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  5. DOWNEY-HOLTZ EXPRESS INC.

DOWNEY-HOLTZ EXPRESS INC.

Company Details

Name: DOWNEY-HOLTZ EXPRESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2003 (22 years ago)
Entity Number: 2945699
ZIP code: 14606
County: Monroe
Place of Formation: New York
Address: 5 GOVERNORS CIRCLE, MENDON, NY, United States, 14606
Principal Address: 5 GOVERNORS CIRCLE, MENDON, NY, United States, 14506

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
DOWNEY-HOLTZ EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 562411957 2023-06-21 DOWNEY HOLTZ EXPRESS INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 492210
Sponsor’s telephone number 5855765997
Plan sponsor’s address 19 BLOOMS END, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing PATRICK DOWNEY
DOWNEY-HOLTZ EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 562411957 2021-08-03 DOWNEY-HOLTZ EXPRESS INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 492210
Sponsor’s telephone number 5855765997
Plan sponsor’s address 5 GOVERNORS CIRCLE, MENDON, NY, 14506

Signature of
Role Plan administrator
Date 2021-08-03
Name of individual signing PATRICK J DOWNEY
DOWNEY-HOLTZ EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 562411957 2020-07-21 DOWNEY-HOLTZ EXPRESS INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 492210
Sponsor’s telephone number 5855765997
Plan sponsor’s address 5 GOVERNORS CIRCLE, MENDON, NY, 14506

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing PATRICK J DOWNEY
DOWNEY-HOLTZ EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2018 562411957 2019-07-25 DOWNEY-HOLTZ EXPRESS INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 492210
Sponsor’s telephone number 5855765997
Plan sponsor’s address 5 GOVERNORS CIRCLE, MENDON, NY, 14506

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing PATRICK DOWNEY
DOWNEY-HOLTZ EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2017 562411957 2018-07-25 DOWNEY-HOLTZ EXPRESS INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 492210
Sponsor’s telephone number 5855765997
Plan sponsor’s address 5 GOVERNORS CIRCLE, MENDON, NY, 14506

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing PATRICK DOWNEY
DOWNEY-HOLTZ EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2016 562411957 2017-06-23 DOWNEY-HOLTZ EXPRESS INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5855765997
Plan sponsor’s address 5 GOVERNORS CIRCLE, MENDON, NY, 14506

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing PATRICK DOWNEY
DOWNEY-HOLTZ EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2015 562411957 2016-06-09 DOWNEY-HOLTZ EXPRESS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5855765997
Plan sponsor’s address 5 GOVERNORS CIRCLE, MENDON, NY, 14506

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing PATRICK DOWNEY
DOWNEY-HOLTZ EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2014 562411957 2015-07-30 DOWNEY-HOLTZ EXPRESS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5855765997
Plan sponsor’s address 5 GOVERNORS CIRCLE, MENDON, NY, 14506

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing PATRICK DOWNEY
DOWNEY-HOLTZ EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2013 562411957 2014-06-25 DOWNEY-HOLTZ EXPRESS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5855765997
Plan sponsor’s address 5 GOVERNORS CIR, MENDON, NY, 14506

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing PATRICK DOWNEY
DOWNEY-HOLTZ EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2012 562411957 2013-07-31 DOWNEY-HOLTZ EXPRESS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5855765997
Plan sponsor’s address 5 GOVERNORS CIR, MENDON, NY, 14506

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing DOWNEY-HOLTZ EXPRESS INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 GOVERNORS CIRCLE, MENDON, NY, United States, 14606

Chief Executive Officer

Name Role Address
PATRICK J DOWNEY Chief Executive Officer 5 GOVERNORS CIRCLE, MENDON, NY, United States, 14506

History

Start date End date Type Value
2003-08-22 2010-09-07 Address 11 POWERS LANE, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130820006163 2013-08-20 BIENNIAL STATEMENT 2013-08-01
110909002198 2011-09-09 BIENNIAL STATEMENT 2011-08-01
100907003041 2010-09-07 BIENNIAL STATEMENT 2009-08-01
030822000084 2003-08-22 CERTIFICATE OF INCORPORATION 2003-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9015557010 2020-04-09 0219 PPP 5 Governors Cir, MENDON, NY, 14506-9606
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 173300
Loan Approval Amount (current) 173300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47007
Servicing Lender Name The Canandaigua National Bank and Trust Company
Servicing Lender Address 72 S Main St, CANANDAIGUA, NY, 14424-1905
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MENDON, MONROE, NY, 14506-9606
Project Congressional District NY-25
Number of Employees 22
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47007
Originating Lender Name The Canandaigua National Bank and Trust Company
Originating Lender Address CANANDAIGUA, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 175716.57
Forgiveness Paid Date 2021-09-08

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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