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NIAGARA FOOD SPECIALTIES USA, INC.

Company Details

Name: NIAGARA FOOD SPECIALTIES USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2016 (9 years ago)
Entity Number: 4919191
ZIP code: 14301
County: Orleans
Place of Formation: New York
Address: 730 MAIN ST, NIAGARA FALLS, NY, United States, 14301
Principal Address: 6893 OAKWOOD DR, NIAGARA FALLS, ON, Canada, L2E-6S5

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROSCETTI & DECASTRO, PC DOS Process Agent 730 MAIN ST, NIAGARA FALLS, NY, United States, 14301

Chief Executive Officer

Name Role Address
MARIO PINQUE Chief Executive Officer 6893 OAKWOOD DR, NIAGARA FALLS, ON, Canada, L2E-6S5

History

Start date End date Type Value
2016-03-25 2019-05-30 Address 50 FOUNTAIN PLAZA, SUITE 1700, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200520000469 2020-05-20 CERTIFICATE OF MERGER 2020-05-20
190530060030 2019-05-30 BIENNIAL STATEMENT 2018-03-01
160325010106 2016-03-25 CERTIFICATE OF INCORPORATION 2016-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9144607204 2020-04-28 0296 PPP 10190 Roosevelt Hwy, Lyndonville, NY, 14098
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33100
Loan Approval Amount (current) 33100
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 R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Lyndonville, ORLEANS, NY, 14098-0001
Project Congressional District NY-25
Number of Employees 4
NAICS code 311612
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 33297.69
Forgiveness Paid Date 2020-12-10

Date of last update: 07 Mar 2025

Sources: New York Secretary of State