| Name: | DAVE & ADAM'S CARD WORLD LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Oct 2000 (24 years ago) |
| Entity Number: | 2568353 |
| ZIP code: | 14228 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 375 Commerce Drive, AMHERST, NY, United States, 14228 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVE & ADAM'S CARD WORLD 401(K) PLAN | 2023 | 161595496 | 2024-06-05 | DAVE & ADAM'S CARD WORLD, LLC | 126 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-05 |
| Name of individual signing | BOBBI-LYNN MARSHALL |
| Role | Employer/plan sponsor |
| Date | 2024-06-05 |
| Name of individual signing | BOBBI-LYNN MARSHALL |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2022-01-01 |
| Business code | 451120 |
| Sponsor’s telephone number | 7168383300 |
| Plan sponsor’s address | 55 ORISKANY DRIVE, TONAWANDA, NY, 14150 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-20 |
| Name of individual signing | BOBBI-LYNN MARSHALL |
| Role | Employer/plan sponsor |
| Date | 2023-07-20 |
| Name of individual signing | BOBBI-LYNN MARSHALL |
| Name | Role | Address |
|---|---|---|
| C/O DAVE & ADAM'S CARD WORLD LLC | DOS Process Agent | 375 Commerce Drive, AMHERST, NY, United States, 14228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-26 | 2025-02-13 | Address | 55 ORISKANY DRIVE, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 2022-09-02 | 2022-10-26 | Address | ATTN: ADAM MARTIN, 55 ORISKANY DR., TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 2020-03-12 | 2022-09-02 | Address | ATTN: ADAM MARTIN, 55 ORISKANY DR., TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 2010-05-05 | 2020-03-12 | Address | ATTN DAVID SILVER MEMBER, 55 ORISKANY DRIVE, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 2000-10-30 | 2010-05-05 | Address | 2790 SHERIDAN DRIVE, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250213003147 | 2025-02-13 | BIENNIAL STATEMENT | 2025-02-13 |
| 221026002954 | 2022-10-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-26 |
| 221005002319 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 220902002139 | 2022-09-01 | CERTIFICATE OF AMENDMENT | 2022-09-01 |
| 211118000975 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 200312000018 | 2020-03-12 | CERTIFICATE OF CHANGE | 2020-03-12 |
| 181003007937 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006527 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002006916 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006331 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3226917101 | 2020-04-11 | 0296 | PPP | 55 Oriskany Dr, TONAWANDA, NY, 14150-6709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4064814 | Intrastate Non-Hazmat | 2023-04-21 | - | - | 1 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
