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ADEE MOTOR CARS, LLC

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Company Details

Name: ADEE MOTOR CARS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Oct 1994 (31 years ago)
Entity Number: 1863671
ZIP code: 10004
County: Orange
Place of Formation: New York
Address: 75 BROAD ST, SUITE 2120, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
C/O DANIEL SEIDENSTEIN THOMMPSON LLP DOS Process Agent 75 BROAD ST, SUITE 2120, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2016-10-07 2024-10-23 Address 137 FIFTH AVE, 11TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2014-10-29 2016-10-07 Address 137 FIFTH AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1997-06-17 2014-10-29 Address 137 FIFTH AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1994-10-28 1997-06-17 Address 137 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241023000777 2024-10-23 BIENNIAL STATEMENT 2024-10-23
221003000420 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201116060648 2020-11-16 BIENNIAL STATEMENT 2020-10-01
181024006178 2018-10-24 BIENNIAL STATEMENT 2018-10-01
161007006259 2016-10-07 BIENNIAL STATEMENT 2016-10-01

Paycheck Protection Program

Jobs Reported:
69
Initial Approval Amount:
$838,772
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$838,772
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$844,340.51
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $838,772

Court Cases

Court Case Summary

Filing Date:
2000-12-19
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
ADEE MOTOR CARS, LLC
Party Role:
Plaintiff
Party Name:
AMATO,
Party Role:
Defendant
Party Name:
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State