Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Orange
    4. ›
  4. 10922
    5. ›
  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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
L.J. MARCHESE CHEVROLET, INC. 401(K) PLAN 2022 141769557 2023-08-10 L. J. MARCHESE CHEVROLET, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 8454464718
Plan sponsor’s address ROUTE 9W, BOX 1000, FORT MONTGOMERY, NY, 10922

Signature of
Role Plan administrator
Date 2023-08-10
Name of individual signing LESLIE PULEO
L. J. MARCHESE CHEVROLET, INC. 401(K) PLAN 2022 141769557 2023-08-08 L. J. MARCHESE CHEVROLET, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 8454464718
Plan sponsor’s address ROUTE 9W, BOX 1000, FORT MONTGOMERY, NY, 10922

Signature of
Role Plan administrator
Date 2023-08-08
Name of individual signing LLESLIE PULEO
L. J. MARCHESE CHEVROLET, INC. 401(K) PLAN 2021 141769557 2022-03-08 L. J. MARCHESE CHEVROLET, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 8454464718
Plan sponsor’s address ROUTE 9W, BOX 1000, FORT MONTGOMERY, NY, 10922

Signature of
Role Plan administrator
Date 2022-03-08
Name of individual signing LAWRENCE MARCHESE
L. J. MARCHESE CHEVROLET, INC. 401(K) PLAN 2020 141769557 2021-05-18 L. J. MARCHESE CHEVROLET, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 8454464718
Plan sponsor’s address ROUTE 9W, BOX 1000, FORT MONTGOMERY, NY, 10922

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing LESLIE PUBLEO
L. J. MARCHESE CHEVROLET, INC. 401(K) PLAN 2019 141769557 2020-04-27 L. J. MARCHESE CHEVROLET, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 8454464718
Plan sponsor’s address ROUTE 9W, BOX 1000, FORT MONTGOMERY, NY, 10922

Signature of
Role Plan administrator
Date 2020-04-27
Name of individual signing LES LIE PULEO
L. J. MARCHESE CHEVROLET, INC. 401(K) PLAN 2018 141769557 2019-10-15 L. J. MARCHESE CHEVROLET, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 8454464718
Plan sponsor’s address ROUTE 9W, BOX 1000, FORT MONTGOMERY, NY, 10922

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing LESLIE PULEO
L. J. MARCHESE CHEVROLET, INC. 401(K) PLAN 2017 141769557 2018-09-26 L. J. MARCHESE CHEVROLET, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 8454464718
Plan sponsor’s address ROUTE 9W, BOX 1000, FORT MONTGOMERY, NY, 10922

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing MARYANN DANIELS
L. J. MARCHESE CHEVROLET, INC. 401(K) PLAN 2016 141769557 2017-02-16 L. J. MARCHESE CHEVROLET, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 8454464718
Plan sponsor’s address ROUTE 9W, BOX 1000, FORT MONTGOMERY, NY, 10922

Signature of
Role Plan administrator
Date 2017-02-16
Name of individual signing MARYANN DANIELS
L. J. MARCHESE CHEVROLET, INC. 401(K) PLAN 2015 141769557 2016-04-08 L. J. MARCHESE CHEVROLET, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 8454464718
Plan sponsor’s address ROUTE 9W, BOX 1000, FORT MONTGOMERY, NY, 10922

Signature of
Role Plan administrator
Date 2016-04-08
Name of individual signing MARY ANN DANIELS
L. J. MARCHESE CHEVROLET, INC. 401(K) PLAN 2014 141769557 2015-07-01 L. J. MARCHESE CHEVROLET, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 8454464718
Plan sponsor’s address ROUTE 9W, BOX 1000, FORT MONTGOMERY, NY, 10922

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing MARY ANN DANIELS

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

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)
1996-03-27 2002-02-01 Address RTE 9W, PO BOX 160, FORT MONTGOMERY, NY, 10922, USA (Type of address: Principal Executive Office)
1994-02-25 1996-03-27 Address ROUTE 9W, FORT MONTGOMERY, NY, 00000, USA (Type of address: Service of Process)
1994-02-25 2022-10-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

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
100405002158 2010-04-05 BIENNIAL STATEMENT 2010-02-01
080318002680 2008-03-18 BIENNIAL STATEMENT 2008-02-01
060302002721 2006-03-02 BIENNIAL STATEMENT 2006-02-01
040415002096 2004-04-15 BIENNIAL STATEMENT 2004-02-01
020201002402 2002-02-01 BIENNIAL STATEMENT 2002-02-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3849405007 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient L.J. MARCHESE CHEVROLET, INC.
Recipient Name Raw L. J . MARCHESE CHEVROLET INC
Recipient UEI FNDJA9QBL5D5
Recipient DUNS 013573001
Recipient Address 1018 ROUTE 9W, FORT MONTGOMERY, ORANGE, NEW YORK, 10922-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 16074.00
Face Value of Direct Loan 380000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5115717107 2020-04-13 0202 PPP 1018 Rt 9W, FORT MONTGOMERY, NY, 10922
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 201105
Loan Approval Amount (current) 201105
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT MONTGOMERY, ORANGE, NY, 10922-0001
Project Congressional District NY-18
Number of Employees 17
NAICS code 441110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 203479.69
Forgiveness Paid Date 2021-07-06
3489608710 2021-03-31 0202 PPS 1018 Route 9W, Fort Montgomery, NY, 10922-7708
Loan Status Date 2021-04-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 201105
Loan Approval Amount (current) 201105
Undisbursed Amount 0
Franchise Name General Motors, LLC (Chevrolet, Buick, GM, Cadillac) Dealer Sales and Service Agreement
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Montgomery, ORANGE, NY, 10922-7708
Project Congressional District NY-18
Number of Employees 11
NAICS code 441110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 203071.97
Forgiveness Paid Date 2022-04-13

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

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated