Search icon

DAVE SMITH FORD, LLC

Company claim

Is this your business?

Get access!

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

Form 5500 Series

Employer Identification Number (EIN):
421695216
Plan Year:
2023
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
93
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
90
Sponsors Telephone Number:

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

Jobs Reported:
79
Initial Approval Amount:
$875,835
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$875,835
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$881,353.96
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $581,335
Utilities: $21,441
Mortgage Interest: $30,852
Rent: $90,000
Healthcare: $75541
Debt Interest: $76,666
Jobs Reported:
65
Initial Approval Amount:
$865,405
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$865,405
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$868,890.33
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $865,403
Utilities: $1

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
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State