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DAVE SMITH FORD, LLC

Company Details

Name: DAVE SMITH FORD, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Feb 2006 (19 years ago)
Entity Number: 3324650
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 4045 TRANSIT RD, WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

Name Role Address
DAVE SMITH FORD DOS Process Agent 4045 TRANSIT RD, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
2008-02-01 2024-10-28 Address 4045 TRANSIT RD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2006-02-23 2008-02-01 Address 1725 MAPLE RD., WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241028000745 2024-10-28 BIENNIAL STATEMENT 2024-10-28
221109001232 2022-11-09 BIENNIAL STATEMENT 2022-02-01
200211060547 2020-02-11 BIENNIAL STATEMENT 2020-02-01
160201007154 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140219006301 2014-02-19 BIENNIAL STATEMENT 2014-02-01

USAspending Awards / Financial Assistance

Date:
2021-03-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
865405.00
Total Face Value Of Loan:
865405.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
875835.00
Total Face Value Of Loan:
875835.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
875835
Current Approval Amount:
875835
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
881353.96
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
865405
Current Approval Amount:
865405
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
868890.33

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2006-07-13
Operation Classification:
AUTOMOBILE DEALERSHIP
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2021-03-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
REYNOLDS
Party Role:
Plaintiff
Party Name:
DAVE SMITH FORD, LLC
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State