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  5. SIMCO CAPITAL, LTD.

SIMCO CAPITAL, LTD.

Company Details

Name: SIMCO CAPITAL, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2007 (18 years ago)
Entity Number: 3470507
ZIP code: 14424
County: Monroe
Place of Formation: New York
Address: 2531 RT 332, CANANDAIGUA, NY, United States, 14424

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIMCO CAPITAL, LTD. 401(K) PLAN 2022 208380132 2023-05-31 SIMCO CAPITAL LTD 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-01
Business code 524290
Sponsor’s telephone number 5857502818
Plan sponsor’s address 2531 STATE ROUTE 332, CANANDAIGUA, NY, 14424

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing MARC SIMMONS
SIMCO CAPITAL, LTD. 401(K) PLAN 2021 208380132 2022-08-16 SIMCO CAPITAL LTD 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-01
Business code 524290
Sponsor’s telephone number 5857502818
Plan sponsor’s address 2531 STATE ROUTE 332, CANANDAIGUA, NY, 14424

Signature of
Role Plan administrator
Date 2022-08-16
Name of individual signing ALLYSE LEMEN
SIMCO CAPITAL, LTD. 401(K) PLAN 2020 208380132 2021-06-15 SIMCO CAPITAL LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-01
Business code 524290
Sponsor’s telephone number 5857502818
Plan sponsor’s address 2531 STATE ROUTE 332, CANANDAIGUA, NY, 14424

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing ALLYSE LEMEN
SIMCO CAPITAL, LTD. 401(K) PLAN 2019 208380132 2020-06-30 SIMCO CAPITAL LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-01
Business code 524290
Sponsor’s telephone number 5857502818
Plan sponsor’s address 2531 STATE ROUTE 332, CANANDAIGUA, NY, 14424

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MARC SIMMONS
SIMCO CAPITAL, LTD. 401(K) PLAN 2019 208380132 2020-06-19 SIMCO CAPITAL LTD 7
Three-digit plan number (PN) 001
Effective date of plan 2018-04-01
Business code 524290
Sponsor’s telephone number 5857502818
Plan sponsor’s address 2531 STATE ROUTE 332, CANANDAIGUA, NY, 14424

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing MSIMMONS38791
SIMCO CAPITAL, LTD. 401(K) PLAN 2018 208380132 2019-07-12 SIMCO CAPITAL LTD 6
Three-digit plan number (PN) 001
Effective date of plan 2018-04-01
Business code 261784
Sponsor’s telephone number 5857502818
Plan sponsor’s address 2531 STATE ROUTE 332, CANANDAIGUA, NY, 14424

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing MARC SIMMONS
SIMCO CAPITAL, LTD. 401(K) PLAN 2018 208380132 2019-07-19 SIMCO CAPITAL LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-01
Business code 524290
Sponsor’s telephone number 5857502818
Plan sponsor’s address 2531 STATE ROUTE 332, CANANDAIGUA, NY, 14424

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing MARC SIMMONS

DOS Process Agent

Name Role Address
MARC SIMMONS DOS Process Agent 2531 RT 332, CANANDAIGUA, NY, United States, 14424

Chief Executive Officer

Name Role Address
MARC SIMMONS Chief Executive Officer 2531 RT 332, CANANDAIGUA, NY, United States, 14424

History

Start date End date Type Value
2019-12-16 2021-01-26 Address 5019 WEST RIDGE RUN, CANANDAIGUA, NY, 14424, USA (Type of address: Chief Executive Officer)
2007-01-31 2019-12-16 Address 2829 WEST HENRIETTA ROAD, ROCHESTER, NY, 14623, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210126060398 2021-01-26 BIENNIAL STATEMENT 2021-01-01
191216060531 2019-12-16 BIENNIAL STATEMENT 2019-01-01
070131000868 2007-01-31 CERTIFICATE OF INCORPORATION 2007-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4671167006 2020-04-04 0219 PPP 2531 Route 332, CANANDAIGUA, NY, 14424-8007
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47407
Servicing Lender Name The Lyons National Bank
Servicing Lender Address 35 William St, LYONS, NY, 14489-1544
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CANANDAIGUA, ONTARIO, NY, 14424-8007
Project Congressional District NY-24
Number of Employees 12
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47407
Originating Lender Name The Lyons National Bank
Originating Lender Address LYONS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 151053.42
Forgiveness Paid Date 2021-02-12

Related by officers

MARC SIMMONS

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Related by address

No related companies by address

Date of last update: 11 Mar 2025

Sources: New York Secretary of State

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