| Name: | CIMINELLI REAL ESTATE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 1985 (40 years ago) |
| Date of dissolution: | 29 Sep 2011 |
| Entity Number: | 988090 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 350 ESSJAY RD, STE 101, WILLIAMSVILLE, NY, United States, 14221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CIMINELLI REAL ESTATE CORPORATION, CONNECTICUT | 1045195 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EKMMMLMQR4P7 | 2023-01-09 | 50 FOUNTAIN PLZ STE 500, BUFFALO, NY, 14202, 2213, USA | 50 FOUNTAIN PLAZA, SUITE 500, BUFFALO, NY, 14202, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 26 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-12-17 |
| Initial Registration Date | 2005-09-07 |
| Entity Start Date | 1984-10-16 |
| Fiscal Year End Close Date | Dec 17 |
Service Classifications
| NAICS Codes | 531120 |
| Product and Service Codes | X1AA |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DEBORAH DEBERGALIS |
| Address | CIMINELLI DEVELOPMENT CO INC, 50 FOUNTAIN PLAZA, BUFFALO, NY, 14202, USA |
| Title | ALTERNATE POC |
| Name | MARK WANDERSEE |
| Address | CIMINELLI DEVELOPMENT COMPANY, 350 ESSJAY RD STE 101, WILLIAMSVILLE, NY, 14221, 8200, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES GOTTSTINE |
| Address | CIMINELLI DEVELOPMENT CO INC, 50 FOUNTAIN PLAZA SUITE 500, BUFFALO, NY, 14201, USA |
| Title | ALTERNATE POC |
| Name | TIMOTHY MALCHOW |
| Address | CIMINELLI DEVELOPMENT CO INC, 50 FOUNTAIN PLAZA SUITE 500, BUFFALO, NY, 14201, 8200, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 44BU0 | Active | Non-Manufacturer | 2005-09-07 | 2024-03-10 | 2026-12-17 | 2023-01-09 | |||||||||||||||
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| POC | JAMES GOTTSTINE |
| Phone | +1 716-631-8000 |
| Fax | +1 716-631-8034 |
| Address | 50 FOUNTAIN PLZ STE 500, BUFFALO, ERIE, NY, 14202 2213, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIMINELLI DEVELOPMENT COMPANY, INC. 401(K) PLAN | 2011 | 161296727 | 2012-10-11 | CIMINELLI REAL ESTATE CORPORATION | 100 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 161296727 |
| Plan administrator’s name | CIMINELLI REAL ESTATE CORPORATION |
| Plan administrator’s address | 350 ESSJAY RD, SUITE 101, WILLIAMSVILLE, NY, 14221 |
| Administrator’s telephone number | 7166318000 |
Number of participants as of the end of the plan year
| Active participants | 94 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 14 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 69 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-11 |
| Name of individual signing | PAUL CIMINELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 350 ESSJAY RD, STE 101, WILLIAMSVILLE, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| PAUL CIMINELLI | Chief Executive Officer | 350 ESSJAY RD, WILLIAMSVILLE, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-28 | 2009-03-27 | Address | 350 ESSJAY RD, STE 101, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 1985-04-09 | 2000-11-28 | Address | 135 MANHATTAN AVE., BUFFALO, NY, 14215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110929000785 | 2011-09-29 | CERTIFICATE OF MERGER | 2011-09-29 |
| 110506002972 | 2011-05-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 090327002860 | 2009-03-27 | BIENNIAL STATEMENT | 2009-04-01 |
| 070501003212 | 2007-05-01 | BIENNIAL STATEMENT | 2007-04-01 |
| 050614002375 | 2005-06-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 030404002816 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010424002980 | 2001-04-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 001128002344 | 2000-11-28 | BIENNIAL STATEMENT | 1999-04-01 |
| B213060-3 | 1985-04-09 | CERTIFICATE OF INCORPORATION | 1985-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2054677110 | 2020-04-10 | 0296 | PPP | 50 Fountain Plaza, BUFFALO, NY, 14202-2212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8125438905 | 2021-05-11 | 0296 | PPS | 50 Fountain Plz Ste 500, Buffalo, NY, 14202-2213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
