| Name: | CARS UNLIMITED OF SUFFOLK, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Mar 1997 (28 years ago) |
| Entity Number: | 2124891 |
| ZIP code: | 11763 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2096 ROUTE 112, MEDFORD, NY, United States, 11763 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7A0V0 | Active | Non-Manufacturer | 2014-12-18 | 2024-03-03 | No data | No data | |||||||||||||
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| POC | HEATHER NESENGER |
| Phone | +1 631-758-2200 |
| Address | 2096 RTE 112, MEDFORD, NY, 11763 3646, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARS UNLIMITED OF SUFFOLK LLC 401(K) PLAN | 2021 | 113369877 | 2022-11-03 | CARS UNLIMITED OF SUFFOLK LLC | 105 | |||||||||||||
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| CARS UNLIMITED OF SUFFOLK LLC 401(K) PLAN | 2021 | 113369877 | 2022-08-26 | CARS UNLIMITED OF SUFFOLK LLC | 94 | |||||||||||||
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| CARS UNLIMITED OF SUFFOLK LLC 401(K) PLAN | 2020 | 113369877 | 2021-10-15 | CARS UNLIMITED OF SUFFOLK LLC | 92 | |||||||||||||
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| CARS UNLIMITED OF SUFFOLK LLC 401(K) PLAN | 2019 | 113369877 | 2020-10-01 | CARS UNLIMITED OF SUFFOLK LLC | 95 | |||||||||||||
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| CARS UNLIMITED OF SUFFOLK LLC 401(K) PLAN | 2018 | 113369877 | 2019-10-03 | CARS UNLIMITED OF SUFFOLK LLC | 94 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2096 ROUTE 112, MEDFORD, NY, United States, 11763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-20 | 2024-09-05 | Address | 2096 ROUTE 112, MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905000621 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220503002761 | 2022-05-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 170221006229 | 2017-02-21 | BIENNIAL STATEMENT | 2015-03-01 |
| 130313006309 | 2013-03-13 | BIENNIAL STATEMENT | 2013-03-01 |
| 110420002898 | 2011-04-20 | BIENNIAL STATEMENT | 2011-03-01 |
| 090305002434 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 070301002220 | 2007-03-01 | BIENNIAL STATEMENT | 2007-03-01 |
| 050318002380 | 2005-03-18 | BIENNIAL STATEMENT | 2005-03-01 |
| 030224002272 | 2003-02-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 010227002197 | 2001-02-27 | BIENNIAL STATEMENT | 2001-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7859427105 | 2020-04-14 | 0235 | PPP | 2096 Route 112, Medford, NY, 11763 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
