470397 / MIK727536773 NIAGARA DEVELOPMENT LLC dba IN MICHIGAN AS NIAGARA DEVELOPMENT PARTNERS
KIMBERLY RD, QUINNESEC, MI 49876

Non-Captive Surcharges (12)

Reporting Year
Total Reported Cubic Yards
Total Reported Tons
Total Surcharge Due
Surcharge Payment
2024 2,665.30 2,162.08 $0.00 $380.22
($65.21)
Outstanding Surcharge Balance (start of fiscal year):
($445.43)
Outstanding Surcharge Balance (end of fiscal year):

Quarters (2)

Reporting
Quarter
Reported Volume
(cubic yards)
Reported
Amount (tons)
Surcharge
Due
Surcharge
Payment
Payment
Date
Q-2 - Quarter 2 897.14 798.11 $0.00 $119.54 4/24/2024
Reporting Quarter:
Quarter 2
Reported Volume (cubic yards):
897.14
Reported Amount (tons):
798.11
Surcharge Due:
$0.00 $0.00
Surcharge Payment:
$119.54
Payment Date:
4/24/2024
Q-1 - Quarter 1 1,768.16 1,363.97 $0.00 $260.68 2/2/2024
Reporting Quarter:
Quarter 1
Reported Volume (cubic yards):
1,768.16
Reported Amount (tons):
1,363.97
Surcharge Due:
$0.00 $0.00
Surcharge Payment:
$260.68
Payment Date:
2/2/2024
New Row
Reporting Quarter:
Reported Volume (cubic yards):
Reported Amount (tons):
Surcharge Due:
Surcharge Payment:
Payment Date:
2023 12,548.16 11,616.76 $1,505.78 $1,570.94
($0.05)
Outstanding Surcharge Balance (start of fiscal year):
($65.21)
Outstanding Surcharge Balance (end of fiscal year):

Quarters (4)

Reporting
Quarter
Reported Volume
(cubic yards)
Reported
Amount (tons)
Surcharge
Due
Surcharge
Payment
Payment
Date
Q-4 - Quarter 4 1,588.76 1,373.33 $190.65 $216.50 10/24/2023
Reporting Quarter:
Quarter 4
Reported Volume (cubic yards):
1,588.76
Reported Amount (tons):
1,373.33
Surcharge Due:
$190.65 $190.65
Surcharge Payment:
$216.50
Payment Date:
10/24/2023
Q-3 - Quarter 3 3,641.22 3,313.71 $436.95 $476.25 8/1/2023
Reporting Quarter:
Quarter 3
Reported Volume (cubic yards):
3,641.22
Reported Amount (tons):
3,313.71
Surcharge Due:
$436.95 $436.95
Surcharge Payment:
$476.25
Payment Date:
8/1/2023
Q-2 - Quarter 2 3,386.72 3,314.87 $406.41 $406.41 4/26/2023
Reporting Quarter:
Quarter 2
Reported Volume (cubic yards):
3,386.72
Reported Amount (tons):
3,314.87
Surcharge Due:
$406.41 $406.41
Surcharge Payment:
$406.41
Payment Date:
4/26/2023
Q-1 - Quarter 1 3,931.46 3,614.85 $471.78 $471.78 2/1/2023
Reporting Quarter:
Quarter 1
Reported Volume (cubic yards):
3,931.46
Reported Amount (tons):
3,614.85
Surcharge Due:
$471.78 $471.78
Surcharge Payment:
$471.78
Payment Date:
2/1/2023
New Row
Reporting Quarter:
Reported Volume (cubic yards):
Reported Amount (tons):
Surcharge Due:
Surcharge Payment:
Payment Date:
2022 11,974.90 11,136.90 $1,436.99 $1,436.99
($0.05)
Outstanding Surcharge Balance (start of fiscal year):
($0.05)
Outstanding Surcharge Balance (end of fiscal year):

Quarters (4)

