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J AND C AUTOWORLD, LLC

Company Details

Name: J AND C AUTOWORLD, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Nov 2006 (18 years ago)
Entity Number: 3439058
ZIP code: 11795
County: Nassau
Place of Formation: New York
Address: 193 SUNRISE HIGHWAY, WEST ISLIP, NY, United States, 11795

DOS Process Agent

Name Role Address
C/O JOHN GENTILE ESQ. DOS Process Agent 193 SUNRISE HIGHWAY, WEST ISLIP, NY, United States, 11795

History

Start date End date Type Value
2019-08-22 2023-12-12 Address 193 SUNRISE HIGHWAY, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)
2006-11-17 2019-08-22 Address 100 RING ROAD WEST, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231212002650 2023-12-12 BIENNIAL STATEMENT 2022-11-01
210330060215 2021-03-30 BIENNIAL STATEMENT 2020-11-01
190822002029 2019-08-22 BIENNIAL STATEMENT 2018-11-01
121109006167 2012-11-09 BIENNIAL STATEMENT 2012-11-01
101124002914 2010-11-24 BIENNIAL STATEMENT 2010-11-01
070419000725 2007-04-19 CERTIFICATE OF PUBLICATION 2007-04-19
061117000083 2006-11-17 ARTICLES OF ORGANIZATION 2006-11-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6765927009 2020-04-07 0235 PPP 400 W Sunrise Highway, VALLEY STREAM, NY, 11581-1004
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1312077.5
Loan Approval Amount (current) 1312077.5
Undisbursed Amount 0
Franchise Name Toyota Motors Sales, U.S.A., Inc. - Dealer Agreement
Lender Location ID 387964
Servicing Lender Name Toyota Financial Savings Bank
Servicing Lender Address 2485 Village View Dr, Ste 200, HENDERSON, NV, 89074-7133
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALLEY STREAM, NASSAU, NY, 11581-1004
Project Congressional District NY-04
Number of Employees 91
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 387964
Originating Lender Name Toyota Financial Savings Bank
Originating Lender Address HENDERSON, NV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1327348.62
Forgiveness Paid Date 2021-06-11

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2400718 Truth in Lending 2024-02-01 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-02-01
Termination Date 1900-01-01
Section 1601
Status Pending

Parties

Name SQUICCIARINI,
Role Plaintiff
Name J AND C AUTOWORLD, LLC
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State