| Name: | NIAGARA RESTITUTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2010 (15 years ago) |
| Entity Number: | 3990181 |
| ZIP code: | 14226 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 4246 RIDGE LEA RD, STE 47, AMHERST, NY, United States, 14226 |
| Principal Address: | 1349 CARAVELLE DR, NIAGARA FALLS, NY, United States, 14304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIAGARA RESTITUTION SERVICES 401 K PROFIT SHARING PLAN TRUST | 2013 | 273352797 | 2014-06-19 | NIAGARA RESTITUTION SERVICES | 9 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-06-19 |
| Name of individual signing | MIKE DEGEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 5618593191 |
| Plan sponsor’s address | 4246 RIDGE LEA SUITE 47, AMHERST, NY, 14226 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | NIAGARA RESTITUTION SERVICES |
| Name | Role | Address |
|---|---|---|
| YAMAL RAMIREZ | DOS Process Agent | 4246 RIDGE LEA RD, STE 47, AMHERST, NY, United States, 14226 |
| Name | Role | Address |
|---|---|---|
| YAMAL RAMIREZ | Chief Executive Officer | 1349 CARAVELLE DR, NIAGARA FALLS, NY, United States, 14304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-23 | 2017-07-11 | Address | 1349 CARAVELLE DR, NIAGARA FALLS, NY, 14304, USA (Type of address: Principal Executive Office) |
| 2010-08-30 | 2014-10-23 | Address | 1349 CARAVELLE DRIVE, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170711006560 | 2017-07-11 | BIENNIAL STATEMENT | 2016-08-01 |
| 141023002020 | 2014-10-23 | BIENNIAL STATEMENT | 2014-08-01 |
| 100830000210 | 2010-08-30 | CERTIFICATE OF INCORPORATION | 2010-08-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1711827201 | 2020-04-15 | 0296 | PPP | 550 filmore ave, TONAWANDA, NY, 14150 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 10 Mar 2025
Sources: New York Secretary of State