Reporting
Quarter
Reported Volume
(cubic yards)
Reported
Amount (tons)
Surcharge
Due
Surcharge
Payment
Payment
Date
Q-4 - Quarter 4 2,149.19 1,822.41 $257.90 $257.90 11/2/2022
Reporting Quarter:
Quarter 4
Reported Volume (cubic yards):
2,149.19
Reported Amount (tons):
1,822.41
Surcharge Due:
$257.90 $257.90
Surcharge Payment:
$257.90
Payment Date:
11/2/2022
Q-3 - Quarter 3 3,394.68 3,176.57 $407.36 $407.36 8/1/2022
Reporting Quarter:
Quarter 3
Reported Volume (cubic yards):
3,394.68
Reported Amount (tons):
3,176.57
Surcharge Due:
$407.36 $407.36
Surcharge Payment:
$407.36
Payment Date:
8/1/2022
Q-2 - Quarter 2 2,622.30 2,504.91 $314.68 $314.68 5/4/2022
Reporting Quarter:
Quarter 2
Reported Volume (cubic yards):
2,622.30
Reported Amount (tons):
2,504.91
Surcharge Due:
$314.68 $314.68
Surcharge Payment:
$314.68
Payment Date:
5/4/2022
Q-1 - Quarter 1 3,808.73 3,633.01 $457.05 $457.05 2/1/2022
Reporting Quarter:
Quarter 1
Reported Volume (cubic yards):
3,808.73
Reported Amount (tons):
3,633.01
Surcharge Due:
$457.05 $457.05
Surcharge Payment:
$457.05
Payment Date:
2/1/2022
New Row
Reporting Quarter:
Reported Volume (cubic yards):
Reported Amount (tons):
Surcharge Due:
Surcharge Payment:
Payment Date:
2021 8,954.42 7,938.91 $1,074.53 $1,074.52
($0.06)
Outstanding Surcharge Balance (start of fiscal year):
($0.05)
Outstanding Surcharge Balance (end of fiscal year):

Quarters (4)

Reporting
Quarter
Reported Volume
(cubic yards)
Reported
Amount (tons)
Surcharge
Due
Surcharge
Payment
Payment
Date
Q-4 - Quarter 4 2,346.93 1,950.94 $281.63 $281.63 10/27/2021
Reporting Quarter:
Quarter 4
Reported Volume (cubic yards):
2,346.93
Reported Amount (tons):
1,950.94
Surcharge Due:
$281.63 $281.63
Surcharge Payment:
$281.63
Payment Date:
10/27/2021
Q-3 - Quarter 3 2,025.10 1,656.87 $243.01 $243.01 8/3/2021
Reporting Quarter:
Quarter 3
Reported Volume (cubic yards):
2,025.10
Reported Amount (tons):
1,656.87
Surcharge Due:
$243.01 $243.01
Surcharge Payment:
$243.01
Payment Date:
8/3/2021
Q-2 - Quarter 2 2,250.54 2,037.42 $270.06 $270.06 6/14/2021
Reporting Quarter:
Quarter 2
Reported Volume (cubic yards):
2,250.54
Reported Amount (tons):
2,037.42
Surcharge Due:
$270.06 $270.06
Surcharge Payment:
$270.06
Payment Date:
6/14/2021
Q-1 - Quarter 1 2,331.85 2,293.68 $279.82 $279.82 3/4/2021
Reporting Quarter:
Quarter 1
Reported Volume (cubic yards):
2,331.85
Reported Amount (tons):
2,293.68
Surcharge Due:
$279.82 $279.82
Surcharge Payment:
$279.82
Payment Date:
3/4/2021
New Row
Reporting Quarter:
Reported Volume (cubic yards):
Reported Amount (tons):
Surcharge Due:
Surcharge Payment:
Payment Date:
2020 2,446.10 2,739.60 $293.53 $293.54
($0.05)
Outstanding Surcharge Balance (start of fiscal year):
($0.06)
Outstanding Surcharge Balance (end of fiscal year):

Quarters (4)

