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RALLYE WESTBURY LLC

Company Details

Name: RALLYE WESTBURY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Apr 2004 (21 years ago)
Entity Number: 3041071
ZIP code: 11576
County: Nassau
Place of Formation: Delaware
Address: 1600 NORTHERN BOULEVARD, ROSLYN, NY, United States, 11576

DOS Process Agent

Name Role Address
STEAFANIE HORN DOS Process Agent 1600 NORTHERN BOULEVARD, ROSLYN, NY, United States, 11576

Filings

Filing Number Date Filed Type Effective Date
210830000773 2021-08-30 BIENNIAL STATEMENT 2021-08-30
120521002112 2012-05-21 BIENNIAL STATEMENT 2012-04-01
100503002698 2010-05-03 BIENNIAL STATEMENT 2010-04-01
080408002090 2008-04-08 BIENNIAL STATEMENT 2008-04-01
060419002020 2006-04-19 BIENNIAL STATEMENT 2006-04-01
040712000324 2004-07-12 AFFIDAVIT OF PUBLICATION 2004-07-12
040712000323 2004-07-12 AFFIDAVIT OF PUBLICATION 2004-07-12
040416000012 2004-04-16 APPLICATION OF AUTHORITY 2004-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7759307303 2020-04-30 0235 PPP 1 Brush Hollow Rd 0.0, Westbury, NY, 11590-2438
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3243200
Loan Approval Amount (current) 3243200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Westbury, NASSAU, NY, 11590-2438
Project Congressional District NY-03
Number of Employees 181
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3284430.08
Forgiveness Paid Date 2021-08-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1720174 Intrastate Non-Hazmat 2007-12-26 12000 2007 1 1 Private(Property)
Legal Name RALLYE WESTBURY LLC
DBA Name RALLYE BMW
Physical Address 1 BRUSH HOLLOW ROAD, WESTBURY, NY, 11590, US
Mailing Address 1 BRUSH HOLLOW ROAD, WESTBURY, NY, 11590, US
Phone (516) 393-7777
Fax -
E-mail -

Safety Measurement System - All Transportation

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: 29 Mar 2025

Sources: New York Secretary of State