TORRIERE HOLDINGS INC.

Company Details

Name:	TORRIERE HOLDINGS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Feb 2013 (12 years ago)
Entity Number:	4364430
ZIP code:	14120
County:	Niagara
Place of Formation:	New York
Address:	7304 BERKSHIRE DRIVE, Suite 301, NORTH TONAWANDA, NY, United States, 14120
Principal Address:	57 CANAL ST, STE 301, LOCKPORT, NY, United States, 14094

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RODNEY GIOVE	DOS Process Agent	7304 BERKSHIRE DRIVE, Suite 301, NORTH TONAWANDA, NY, United States, 14120

Name	Role	Address
JOSEPH TORRIERE	Chief Executive Officer	57 CANAL ST, STE 301, LOCKPORT, NY, United States, 14094

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	330 S. TRANSIT ST, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2025-02-03	2025-02-03	Address	57 CANAL ST, STE 301, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2024-01-13	2025-02-03	Address	330 S. TRANSIT ST, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2024-01-13	2024-01-13	Address	330 S. TRANSIT ST, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2024-01-13	2024-01-13	Address	57 CANAL ST, STE 301, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2024-01-13	2025-02-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-13	2025-02-03	Address	57 CANAL ST, STE 301, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2024-01-13	2025-02-03	Address	7304 BERKSHIRE DRIVE, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process)
2021-05-03	2024-01-13	Address	330 S. TRANSIT ST, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2016-06-29	2024-01-13	Address	50 FOUNTAIN PLAZA STE 1700, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2013-02-22	2016-06-29	Address	665 MAIN STREET SUITE 300, LIPPES MATHIAS WEXLER ETAL, BUFFALO, NY, 14203, 1425, USA (Type of address: Service of Process)
2013-02-22	2024-01-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
250203001583	2025-02-03	BIENNIAL STATEMENT	2025-02-03
240113000265	2024-01-13	BIENNIAL STATEMENT	2024-01-13
210503061866	2021-05-03	BIENNIAL STATEMENT	2021-02-01
160629000106	2016-06-29	CERTIFICATE OF CHANGE (BY AGENT)	2016-06-29
130222000923	2013-02-22	CERTIFICATE OF INCORPORATION	2013-02-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1390277309

2020-04-28

0296

PPP

330 S. Transit Road, Lockport, NY, 14094

Loan Status Date	2021-03-02
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41600
Loan Approval Amount (current)	41600
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	Lockport, NIAGARA, NY, 14094-1000
Project Congressional District	NY-24
Number of Employees	2
NAICS code	561110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	41830.22
Forgiveness Paid Date	2020-11-20

Date of last update: 26 Mar 2025