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  5. CITY TRANSFER, INC.

CITY TRANSFER, INC.

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Company Details

Legal Name: CITY TRANSFER, INC.
Jurisdiction: WASHINGTON
Entity Type: WA PUBLIC UTILITY CORPORATION
Category: DOMESTIC ENTITY
Status: Active
Formation/ Registration Date: January 18th 1968
Expiration date: 31 Jan 2026
UBI Number: 173 005 384
ZIP code: 98168
City: Seattle
County: KING
Home State: WASHINGTON
Principal Office Street Address: Google Maps Logo 11222 E MARGINAL WAY S, TUKWILA, WA, 98168-1954, UNITED STATES
Principal Office Mailing Address: Google Maps Logo PO BOX 88670, SEATTLE, WA, 98138-2670, UNITED STATES

Contact Details

E-Mail: RONB@CITYTRANSFERINC.COM
deniseb@citytransferinc.com
Phone Number: +1 253-850-1775
+1 206-623-0880

Nature of Business

Construction, EARTHWORK CONSTRUCTION - EXCAVATING AND HAULING

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Registered Agent Information

Name Role Address
RONALD G BENSON Registered Agent 11222 E MARGINAL WAY S, TUKWILA, WA, 98168-1954, UNITED STATES

Key Officers & Management

Name Role Address
KEITH BENSON Governing Person PO BOX 88670, SEATTLE, WA, 98138, UNITED STATES

Form 5500 Series

Employer Identification Number (EIN):
910828036
Plan Year:
2023
Number Of Participants:
4
Sponsor's telephone number:
2538501775
File:
View File
Plan Administrator / Signatory:
KEITH BENSON(Plan administrator)
Plan Year:
2023
Number Of Participants:
6
Plan Name:
401(K)
Sponsor's telephone number:
2538501775
File:
View File
Plan Administrator / Signatory:
KEITH BENSON(Plan administrator)
Plan Year:
2022
Number Of Participants:
5
Sponsor's telephone number:
2538501775
File:
View File
Plan Administrator / Signatory:
KEITH BENSON(Plan administrator)
Plan Year:
2022
Number Of Participants:
6
Plan Name:
401(K)
Sponsor's telephone number:
2538501775
File:
View File
Plan Administrator / Signatory:
KEITH BENSON(Plan administrator)
Plan Year:
2021
Number Of Participants:
6
Plan Name:
401(K)
Sponsor's telephone number:
2538501775
File:
View File
Plan Administrator / Signatory:
KEITH BENSON(Plan administrator)

Business Licenses

Status Issue Date Type Expiration Date
Active 2011-07-15 CONSTRUCTION CONTRACTOR -
Expired 2002-05-31 CONSTRUCTION CONTRACTOR 2010-06-01
Expired 1968-02-19 CONSTRUCTION CONTRACTOR 2011-07-15

USAspending Awards / Contracts

Procurement Instrument Identifier:
V919J81001
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
$2,608
Base And Exercised Options Value:
$2,608
Base And All Options Value:
$2,608
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2008-06-13
Description:
RAIL ROAD BALLAST ROCK
Product Or Service Code:
9440: MISC CRUDE AGRI & FORESTRY PROD

L&I insurance

Insurance Policy Number:
GLO3697370-22
Insurance Amount:
$1,000,000
Insurance Agency Name:
ALLIANT INS SRVCS INC SPOKANE
Insurance Company:
Zurich American Ins Co
Effective Date:
2025-06-01
Expiration Date:
2026-06-01
Create Date:
2025-05-09

Mines

Mine Information

Mine Name:
Reith Road Pit
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Construction Sand and Gravel

Parties

Party Name:
City Transfer Inc
Party Role:
Operator
Start Date:
1950-01-01
Party Name:
Ronald G Benson; Keith Benson
Party Role:
Current Controller
Start Date:
1950-01-01
Party Name:
City Transfer Inc
Party Role:
Current Operator

Mine Information

Mine Name:
Kent Highlands Pit
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Construction Sand and Gravel

Parties

Party Name:
City Transfer Inc
Party Role:
Operator
Start Date:
1950-01-01
Party Name:
Ronald G Benson; Keith Benson
Party Role:
Current Controller
Start Date:
1950-01-01
Party Name:
City Transfer Inc
Party Role:
Current Operator

Mine Information

Mine Name:
Sumner Mine
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Construction Sand and Gravel

Parties

Party Name:
City Transfer Inc
Party Role:
Operator
Start Date:
1979-01-01
End Date:
1979-07-15
Party Name:
City Transfer Inc
Party Role:
Operator
Start Date:
1979-10-21
End Date:
2014-03-31
Party Name:
M & M Crushing Company Inc
Party Role:
Operator
Start Date:
1979-07-16
End Date:
1979-10-20
Party Name:
Sumner Sand & Gravel, LLC
Party Role:
Operator
Start Date:
2014-04-01
Party Name:
Gary Merlino; Don Merlino
Party Role:
Current Controller
Start Date:
2014-04-01
Party Name:
Sumner Sand & Gravel, LLC
Party Role:
Current Operator

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-04-22
Type:
Prog Related
Address:
902 SUPER MALL WAY SW, AUBURN, WA, 98001
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2008-11-21
Type:
Complaint
Address:
2720 EAST VALLEY HWY E, SUMNER, WA, 98390
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2001-07-16
Type:
Accident
Address:
HWY 405 AT 68TH AVE S, TUKWILA, WA, 98178
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
51
Initial Approval Amount:
$1,175,274
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,175,274
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,186,928.8
Servicing Lender:
U.S. Bank, National Association
Use of Proceeds:
Payroll: $1,175,274
Jobs Reported:
38
Initial Approval Amount:
$1,175,274
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,175,274
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,182,750.05
Servicing Lender:
U.S. Bank, National Association
Use of Proceeds:
Payroll: $1,175,273

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(253) 850-1775
Fax:
(253) 850-1797
Email:
MIKET@CITYTRANSFERINC.COM
Add Date:
1974-06-01
Operation Classification:
Auth. For Hire, Exempt For Hire, Private(Property)
power Units:
20
Drivers:
20
Inspections:
8
FMCSA Link:
View on FMCSA website

Court Cases

Filing Date:
2015-11-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)
Parties:
NORTHWEST ADMINISTRATORS, INC. - Plaintiff
CITY TRANSFER, INC. - Defendant
Filing Date:
2013-05-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)
Parties:
CITY TRANSFER, INC. - Defendant
NORTHWEST ADMINISTRATORS, INC. - Plaintiff
Filing Date:
2011-03-24
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)
Parties:
NORTHWEST ADMINISTRATORS, INC. - Plaintiff
CITY TRANSFER, INC. - Defendant

Facilities

FRS ID:
110000829514
Facility Address:
2720 E VALLEY HWY, SUMNER, PIERCE, WA, 98390
Link:
View a detailed facility report on Enforcement and Compliance History (ECHO)

Facility NAICS Codes

System:
RCRAINFO
Identifier:
WAD988504338
NAICS Code:
238910

Related by address

11222 E MARGINAL WAY S, TUKWILA, WA, 98168-1954, UNITED STATES

CITY PROPERTIES, LLC
WA LIMITED LIABILITY COMPANY - Active
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