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RALLYE MOTORS LLC

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Company Details

Name: RALLYE MOTORS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Oct 2000 (25 years ago)
Entity Number: 2564962
ZIP code: 11576
County: Nassau
Place of Formation: Delaware
Address: 1600 NORTHERN BOULEVARD, ROSLYN, NY, United States, 11576

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1600 NORTHERN BOULEVARD, ROSLYN, NY, United States, 11576

Form 5500 Series

Employer Identification Number (EIN):
113566414
Plan Year:
2014
Number Of Participants:
501
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
201117060476 2020-11-17 BIENNIAL STATEMENT 2020-10-01
141020006205 2014-10-20 BIENNIAL STATEMENT 2014-10-01
121018006182 2012-10-18 BIENNIAL STATEMENT 2012-10-01
101025002103 2010-10-25 BIENNIAL STATEMENT 2010-10-01
081006002467 2008-10-06 BIENNIAL STATEMENT 2008-10-01

Paycheck Protection Program

Jobs Reported:
232
Initial Approval Amount:
$4,135,305
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,135,305
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,185,737.34
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $2,841,280
Utilities: $80,000
Mortgage Interest: $0
Rent: $747,061
Refinance EIDL: $0
Healthcare: $466964
Debt Interest: $0

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(516) 719-0558
Add Date:
2008-01-04
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2014-10-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SIANCAS,
Party Role:
Plaintiff
Party Name:
RALLYE MOTORS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-11-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
LUNA
Party Role:
Plaintiff
Party Name:
RALLYE MOTORS LLC
Party Role:
Defendant
Party Role:
Plaintiff

Court Case Summary

Filing Date:
1999-12-07
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
RALLYE MOTORS LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State