Reporting
Quarter
Reported Volume
(cubic yards)
Reported
Amount (tons)
Surcharge
Due
Surcharge
Payment
Payment
Date
Q-4 - Quarter 4 726.50 824.90 $87.18 $87.18 11/10/2020
Reporting Quarter:
Quarter 4
Reported Volume (cubic yards):
726.50
Reported Amount (tons):
824.90
Surcharge Due:
$87.18 $87.18
Surcharge Payment:
$87.18
Payment Date:
11/10/2020
Q-3 - Quarter 3 422.90 506.70 $50.75 $50.74 8/11/2020
Reporting Quarter:
Quarter 3
Reported Volume (cubic yards):
422.90
Reported Amount (tons):
506.70
Surcharge Due:
$50.75 $50.75
Surcharge Payment:
$50.74
Payment Date:
8/11/2020
Q-2 - Quarter 2 820.20 910.20 $98.42 $98.43 5/5/2020
Reporting Quarter:
Quarter 2
Reported Volume (cubic yards):
820.20
Reported Amount (tons):
910.20
Surcharge Due:
$98.42 $98.42
Surcharge Payment:
$98.43
Payment Date:
5/5/2020
Q-1 - Quarter 1 476.50 497.80 $57.18 $57.19 2/24/2020
Reporting Quarter:
Quarter 1
Reported Volume (cubic yards):
476.50
Reported Amount (tons):
497.80
Surcharge Due:
$57.18 $57.18
Surcharge Payment:
$57.19
Payment Date:
2/24/2020
New Row
Reporting Quarter:
Reported Volume (cubic yards):
Reported Amount (tons):
Surcharge Due:
Surcharge Payment:
Payment Date:
2019 17,053.50 14,317.20 $2,046.42 $2,046.43
($0.04)
Outstanding Surcharge Balance (start of fiscal year):
($0.05)
Outstanding Surcharge Balance (end of fiscal year):

Quarters (4)

Reporting
Quarter
Reported Volume
(cubic yards)
Reported
Amount (tons)
Surcharge
Due
Surcharge
Payment
Payment
Date
Q-4 - Quarter 4 2,830.10 0.00 $339.61 $339.62 11/4/2019
Reporting Quarter:
Quarter 4
Reported Volume (cubic yards):
2,830.10
Reported Amount (tons):
Surcharge Due:
$339.61 $339.61
Surcharge Payment:
$339.62
Payment Date:
11/4/2019
Q-3 - Quarter 3 4,695.60 4,717.60 $563.47 $563.47 8/5/2019
Reporting Quarter:
Quarter 3
Reported Volume (cubic yards):
4,695.60
Reported Amount (tons):
4,717.60
Surcharge Due:
$563.47 $563.47
Surcharge Payment:
$563.47
Payment Date:
8/5/2019
Q-2 - Quarter 2 4,311.30 4,331.90 $517.36 $517.35 5/8/2019
Reporting Quarter:
Quarter 2
Reported Volume (cubic yards):
4,311.30
Reported Amount (tons):
4,331.90
Surcharge Due:
$517.36 $517.36
Surcharge Payment:
$517.35
Payment Date:
5/8/2019
Q-1 - Quarter 1 5,216.50 5,267.70 $625.98 $625.99 2/4/2019
Reporting Quarter:
Quarter 1
Reported Volume (cubic yards):
5,216.50
Reported Amount (tons):
5,267.70
Surcharge Due:
$625.98 $625.98
Surcharge Payment:
$625.99
Payment Date:
2/4/2019
New Row
Reporting Quarter:
Reported Volume (cubic yards):
Reported Amount (tons):
Surcharge Due:
Surcharge Payment:
Payment Date:
2018 28,928.90 28,971.10 $3,471.47 $3,471.48
($0.03)
Outstanding Surcharge Balance (start of fiscal year):
($0.04)
Outstanding Surcharge Balance (end of fiscal year):

Quarters (4)

