| Name: | DUTCHESS CARS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jul 2007 (18 years ago) |
| Entity Number: | 3540108 |
| ZIP code: | 12603 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 1143 DUTCHESS TPK, POUGHKEEPSIE, NY, United States, 12603 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUTCHESS CARS LLC 401 K PROFIT SHARING PLAN TRUST | 2014 | 260591779 | 2015-06-02 | DUTCHESS CARS LLC | 118 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-06-02 |
| Name of individual signing | STEPHANIE DEGOSKI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-04-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 8454542400 |
| Plan sponsor’s address | 1143 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-28 |
| Name of individual signing | STEPHANIE DEGOSKI |
| Name | Role | Address |
|---|---|---|
| ERIC KAHN | DOS Process Agent | 1143 DUTCHESS TPK, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-21 | 2023-06-09 | Address | 1143 DUTCHESS TPK, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2007-07-06 | 2009-07-21 | Address | SUITE 404, 550 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609004087 | 2023-06-09 | BIENNIAL STATEMENT | 2021-07-01 |
| 190807060710 | 2019-08-07 | BIENNIAL STATEMENT | 2019-07-01 |
| 170706006713 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150720006038 | 2015-07-20 | BIENNIAL STATEMENT | 2015-07-01 |
| 130712006433 | 2013-07-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 110810002196 | 2011-08-10 | BIENNIAL STATEMENT | 2011-07-01 |
| 090721002131 | 2009-07-21 | BIENNIAL STATEMENT | 2009-07-01 |
| 071015000216 | 2007-10-15 | CERTIFICATE OF PUBLICATION | 2007-10-15 |
| 070706000305 | 2007-07-06 | ARTICLES OF ORGANIZATION | 2007-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7843857100 | 2020-04-14 | 0202 | PPP | 1143 Dutchess Turnpike, Poughkeepsie, NY, 12603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2400187 | FMLA | 2024-01-10 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DUTCHESS CARS, LLC |
| Role | Defendant |
| Name | CURRAN |
| Role | Plaintiff |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
