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WASHINGTON MILLS TONAWANDA, INC.

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Company Details

Name: WASHINGTON MILLS TONAWANDA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2007 (18 years ago)
Entity Number: 3574642
ZIP code: 14302
County: Erie
Place of Formation: New York
Address: 1801 Buffalo Avenue, Niagara Falls, NY, United States, 14302
Principal Address: C/O WASHINGTON MILLS, 1000 EAST NIAGARA ST, TONAWANDA, NY, United States, 14150

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O NANCY E. GATES, ESQ. DOS Process Agent 1801 Buffalo Avenue, Niagara Falls, NY, United States, 14302

Chief Executive Officer

Name Role Address
SANDRO BORGHESI Chief Executive Officer C/O WASHINGTON MILLS, 1000 EAST NIAGARA ST, TONAWANDA, NY, United States, 14150

Form 5500 Series

Employer Identification Number (EIN):
261198679
Plan Year:
2023
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
30
Sponsors Telephone Number:

History

Start date End date Type Value
2024-12-06 2024-12-06 Address C/O WASHINGTON MILLS, 1000 EAST NIAGARA ST, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-12-06 Address C/O WASHINGTON MILLS, 1000 EAST NIAGARA ST, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-14 2023-02-14 Address C/O WASHINGTON MILLS, 1000 EAST NIAGARA ST, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-12-06 Address 1801 Buffalo Avenue, Niagara Falls, NY, 14302, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241206002307 2024-12-06 BIENNIAL STATEMENT 2024-12-06
230214001455 2023-02-14 BIENNIAL STATEMENT 2021-10-01
191001060399 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171005007345 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151008006215 2015-10-08 BIENNIAL STATEMENT 2015-10-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
434022.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-04-06
Type:
Complaint
Address:
1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2019-08-29
Type:
FollowUp
Address:
1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2019-02-04
Type:
Complaint
Address:
1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-04-23
Type:
Planned
Address:
1000 E NIAGARA STREET, TONAWANDA, NY, 14150
Safety Health:
Safety
Scope:
Complete

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State