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DUTCHESS CARS, LLC

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Company Details

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

DOS Process Agent

Name Role Address
ERIC KAHN DOS Process Agent 1143 DUTCHESS TPK, POUGHKEEPSIE, NY, United States, 12603

Form 5500 Series

Employer Identification Number (EIN):
260591779
Plan Year:
2014
Number Of Participants:
118
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
91
Sponsors Telephone Number:

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
1549000.00
Total Face Value Of Loan:
1549000.00

Paycheck Protection Program

Jobs Reported:
114
Initial Approval Amount:
$1,549,000
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,549,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,566,272.41
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $1,186,100
Utilities: $12,500
Mortgage Interest: $0
Rent: $200,000
Refinance EIDL: $0
Healthcare: $138000
Debt Interest: $12,400

Court Cases

Court Case Summary

Filing Date:
2024-01-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
DUTCHESS CARS, LLC
Party Role:
Defendant
Party Name:
CURRAN
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
MAYORKAS,
Party Role:
Defendant
Party Role:
Plaintiff

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State