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TONAWANDA COKE CORPORATION

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Company Details

Name: TONAWANDA COKE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1978 (47 years ago)
Entity Number: 466220
ZIP code: 14202
County: Erie
Place of Formation: New York
Principal Address: PO BOX 5007, 3875 RIVER ROAD, TONAWANDA, NY, United States, 14151
Address: ATTN: RICK W. KENNEDY, ESQ., 140 PEARL ST., STE. 100, BUFFALO, NY, United States, 14202

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O HODGSON RUSS LLP DOS Process Agent ATTN: RICK W. KENNEDY, ESQ., 140 PEARL ST., STE. 100, BUFFALO, NY, United States, 14202

Chief Executive Officer

Name Role Address
PAUL A SAFFRIN Chief Executive Officer PO BOX 5007, TONAWANDA, NY, United States, 14151

Form 5500 Series

Employer Identification Number (EIN):
161098956
Plan Year:
2013
Number Of Participants:
152
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
51
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
163
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
167
Sponsors Telephone Number:

History

Start date End date Type Value
2014-03-10 2016-05-13 Address PO BOX 5007, TONAWANDA, NY, 14151, USA (Type of address: Chief Executive Officer)
2004-01-09 2010-12-09 Address 1100 M & T CENTER, 3 FOUNTAIN PLAZA, BUFFALO, NY, 14203, 1414, USA (Type of address: Service of Process)
2002-02-08 2004-01-09 Address 50 FOUNTAIN PLAZA / SUITE 301, BUFFALO, NY, 14202, 2291, USA (Type of address: Service of Process)
1993-03-16 2016-05-13 Address PO BOX 5007, 3875 RIVER ROAD, TONAWANDA, NY, 14151, 5199, USA (Type of address: Principal Executive Office)
1993-03-16 2014-03-10 Address P.O. BOX 5007, TONAWANDA, NY, 14151, 5199, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180711006149 2018-07-11 BIENNIAL STATEMENT 2018-01-01
160513006345 2016-05-13 BIENNIAL STATEMENT 2016-01-01
140310002664 2014-03-10 BIENNIAL STATEMENT 2014-01-01
20130416026 2013-04-16 ASSUMED NAME LLC INITIAL FILING 2013-04-16
120203002054 2012-02-03 BIENNIAL STATEMENT 2012-01-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-04-20
Type:
Complaint
Address:
3875 RIVER ROAD, TONAWANDA, NY, 14150
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-01-06
Type:
Fat/Cat
Address:
3875 RIVER ROAD, TONAWANDA, NY, 14150
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-05-28
Type:
Referral
Address:
3875 RIVER ROAD, TONAWANDA, NY, 14150
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2014-03-05
Type:
Prog Related
Address:
PO BOX 5007 3875 RIVER ROAD, TONAWANDA, NY, 14150
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
2014-01-31
Type:
Referral
Address:
3875 RIVER ROAD, TONAWANDA, NY, 14150
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2015-08-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Environmental Matters

Parties

Party Name:
TONAWANDA COKE CORPORATION
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-05-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Environmental Matters

Parties

Party Name:
UNITED STATES OF AMERIC,
Party Role:
Plaintiff
Party Name:
TONAWANDA COKE CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
1990-01-23
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Environmental Matters

Parties

Party Name:
NATURAL RESOURCES DEFENSE
Party Role:
Plaintiff
Party Name:
TONAWANDA COKE CORPORATION
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State