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NIAGARA RESTITUTION SERVICES, INC.

Company Details

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

DOS Process Agent

Name Role Address
YAMAL RAMIREZ DOS Process Agent 4246 RIDGE LEA RD, STE 47, AMHERST, NY, United States, 14226

Chief Executive Officer

Name Role Address
YAMAL RAMIREZ Chief Executive Officer 1349 CARAVELLE DR, NIAGARA FALLS, NY, United States, 14304

Form 5500 Series

Employer Identification Number (EIN):
273352797
Plan Year:
2013
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
1
Sponsors Telephone Number:

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-09-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
65000.00
Total Face Value Of Loan:
290000.00
Date:
2020-04-16
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:
33545.00
Total Face Value Of Loan:
33545.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33545
Current Approval Amount:
33545
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33885.96

Date of last update: 27 Mar 2025

Sources: New York Secretary of State