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  5. TAHOCO LOGISTICS, INC.

TAHOCO LOGISTICS, INC.

Company Details

Name: TAHOCO LOGISTICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2005 (20 years ago)
Entity Number: 3197421
ZIP code: 14150
County: Erie
Place of Formation: New York
Address: 400 RIVERWALK PARKWAY, SUITE 200A, TONAWANDA, NY, United States, 14150

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
TAHOCO LOGISTICS INC 401K PROFIT SHARING PLAN AND TRUST 2023 202800420 2024-06-25 TAHOCO LOGISTICS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484200
Sponsor’s telephone number 9056785475
Plan sponsor’s address 400 RIVERWALK PKWY STE 200, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing RUKI MARTINESZ
TAHOCO LOGISTICS INC 401K PROFIT SHARING PLAN AND TRUST 2022 202800420 2023-05-30 TAHOCO LOGISTICS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484200
Sponsor’s telephone number 9056785475
Plan sponsor’s address 400 RIVERWALK PKWY STE 200, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing RUKI MARTINESZ
TAHOCO LOGISTICS INC 401K PROFIT SHARING PLAN AND TRUST 2021 202800420 2022-05-24 TAHOCO LOGISTICS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484200
Sponsor’s telephone number 9056785475
Plan sponsor’s address 400 RIVERWALK PKWY STE 200, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing RUKI MARTINESZ
TAHOCO LOGISTICS INC 401K PROFIT SHARING PLAN AND TRUST 2020 202800420 2021-05-31 TAHOCO LOGISTICS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484200
Sponsor’s telephone number 9056785475
Plan sponsor’s address 400 RIVERWALK PKWY STE 200, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2021-05-31
Name of individual signing RUKI MARTINESZ
TAHOCO LOGISTICS INC 401K PROFIT SHARING PLAN AND TRUST 2019 202800420 2020-06-30 TAHOCO LOGISTICS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484200
Sponsor’s telephone number 9056785475
Plan sponsor’s address 400 RIVERWALK PKWY STE 200, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing RUKI MARTINESZ
TAHOCO LOGISTICS INC 401K PROFIT SHARING PLAN AND TRUST 2019 202800420 2020-06-16 TAHOCO LOGISTICS INC 3
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484200
Sponsor’s telephone number 9056785475
Plan sponsor’s address 400 RIVERWALK PKWY STE 200, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing RMARTINESZ1912
TAHOCO LOGISTICS INC 401K PROFIT SHARING PLAN AND TRUST 2018 202800420 2019-05-29 TAHOCO LOGISTICS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484200
Sponsor’s telephone number 9056785475
Plan sponsor’s address 400 RIVERWALK PKWY STE 200, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing RUKI MARTINESZ
TAHOCO LOGISTICS INC 401K PROFIT SHARING PLAN AND TRUST 2017 202800420 2018-05-23 TAHOCO LOGISTICS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484200
Sponsor’s telephone number 9056785475
Plan sponsor’s address 400 RIVERWALK PKWY STE 200, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing RUKI MARTINESZ
TAHOCO LOGISTICS INC 401K PROFIT SHARING PLAN AND TRUST 2016 202800420 2018-04-18 TAHOCO LOGISTICS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484200
Sponsor’s telephone number 9056785475
Plan sponsor’s address 400 RIVERWALK PKWY STE 200, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2018-04-18
Name of individual signing RUKI MARTINESZ
TAHOCO LOGISTICS INC 401K PROFIT SHARING PLAN AND TRUST 2016 202800420 2018-03-22 TAHOCO LOGISTICS INC 4
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484200
Sponsor’s telephone number 9056785475
Plan sponsor’s address 400 RIVERWALK PKWY STE 200, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2018-03-22
Name of individual signing RUKI MARTINESZ

Chief Executive Officer

Name Role Address
RODERICK J KYLE Chief Executive Officer 400 RIVERWALK PARKWAY, SUITE 200A, TONAWANDA, NY, United States, 14150

DOS Process Agent

Name Role Address
TAHOCO LOGISTICS, INC. DOS Process Agent 400 RIVERWALK PARKWAY, SUITE 200A, TONAWANDA, NY, United States, 14150

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 400 RIVERWALK PARKWAY, SUITE 200A, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 400 RIVERWALK PARKWAY, SUITE 200, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
2013-04-15 2024-06-03 Address 400 RIVERWALK PARKWAY, SUITE 200, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
2013-04-15 2024-06-03 Address 400 RIVERWALK PARKWAY, SUITE 200, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
2009-04-15 2013-04-15 Address 2760 KENMORE AVENUE, SUITE 200, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
2009-04-15 2013-04-15 Address 2760 KENMORE AVENUE, SUITE 200, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office)
2009-04-15 2013-04-15 Address 2760 KENMORE AVENUE, SUITE 200, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
2006-10-30 2009-04-15 Address 2760 KENMORE AVENUE, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
2005-04-28 2006-10-30 Address 103 STEVENSON BLVD., AMHERST, NY, 14226, USA (Type of address: Service of Process)
2005-04-28 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240603002519 2024-06-03 BIENNIAL STATEMENT 2024-06-03
130415006564 2013-04-15 BIENNIAL STATEMENT 2013-04-01
120503000787 2012-05-03 CERTIFICATE OF AMENDMENT 2012-05-03
090415002056 2009-04-15 BIENNIAL STATEMENT 2009-04-01
061030000094 2006-10-30 CERTIFICATE OF CHANGE 2006-10-30
050428000188 2005-04-28 CERTIFICATE OF INCORPORATION 2005-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1347237400 2020-05-04 0296 PPP 400 RIVERWALK PKWY STE 200A, TONAWANDA, NY, 14150
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88588
Loan Approval Amount (current) 88588
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TONAWANDA, ERIE, NY, 14150-1000
Project Congressional District NY-26
Number of Employees 10
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89180.2
Forgiveness Paid Date 2021-01-13

Related by officers

No related officers

Related by address

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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