698 2008-10-22 CERTIFICATE OF CHANGE 2008-10-22
050627000090 2005-06-27 CERTIFICATE OF AMENDMENT 2005-06-27
030129000573 2003-01-29 CERTIFICATE OF INCORPORATION 2003-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5171268409 2021-02-08 0296 PPS 9610 Garden Walk, Clarence Center, NY, 14032-9411
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86745
Loan Approval Amount (current) 86745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clarence Center, ERIE, NY, 14032-9411
Project Congressional District NY-23
Number of Employees 4
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87443.71
Forgiveness Paid Date 2021-12-09
8836127100 2020-04-15 0296 PPP 6255 Sheridan Drive Suite 100, Williamsville, NY, 14221
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86745
Loan Approval Amount (current) 86745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Williamsville, ERIE, NY, 14221-1000
Project Congressional District NY-26
Number of Employees 5
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 87545.91
Forgiveness Paid Date 2021-03-25

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Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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