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  5. WASHINGTON MILLS TONAWANDA, INC.

WASHINGTON MILLS TONAWANDA, INC.

Company Details

Name: WASHINGTON MILLS TONAWANDA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2007 (17 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WASHINGTON MILLS TONAWANDA, INC. UNION EMPLOYEES 401(K) PLAN FOR UNITED STEEL WORKERS LOCAL 4-0277 2023 261198679 2024-07-08 WASHINGTON MILLS TONAWANDA, INC. 30
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1989-01-01
Business code 212390
Sponsor’s telephone number 7166934550
Plan sponsor’s address 1801 BUFFALO AVE., NIAGARA FALLS, NY, 14302

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing NANCY GATES
WASHINGTON MILLS TONAWANDA, INC. UNION EMPLOYEES 401(K) PLAN FOR UNITED STEELWORKERS LOCAL 04-0277 2022 261198679 2023-08-15 WASHINGTON MILLS TONAWANDA, INC. 26
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1989-01-01
Business code 212390
Sponsor’s telephone number 7166934550
Plan sponsor’s address 1000 EAST NIAGARA ST., TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2023-08-15
Name of individual signing NANCY GATES
WASHINGTON MILLS HOURLY PENSION PLAN 2021 261198679 2023-05-15 WASHINGTON MILLS TONAWANDA, INC. 42
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1955-11-01
Business code 327900
Sponsor’s telephone number 7166934550
Plan sponsor’s address 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150

Plan administrator’s name and address
Administrator’s EIN 161112402
Plan administrator’s name COMMITTEE ON EMPLOYEE BENEFITS
Plan administrator’s address 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150
Administrator’s telephone number 7166934550

Signature of
Role Plan administrator
Date 2023-05-15
Name of individual signing NANCY E. GATES
Role Employer/plan sponsor
Date 2023-05-15
Name of individual signing NANCY E. GATES
WASHINGTON MILLS TONAWANDA, INC. HOURLY EMPLOYEES' PENSION PLAN 2020 261198679 2022-08-03 WASHINGTON MILLS TONAWANDA, INC. 43
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1955-11-01
Business code 327900
Sponsor’s telephone number 7166934550
Plan sponsor’s address 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150

Plan administrator’s name and address
Administrator’s EIN 161112402
Plan administrator’s name COMMITTEE ON EMPLOYEE BENEFITS
Plan administrator’s address 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150
Administrator’s telephone number 7166934550

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing NANCY E. GATES
Role Employer/plan sponsor
Date 2022-08-03
Name of individual signing NANCY E. GATES
WASHINGTON MILLS TONAWANDA, INC. UNION EMPLOYEES 4 2020 261198679 2021-06-25 WASHINGTON MILLS TONAWANDA, INC. 30
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1989-01-01
Business code 212390
Sponsor’s telephone number 7166934550
Plan sponsor’s address 1801 BUFFALO AVE., NIAGARA FALLS, NY, 14302

Plan administrator’s name and address
Administrator’s EIN 041949290
Plan administrator’s name PLAN TRUSTEES
Plan administrator’s address 1000 EAST NIAGRA ST, NIAGARA FALLS, NY, 14150
Administrator’s telephone number 7166934550

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing NANCY GATES
Role Employer/plan sponsor
Date 2021-06-25
Name of individual signing NANCY GATES
WASHINGTON MILLS TONAWANDA, INC. HOURLY EMPLOYEES' PENSION PLAN 2019 261198679 2021-08-18 WASHINGTON MILLS TONAWANDA, INC. 48
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1955-11-01
Business code 327900
Sponsor’s telephone number 7166934550
Plan sponsor’s address 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150

Plan administrator’s name and address
Administrator’s EIN 161112402
Plan administrator’s name COMMITTEE ON EMPLOYEE BENEFITS
Plan administrator’s address 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150
Administrator’s telephone number 7166934550

Signature of
Role Plan administrator
Date 2021-08-18
Name of individual signing NANCY E. GATES
Role Employer/plan sponsor
Date 2021-08-18
Name of individual signing NANCY E. GATES
WASHINGTON MILLS TONAWANDA, INC. UNION EMPLOYEES 4 2019 261198679 2020-06-08 WASHINGTON MILLS TONAWANDA, INC. 30
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1989-01-01
Business code 212390
Sponsor’s telephone number 7166934550
Plan sponsor’s address 1801 BUFFALO AVE., NIAGARA FALLS, NY, 14302

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing NANCY E. GATES
Role Employer/plan sponsor
Date 2020-06-08
Name of individual signing NANCY E. GATES
WASHINGTON MILLS TONAWANDA, INC. UNION EMPLOYEES 4 2018 261198679 2019-06-26 WASHINGTON MILLS TONAWANDA, INC. 27
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1989-01-01
Business code 212390
Sponsor’s telephone number 7166934550
Plan sponsor’s address 1801 BUFFALO AVE., NIAGARA FALLS, NY, 14302

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing NANCY GATES
Role Employer/plan sponsor
Date 2019-06-26
Name of individual signing NANCY GATES
WASHINGTON MILLS TONAWANDA, INC. HOURLY EMPLOYEES' PENSION PLAN 2018 261198679 2020-08-12 WASHINGTON MILLS TONAWANDA, INC. 49
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1955-11-01
Business code 327900
Sponsor’s telephone number 7166934550
Plan sponsor’s address 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150

Plan administrator’s name and address
Administrator’s EIN 161112402
Plan administrator’s name COMMITTEE ON EMPLOYEE BENEFITS
Plan administrator’s address 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150
Administrator’s telephone number 7166934550

Signature of
Role Plan administrator
Date 2020-08-12
Name of individual signing NANCY E. GATES
Role Employer/plan sponsor
Date 2020-08-12
Name of individual signing NANCY E. GATES
WASHINGTON MILLS TONAWANDA, INC. HOURLY EMPLOYEES' PENSION PLAN 2017 261198679 2019-08-13 WASHINGTON MILLS TONAWANDA, INC. 50
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1955-11-01
Business code 327900
Sponsor’s telephone number 7166934550
Plan sponsor’s address 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150

Plan administrator’s name and address
Administrator’s EIN 161112402
Plan administrator’s name COMMITTEE ON EMPLOYEE BENEFITS
Plan administrator’s address 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150
Administrator’s telephone number 7166934550

Signature of
Role Plan administrator
Date 2019-08-13
Name of individual signing NANCY E. GATES
Role Employer/plan sponsor
Date 2019-08-13
Name of individual signing NANCY E. GATES

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

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 1801 Buffalo Avenue, Niagara Falls, NY, 14302, USA (Type of address: Service of Process)
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 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 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-16 2023-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-16 2022-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-01 2023-02-14 Address 2 DEVONSHIRE LANE, LANCASTER, NY, 14086, USA (Type of address: Service of Process)
2017-10-05 2019-10-01 Address 2 DEVONSHIRE LN, 1000 EAST NIAGARA STREET, LANCASTER, NY, 14086, 9454, USA (Type of address: Service of Process)
2013-11-04 2023-02-14 Address C/O WASHINGTON MILLS, 1000 EAST NIAGARA ST, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)

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
131104002134 2013-11-04 BIENNIAL STATEMENT 2013-10-01
111114002131 2011-11-14 BIENNIAL STATEMENT 2011-10-01
091013002714 2009-10-13 BIENNIAL STATEMENT 2009-10-01
071001000548 2007-10-01 CERTIFICATE OF INCORPORATION 2007-10-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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