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CATCO TRUCKING CORP.

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Company Details

Name: CATCO TRUCKING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2018 (7 years ago)
Entity Number: 5275530
ZIP code: 14004
County: Erie
Place of Formation: New York
Address: 1266 Town Line Rd, Alden, NY, United States, 14004
Principal Address: 1266 Townline Road, Alden, NY, United States, 14004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CATCO TRUCKING CORP. DOS Process Agent 1266 Town Line Rd, Alden, NY, United States, 14004

Chief Executive Officer

Name Role Address
ELIJAH MBUGUA Chief Executive Officer 66 AVIAN WAY, LANCASTER, NY, United States, 14086

Form 5500 Series

Employer Identification Number (EIN):
824536687
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

History

Start date End date Type Value
2024-01-05 2024-01-05 Address 66 AVIAN WAY, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
2018-01-29 2024-01-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-29 2024-01-05 Address 1266 TOWNLINE ROAD, ALDEN, NY, 14004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240105000965 2024-01-05 BIENNIAL STATEMENT 2024-01-05
220824000236 2022-08-24 BIENNIAL STATEMENT 2022-01-01
180129000457 2018-01-29 CERTIFICATE OF INCORPORATION 2018-01-29

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55500.00
Total Face Value Of Loan:
55500.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$55,500
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$56,109.74
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $55,500

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Fax:
(716) 651-4638
Add Date:
2018-02-28
Operation Classification:
Auth. For Hire
power Units:
22
Drivers:
22
Inspections:
13
FMCSA Link:

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State