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  5. CAPITAL MANAGEMENT GROUP OF NIAGARA, INC.

CAPITAL MANAGEMENT GROUP OF NIAGARA, INC.

Company Details

Name: CAPITAL MANAGEMENT GROUP OF NIAGARA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 1991 (34 years ago)
Entity Number: 1548363
ZIP code: 14304
County: Niagara
Place of Formation: New York
Address: 6928 WILLIAMS RD, PO BOX 304, NIAGARA FALLS, NY, United States, 14304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPITAL MANAGEMENT GROUP OF NIAGARA, INC. 401(K) PLAN 2013 161395476 2014-03-26 CAPITAL MANAGEMENT GROUP OF NIAGARA , INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 7162970981
Plan sponsor’s address PO BOX 304, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2014-03-26
Name of individual signing JEAN CATANESE
Role Employer/plan sponsor
Date 2014-03-26
Name of individual signing JEAN CATANESE
CAPITAL MANAGEMENT GROUP OF NIAGARA, INC. 401(K) PLAN 2013 161395476 2014-03-24 CAPITAL MANAGEMENT GROUP OF NIAGARA , INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 7162970981
Plan sponsor’s address PO BOX 304, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2014-03-24
Name of individual signing JEAN CATANESE
Role Employer/plan sponsor
Date 2014-03-24
Name of individual signing JEAN CATANESE
CAPITAL MANAGEMENT GROUP OF NIAGARA, INC. 401(K) PLAN 2012 161395476 2013-04-08 CAPITAL MANAGEMENT GROUP OF NIAGARA , INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 7162970981
Plan sponsor’s address PO BOX 304, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2013-04-08
Name of individual signing JEAN CATANESE
Role Employer/plan sponsor
Date 2013-04-08
Name of individual signing JEAN CATANESE
CAPITAL MANAGEMENT GROUP OF NIAGARA, INC. 401(K) PLAN 2011 161395476 2012-05-02 CAPITAL MANAGEMENT GROUP OF NIAGARA , INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 7162970981
Plan sponsor’s address PO BOX 304, NIAGARA FALLS, NY, 14304

Plan administrator’s name and address
Administrator’s EIN 161395476
Plan administrator’s name CAPITAL MANAGEMENT GROUP OF NIAGARA , INC.
Plan administrator’s address PO BOX 304, NIAGARA FALLS, NY, 14304
Administrator’s telephone number 7162970981

Signature of
Role Plan administrator
Date 2012-05-02
Name of individual signing JEAN CATANESE
Role Employer/plan sponsor
Date 2012-05-02
Name of individual signing JEAN CATANESE
CAPITAL MANAGEMENT GROUP OF NIAGARA, INC. 401(K) PLAN 2010 161395476 2011-04-05 CAPITAL MANAGEMENT GROUP OF NIAGARA , INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 7162970981
Plan sponsor’s address PO BOX 304, NIAGARA FALLS, NY, 14304

Plan administrator’s name and address
Administrator’s EIN 161395476
Plan administrator’s name CAPITAL MANAGEMENT GROUP OF NIAGARA , INC.
Plan administrator’s address PO BOX 304, NIAGARA FALLS, NY, 14304
Administrator’s telephone number 7162970981

Signature of
Role Plan administrator
Date 2011-04-05
Name of individual signing JEAN CATANESE
Role Employer/plan sponsor
Date 2011-04-05
Name of individual signing JEAN CATANESE
CAPITAL MANAGEMENT GROUP OF NIAGARA, INC. 401(K) PLAN 2009 161395476 2010-06-28 CAPITAL MANAGEMENT GROUP OF NIAGARA , INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 7162970981
Plan sponsor’s address PO BOX 304, NIAGARA FALLS, NY, 14304

Plan administrator’s name and address
Administrator’s EIN 161395476
Plan administrator’s name CAPITAL MANAGEMENT GROUP OF NIAGARA , INC.
Plan administrator’s address PO BOX 304, NIAGARA FALLS, NY, 14304
Administrator’s telephone number 7162970981

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing JEAN CATANESE
Role Employer/plan sponsor
Date 2010-06-28
Name of individual signing JEAN CATANESE

Chief Executive Officer

Name Role Address
MARK CATANESE Chief Executive Officer 6928 WILLIAMS RD, PO BOX 304, NIAGARA FALLS, NY, United States, 14304

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6928 WILLIAMS RD, PO BOX 304, NIAGARA FALLS, NY, United States, 14304

History

Start date End date Type Value
2001-05-16 2003-04-25 Address 2443 MILITARY RD, PO BOX 304, NIAGARA FALLS, NY, 14304, 0304, USA (Type of address: Principal Executive Office)
2001-05-16 2003-04-25 Address 2443 MILITARY RD, PO BOX 304, NIAGARA FALLS, NY, 14304, 0304, USA (Type of address: Chief Executive Officer)
1999-05-14 2003-04-25 Address 2443 MILITARY RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)
1997-06-09 2001-05-16 Address 2443 MILITARY RD, PO BOX 2111, NIARAGA FALLS, NY, 14301, USA (Type of address: Principal Executive Office)
1997-06-09 2001-05-16 Address 2443 MILITARY RD, PO BOX 2111, NIAGARA FALLS, NY, 14301, USA (Type of address: Chief Executive Officer)
1992-11-25 1997-06-09 Address 118 74TH ST PO BOX 2111, NEW MARKET STATION, NIAGARA FALLS, NY, 14301, USA (Type of address: Chief Executive Officer)
1992-11-25 1999-05-14 Address 118 74TH ST PO BOX 2111, NEW MARKET STATION, NIAGARA FALLS, NY, 14301, USA (Type of address: Service of Process)
1992-11-25 1997-06-09 Address 118 74TH ST, SUITE 2, NIAGARA FALLS, NY, 14304, USA (Type of address: Principal Executive Office)
1991-05-16 1992-11-25 Address 7718 BUFFALO AVENUE, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130513002198 2013-05-13 BIENNIAL STATEMENT 2013-05-01
110608003032 2011-06-08 BIENNIAL STATEMENT 2011-05-01
090522002072 2009-05-22 BIENNIAL STATEMENT 2009-05-01
070516002509 2007-05-16 BIENNIAL STATEMENT 2007-05-01
050630002347 2005-06-30 BIENNIAL STATEMENT 2005-05-01
030425002974 2003-04-25 BIENNIAL STATEMENT 2003-05-01
010516002772 2001-05-16 BIENNIAL STATEMENT 2001-05-01
990514002113 1999-05-14 BIENNIAL STATEMENT 1999-05-01
970609002363 1997-06-09 BIENNIAL STATEMENT 1997-05-01
000048006654 1993-09-28 BIENNIAL STATEMENT 1993-05-01

Related by officers

MARK CATANESE

WHEATLEY HILLS AUTO SERVICE, INC. WHEATLEY HILLS AUTO REPAIR, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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