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TUSCARORA TOBACCO, INC.

Company Details

Name: TUSCARORA TOBACCO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 2005 (20 years ago)
Entity Number: 3201026
ZIP code: 14107
County: Niagara
Place of Formation: New York
Principal Address: 2436 UPPER MOUNTAIN RD, SANBORN, NY, United States, 14132
Address: PO BOX 143, MODEL CITY, NY, United States, 14107

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 143, MODEL CITY, NY, United States, 14107

Chief Executive Officer

Name Role Address
JOSEPH M ANDERSON, JR Chief Executive Officer 2436 UPPER MOUNTAIN RD, SANBORN, NY, United States, 14132

History

Start date End date Type Value
2005-05-05 2006-02-21 Address 2293 SAUNDERS SETTLEMENT ROAD, SANBORN, NY, 14132, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180718006109 2018-07-18 BIENNIAL STATEMENT 2017-05-01
131202006395 2013-12-02 BIENNIAL STATEMENT 2013-05-01
130212002094 2013-02-12 BIENNIAL STATEMENT 2011-05-01
090929002855 2009-09-29 BIENNIAL STATEMENT 2009-05-01
060221000024 2006-02-21 CERTIFICATE OF CHANGE 2006-02-21
050505000915 2005-05-05 CERTIFICATE OF INCORPORATION 2005-05-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4080867100 2020-04-12 0296 PPP 2293 Saunders Settlement Rd, SANBORN, NY, 14132-9162
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17000
Loan Approval Amount (current) 17000
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 Y
LMI Y
Business Age Description Unanswered
Project Address SANBORN, NIAGARA, NY, 14132-9162
Project Congressional District NY-26
Number of Employees 3
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17225.89
Forgiveness Paid Date 2021-08-19

Date of last update: 29 Mar 2025

Sources: New York Secretary of State