Reporting
Quarter
Reported Volume
(cubic yards)
Reported
Amount (tons)
Surcharge
Due
Surcharge
Payment
Payment
Date
Q-4 - Quarter 4 6,537.10 6,560.00 $784.45 $784.45 11/9/2018
Reporting Quarter:
Quarter 4
Reported Volume (cubic yards):
6,537.10
Reported Amount (tons):
6,560.00
Surcharge Due:
$784.45 $784.45
Surcharge Payment:
$784.45
Payment Date:
11/9/2018
Q-3 - Quarter 3 6,796.60 6,802.10 $815.59 $815.60 7/26/2018
Reporting Quarter:
Quarter 3
Reported Volume (cubic yards):
6,796.60
Reported Amount (tons):
6,802.10
Surcharge Due:
$815.59 $815.59
Surcharge Payment:
$815.60
Payment Date:
7/26/2018
Q-2 - Quarter 2 7,929.40 7,937.50 $951.53 $951.53 5/4/2018
Reporting Quarter:
Quarter 2
Reported Volume (cubic yards):
7,929.40
Reported Amount (tons):
7,937.50
Surcharge Due:
$951.53 $951.53
Surcharge Payment:
$951.53
Payment Date:
5/4/2018
Q-1 - Quarter 1 7,665.80 7,671.50 $919.90 $919.90 1/29/2018
Reporting Quarter:
Quarter 1
Reported Volume (cubic yards):
7,665.80
Reported Amount (tons):
7,671.50
Surcharge Due:
$919.90 $919.90
Surcharge Payment:
$919.90
Payment Date:
1/29/2018
New Row
Reporting Quarter:
Reported Volume (cubic yards):
Reported Amount (tons):
Surcharge Due:
Surcharge Payment:
Payment Date:
2017 29,338.50 29,871.10 $3,520.62 $3,520.67
$0.02
Outstanding Surcharge Balance (start of fiscal year):
($0.03)
Outstanding Surcharge Balance (end of fiscal year):

Quarters (4)

Reporting
Quarter
Reported Volume
(cubic yards)
Reported
Amount (tons)
Surcharge
Due
Surcharge
Payment
Payment
Date
Q-4 - Quarter 4 8,438.60 8,464.40 $1,012.63 $1,012.63 10/20/2017
Reporting Quarter:
Quarter 4
Reported Volume (cubic yards):
8,438.60
Reported Amount (tons):
8,464.40
Surcharge Due:
$1,012.63 $1,012.63
Surcharge Payment:
$1,012.63
Payment Date:
10/20/2017
Q-3 - Quarter 3 7,082.00 7,180.90 $849.84 $849.89 7/20/2017
Reporting Quarter:
Quarter 3
Reported Volume (cubic yards):
7,082.00
Reported Amount (tons):
7,180.90
Surcharge Due:
$849.84 $849.84
Surcharge Payment:
$849.89
Payment Date:
7/20/2017
Q-2 - Quarter 2 6,535.90 6,591.10 $784.31 $741.98 4/20/2017
Reporting Quarter:
Quarter 2
Reported Volume (cubic yards):
6,535.90
Reported Amount (tons):
6,591.10
Surcharge Due:
$784.31 $784.31
Surcharge Payment:
$741.98
Payment Date:
4/20/2017
Q-1 - Quarter 1 7,282.00 7,634.70 $873.84 $916.17 2/1/2017
Reporting Quarter:
Quarter 1
Reported Volume (cubic yards):
7,282.00
Reported Amount (tons):
7,634.70
Surcharge Due:
$873.84 $873.84
Surcharge Payment:
$916.17
Payment Date:
2/1/2017
New Row
Reporting Quarter:
Reported Volume (cubic yards):
Reported Amount (tons):
Surcharge Due:
Surcharge Payment:
Payment Date:
2016 21,844.50 21,869.80 $2,621.34 $2,621.34
$0.02
Outstanding Surcharge Balance (start of fiscal year):
$0.02
Outstanding Surcharge Balance (end of fiscal year):

Quarters (4)

