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  5. SCGS HOLDINGS, LLC

SCGS HOLDINGS, LLC

Company Details

Name: SCGS HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jul 2007 (18 years ago)
Entity Number: 3546006
ZIP code: 14020
County: Genesee
Place of Formation: New York
Address: DBA CASTILONE CDJ, 306 W MAIN ST, BATAVIA, NY, United States, 14020

DOS Process Agent

Name Role Address
SCGS HOLDINGS, LLC DOS Process Agent DBA CASTILONE CDJ, 306 W MAIN ST, BATAVIA, NY, United States, 14020

Form 5500 Series

Employer Identification Number (EIN):
261239331
Plan Year:
2023
Number Of Participants:
18
Sponsors DBA Name:
CASTILONE CHRYSLER DODGE JEEP RAM
Sponsors Telephone Number:
5853431780
File:
View File
Plan Year:
2022
Number Of Participants:
19
Sponsors DBA Name:
CASTILONE CHRYSLER DODGE JEEP RAM
Sponsors Telephone Number:
5853431780
File:
View File
Plan Year:
2021
Number Of Participants:
21
Sponsors DBA Name:
CASTILONE CHRYSLER DODGE JEEP RAM
Sponsors Telephone Number:
5853431780
File:
View File
Plan Year:
2020
Number Of Participants:
20
Sponsors DBA Name:
CASTILONE CHRYSLER DODGE JEEP RAM
Sponsors Telephone Number:
5853431780
File:
View File
Plan Year:
2019
Number Of Participants:
19
Sponsors DBA Name:
CASTILONE CHRYSLER DODGE JEEP RAM
Sponsors Telephone Number:
5853431780
File:
View File

History

Start date End date Type Value
2009-07-22 2024-10-03 Address CASTILONE CDJ, 306 W MAIN ST, BATAVIA, NY, 14020, USA (Type of address: Service of Process)
2009-01-21 2009-07-22 Address 5621 WOODRUFF DRIVE, CLARENCE CENTER, NY, 14032, USA (Type of address: Service of Process)
2007-07-20 2009-01-21 Address ATTN: MICHAEL DENZ, 1300 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241003002134 2024-10-03 BIENNIAL STATEMENT 2024-10-03
190709061060 2019-07-09 BIENNIAL STATEMENT 2019-07-01
180807006424 2018-08-07 BIENNIAL STATEMENT 2017-07-01
140407000372 2014-04-07 CERTIFICATE OF PUBLICATION 2014-04-07
130731002093 2013-07-31 BIENNIAL STATEMENT 2013-07-01

USAspending Awards / Financial Assistance

Date:
2021-02-01
Link:
View on USAspending
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:
311695.25
Total Face Value Of Loan:
311695.25
Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-09
Link:
View on USAspending
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:
311695.00
Total Face Value Of Loan:
311695.00
Date:
2018-06-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-400000.00
Total Face Value Of Loan:
0.00
Date:
2011-03-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
750000.00
Total Face Value Of Loan:
750000.00

Paycheck Protection Program

Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
311695.25
Current Approval Amount:
311695.25
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
315649.08
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
311695
Current Approval Amount:
311695
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
315247.47

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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