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  5. WRAITHTEK, INC.

WRAITHTEK, INC.

Company Details

Name: WRAITHTEK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2012 (13 years ago)
Entity Number: 4198777
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 5373 TRANSIT ROAD, STE. 2, WILLIAMSVLLE, NY, United States, 14221
Principal Address: 5572 WOODBINE COURT, WILLIAMSVILLE, NY, United States, 14221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HN9HJH3YA4B3 2022-06-13 5572 WOODBINE CT, BUFFALO, NY, 14221, 2847, USA 5572 WOODBINE CT, BUFFALO, NY, 14221, 2847, USA

Business Information
URL www.bitswny.com
Congressional District 27
State/Country of Incorporation NY, USA
Activation Date 2021-05-25
Initial Registration Date 2021-05-14
Entity Start Date 2012-02-16
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 813920
Product and Service Codes Y1NZ, Z1NZ, Z2NZ

Points of Contacts
Electronic Business
Title PRIMARY POC
Name NICHOLAS CASTINE
Address 5572 WOODBINE COURT, WILLIAMSVILLE, NY, 14221, USA
Government Business
Title PRIMARY POC
Name RICHARD FRANK
Address 5572 WOODBINE COURT, WILLIAMSVILLE, NY, 14221, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
WRAITHTEK, INC. DOS Process Agent 5373 TRANSIT ROAD, STE. 2, WILLIAMSVLLE, NY, United States, 14221

Chief Executive Officer

Name Role Address
NICHOLAS J. CASTINE Chief Executive Officer 5582 WOODS EDGE COURT, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
2024-06-04 2024-06-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-23 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-30 2024-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-08 2024-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-06 2023-06-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-06 2021-05-21 Address 5582 WOODS EDGE COURT, WILLIAMSVLLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210521060308 2021-05-21 BIENNIAL STATEMENT 2020-02-01
120206000666 2012-02-06 CERTIFICATE OF INCORPORATION 2012-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7702287102 2020-04-14 0296 PPP 5572 Woodbine Court, Williamsville, NY, 14221
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47692
Loan Approval Amount (current) 47692
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Williamsville, ERIE, NY, 14221-1000
Project Congressional District NY-26
Number of Employees 4
NAICS code 541519
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48219.88
Forgiveness Paid Date 2021-06-01
6291318301 2021-01-26 0296 PPS 5572 Woodbine Ct, Williamsville, NY, 14221-2847
Loan Status Date 2022-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46597
Loan Approval Amount (current) 46597
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Williamsville, ERIE, NY, 14221-2847
Project Congressional District NY-23
Number of Employees 5
NAICS code 541519
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47084.67
Forgiveness Paid Date 2022-02-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3732546 Intrastate Non-Hazmat 2021-09-28 - - 2 2 Private(Property)
Legal Name WRAITHTEK INC
DBA Name -
Physical Address 5572 WOODBINE CT , BUFFALO, NY, 14221-2847, US
Mailing Address 5572 WOODBINE CT , BUFFALO, NY, 14221-2847, US
Phone (716) 210-3416
Fax -
E-mail NICK@IMDU.US

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2300321 Other Contract Actions 2023-04-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-04-11
Termination Date 2023-06-14
Section 1332
Sub Section BC
Status Terminated

Parties
Name PALNI, INC.
Role Plaintiff
Name WRAITHTEK, INC.
Role Defendant

Related by officers

No related officers

Related by address

5572 WOODBINE COURT, WILLIAMSVILLE, NY, United States, 14221

CASTINE & MARCHANT, LLC CASTINE ZU ENTERPRISES, LLC FRANKEN HOLDINGS, LLC TODD M. MARCHANT, INC. REBEL CONNECT, LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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