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LGM TRANSPORT INC.

Company Details

Name: LGM TRANSPORT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2012 (12 years ago)
Entity Number: 4329182
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 8700 NOTTINGHAM TERRACE, CLARENCE, NY, United States, 14221
Principal Address: 80 EARHART DRIVE, SUITE 4, WILLIAMSVILLE, NY, United States, 14221

Contact Details

Phone +1 716-204-2404

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LEVON AVAKOV DOS Process Agent 8700 NOTTINGHAM TERRACE, CLARENCE, NY, United States, 14221

Chief Executive Officer

Name Role Address
GEVORK AVAKOV Chief Executive Officer 80 EARHART DRIVE, SUITE 4, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
2012-12-06 2020-12-29 Address 8700 NOTTINGHAM TERRACE, CLARENCE, NY, 14221, USA (Type of address: Service of Process)
2012-12-06 2024-12-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201229060132 2020-12-29 BIENNIAL STATEMENT 2020-12-01
200410060315 2020-04-10 BIENNIAL STATEMENT 2018-12-01
121206000850 2012-12-06 CERTIFICATE OF INCORPORATION 2012-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3976028503 2021-02-24 0296 PPS 8700 Nottingham Ter, Williamsville, NY, 14221-7519
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68298.25
Loan Approval Amount (current) 68298.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Williamsville, ERIE, NY, 14221-7519
Project Congressional District NY-23
Number of Employees 15
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 68672.49
Forgiveness Paid Date 2021-09-15
7595477104 2020-04-14 0296 PPP 8700 Nottingham Terrace, Buffalo, NY, 14221
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112500
Loan Approval Amount (current) 112500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14221-1000
Project Congressional District NY-26
Number of Employees 11
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 113661.99
Forgiveness Paid Date 2021-05-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3313901 Intrastate Non-Hazmat 2019-07-22 - - 0 1 Exempt For Hire
Legal Name LGM TRANSPORT INC
DBA Name -
Physical Address 80 EARHART DR STE 4 , BUFFALO, NY, 14221-7804, US
Mailing Address 8700 NOTTINGHAM TER , BUFFALO, NY, 14221-7519, US
Phone (716) 428-3339
Fax (716) 428-3522
E-mail GEVORKAVAK@GMAIL.COM

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

Date of last update: 26 Mar 2025

Sources: New York Secretary of State