Reporting
Quarter
Reported Volume
(cubic yards)
Reported
Amount (tons)
Surcharge
Due
Surcharge
Payment
Payment
Date
Q-4 - Quarter 4 5,729.30 5,754.60 $687.52 $687.52 10/27/2016
Reporting Quarter:
Quarter 4
Reported Volume (cubic yards):
5,729.30
Reported Amount (tons):
5,754.60
Surcharge Due:
$687.52 $687.52
Surcharge Payment:
$687.52
Payment Date:
10/27/2016
Q-3 - Quarter 3 5,891.30 5,891.30 $706.96 $706.96 7/27/2016
Reporting Quarter:
Quarter 3
Reported Volume (cubic yards):
5,891.30
Reported Amount (tons):
5,891.30
Surcharge Due:
$706.96 $706.96
Surcharge Payment:
$706.96
Payment Date:
7/27/2016
Q-2 - Quarter 2 5,764.80 5,764.80 $691.78 $691.77 5/4/2016
Reporting Quarter:
Quarter 2
Reported Volume (cubic yards):
5,764.80
Reported Amount (tons):
5,764.80
Surcharge Due:
$691.78 $691.78
Surcharge Payment:
$691.77
Payment Date:
5/4/2016
Q-1 - Quarter 1 4,459.10 4,459.10 $535.09 $535.09 2/2/2016
Reporting Quarter:
Quarter 1
Reported Volume (cubic yards):
4,459.10
Reported Amount (tons):
4,459.10
Surcharge Due:
$535.09 $535.09
Surcharge Payment:
$535.09
Payment Date:
2/2/2016
New Row
Reporting Quarter:
Reported Volume (cubic yards):
Reported Amount (tons):
Surcharge Due:
Surcharge Payment:
Payment Date:
2015 26,155.90 0.00 $3,138.71 $3,138.69
$0.01
Outstanding Surcharge Balance (start of fiscal year):
$0.02
Outstanding Surcharge Balance (end of fiscal year):

Quarters (4)

Reporting
Quarter
Reported Volume
(cubic yards)
Reported
Amount (tons)
Surcharge
Due
Surcharge
Payment
Payment
Date
Q-4 - Quarter 4 5,906.30 0.00 $708.76 $708.75 10/21/2015
Reporting Quarter:
Quarter 4
Reported Volume (cubic yards):
5,906.30
Reported Amount (tons):
Surcharge Due:
$708.76 $708.76
Surcharge Payment:
$708.75
Payment Date:
10/21/2015
Q-3 - Quarter 3 6,873.10 0.00 $824.77 $824.77 7/22/2015
Reporting Quarter:
Quarter 3
Reported Volume (cubic yards):
6,873.10
Reported Amount (tons):
Surcharge Due:
$824.77 $824.77
Surcharge Payment:
$824.77
Payment Date:
7/22/2015
Q-2 - Quarter 2 7,408.50 0.00 $889.02 $889.02 5/7/2015
Reporting Quarter:
Quarter 2
Reported Volume (cubic yards):
7,408.50
Reported Amount (tons):
Surcharge Due:
$889.02 $889.02
Surcharge Payment:
$889.02
Payment Date:
5/7/2015
Q-1 - Quarter 1 5,968.00 0.00 $716.16 $716.15 1/26/2015
Reporting Quarter:
Quarter 1
Reported Volume (cubic yards):
5,968.00
Reported Amount (tons):
Surcharge Due:
$716.16 $716.16
Surcharge Payment:
$716.15
Payment Date:
1/26/2015
New Row
Reporting Quarter:
Reported Volume (cubic yards):
Reported Amount (tons):
Surcharge Due:
Surcharge Payment:
Payment Date:
New Row
Outstanding Surcharge Balance (start of fiscal year):
Outstanding Surcharge Balance (end of fiscal year):

Quarters (0)

Reporting
Quarter
Reported Volume
(cubic yards)
Reported
Amount (tons)
Surcharge
Due
Surcharge
Payment
Payment
Date
New Row
Reporting Quarter:
Reported Volume (cubic yards):
Reported Amount (tons):
Surcharge Due:
Surcharge Payment:
Payment Date:
$25,304.36 Total Surcharge Due:
$25,749.79 Total Surcharge Paid:
($445.43) Outstanding Surcharge Balance: