| 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 |
| Name | Role | Address |
|---|---|---|
| DAVE SMITH FORD | DOS Process Agent | 4045 TRANSIT RD, WILLIAMSVILLE, NY, United States, 14221 |
| 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) |
| 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 |
| 120510002226 | 2012-05-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 100303002652 | 2010-03-03 | BIENNIAL STATEMENT | 2010-02-01 |
| 080201002110 | 2008-02-01 | BIENNIAL STATEMENT | 2008-02-01 |
| 060509000679 | 2006-05-09 | AFFIDAVIT OF PUBLICATION | 2006-05-09 |
| 060505000132 | 2006-05-05 | AFFIDAVIT OF PUBLICATION | 2006-05-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4913647110 | 2020-04-13 | 0296 | PPP | 4045 Transit Rd., BUFFALO, NY, 14221-7211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 5830598506 | 2021-03-02 | 0296 | PPS | 4045 Transit Rd, Williamsville, NY, 14221-7211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1529793 | Intrastate Non-Hazmat | 2006-07-13 | 120 | 2006 | 1 | 1 | AUTOMOBILE DEALERSHIP | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2100438 | Consumer Credit | 2021-03-26 | settled | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | REYNOLDS |
| Role | Plaintiff |
| Name | DAVE SMITH FORD, LLC |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
