Search icon

T C WHEELERS, INC.

Company Details

Name: T C WHEELERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2004 (20 years ago)
Entity Number: 3120572
ZIP code: 14223
County: Erie
Place of Formation: New York
Address: 823 ENGLEWOOD AVENUE, BUFFALO, NY, United States, 14223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
JEROME E. BRYK Agent 823 ENGLEWOOD AVENUE, BUFFALO, NY, 14223

DOS Process Agent

Name Role Address
JEROME E. BRYK DOS Process Agent 823 ENGLEWOOD AVENUE, BUFFALO, NY, United States, 14223

Licenses

Number Type Date Last renew date End date Address Description
0340-23-334450 Alcohol sale 2023-03-10 2023-03-10 2025-03-31 341 WHEELER ST, TONAWANDA, New York, 14150 Restaurant
0370-23-334450 Alcohol sale 2023-03-10 2023-03-10 2025-03-31 341 WHEELER ST, TONAWANDA, New York, 14150 Food & Beverage Business

Filings

Filing Number Date Filed Type Effective Date
041101000341 2004-11-01 CERTIFICATE OF INCORPORATION 2004-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5619027105 2020-04-13 0296 PPP 341 Wheeler Street, TONAWANDA, NY, 14150-3828
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TONAWANDA, ERIE, NY, 14150-3828
Project Congressional District NY-26
Number of Employees 30
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 101208.22
Forgiveness Paid Date 2021-07-15

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2300286 Civil Rights Employment 2023-03-30 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2023-03-30
Termination Date 2024-01-19
Date Issue Joined 2023-06-13
Section 2000
Sub Section SX
Status Terminated

Parties

Name U.S. EQUAL EMPLOYMENT OPPORTUN
Role Plaintiff
Name T C WHEELERS, INC.
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State