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  5. L.J. MARCHESE CHEVROLET, INC.

L.J. MARCHESE CHEVROLET, INC.

Company Details

Name: L.J. MARCHESE CHEVROLET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1994 (31 years ago)
Entity Number: 1798408
ZIP code: 10922
County: Orange
Place of Formation: New York
Address: 1018 RTE. 9W, PO BOX 1000, FORT MONTGOMERY, NY, United States, 10922
Principal Address: 1018 RTE 9W, PO BOX 1000, FORT MONTGOMERY, NY, United States, 10922

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LAWRENCE J MARCHESE Chief Executive Officer 1018 ROUTE 9W, PO BOX 1000, FORT MONTGOMERY, NY, United States, 10922

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1018 RTE. 9W, PO BOX 1000, FORT MONTGOMERY, NY, United States, 10922

Form 5500 Series

Employer Identification Number (EIN):
141769557
Plan Year:
2022
Number Of Participants:
21
Sponsors Telephone Number:
8454464718
File:
View File
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:
8454464718
File:
View File
Plan Year:
2021
Number Of Participants:
27
Sponsors Telephone Number:
8454464718
File:
View File
Plan Year:
2020
Number Of Participants:
23
Sponsors Telephone Number:
8454464718
File:
View File
Plan Year:
2019
Number Of Participants:
22
Sponsors Telephone Number:
8454464718
File:
View File

History

Start date End date Type Value
2022-10-20 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-03-18 2012-03-20 Address C/O THE CORPORATION, 1018 RTE 9W, PO BOX 1000, FORT MONTGOMERY, NY, 10922, USA (Type of address: Chief Executive Officer)
2002-02-01 2008-03-18 Address 1018 RTE 9W, PO BOX 1000, FORT MONTGOMERY, NY, 10922, USA (Type of address: Chief Executive Officer)
1996-03-27 2002-02-01 Address RTE 9W, PO BXO 1000, FORT MONTGOMERY, NY, 10922, USA (Type of address: Service of Process)
1996-03-27 2002-02-01 Address RTE 9W, PO BOX 160, FORT MONTGOMERY, NY, 10922, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200415060376 2020-04-15 BIENNIAL STATEMENT 2020-02-01
180209006003 2018-02-09 BIENNIAL STATEMENT 2018-02-01
170407006524 2017-04-07 BIENNIAL STATEMENT 2016-02-01
140424002240 2014-04-24 BIENNIAL STATEMENT 2014-02-01
120320002354 2012-03-20 BIENNIAL STATEMENT 2012-02-01

USAspending Awards / Financial Assistance

Date:
2021-03-31
Link:
View on USAspending
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:
201105.00
Total Face Value Of Loan:
201105.00
Date:
2020-04-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Link:
View on USAspending
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:
201105.00
Total Face Value Of Loan:
201105.00
Date:
2012-11-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
535000.00
Total Face Value Of Loan:
535000.00
Date:
2010-01-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
380000.00
Total Face Value Of Loan:
380000.00

Paycheck Protection Program

Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
201105
Current Approval Amount:
201105
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
203071.97
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
201105
Current Approval Amount:
201105
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
203479.69

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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