Search icon

DEALER SIMPLIFIED, LLC

Company Details

Name: DEALER SIMPLIFIED, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jun 2014 (11 years ago)
Entity Number: 4586173
ZIP code: 14086
County: Erie
Place of Formation: New York
Address: 1004 TOWNLINE ROAD, LANCASTER, NY, United States, 14086

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEALER SIMPLIFIED LLC 401K PROFIT SHARING PLAN TRUST 2022 471046715 2023-04-12 DEALER SIMPLIFIED LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441120
Sponsor’s telephone number 7162491645
Plan sponsor’s address 51 N AMERICA DRIVE, WEST SENECA, NY, 14224

Signature of

Role Plan administrator
Date 2023-04-12
Name of individual signing PHILIP GATES
DEALER SIMPLIFIED LLC 401K PROFIT SHARING PLAN TRUST 2021 471046715 2023-04-12 DEALER SIMPLIFIED LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441120
Sponsor’s telephone number 7162491645
Plan sponsor’s address 51 N AMERICA DRIVE, WEST SENECA, NY, 14224

Signature of

Role Plan administrator
Date 2023-04-12
Name of individual signing PHIL GATES
DEALER SIMPLIFIED LLC 401K PROFIT SHARING PLAN TRUST 2020 471046715 2021-09-08 DEALER SIMPLIFIED LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441120
Sponsor’s telephone number 7162491645
Plan sponsor’s address 51 N AMERICA DRIVE, WEST SENECA, NY, 14224

Signature of

Role Plan administrator
Date 2021-09-08
Name of individual signing PHIL GATES
DEALER SIMPLIFIED LLC 401K PROFIT SHARING PLAN TRUST 2019 471046715 2020-10-08 DEALER SIMPLIFIED LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441120
Sponsor’s telephone number 7162491645
Plan sponsor’s address 51 N AMERICA DRIVE, WEST SENECA, NY, 14224

Signature of

Role Plan administrator
Date 2020-10-08
Name of individual signing PHIL GATES
DEALER SIMPLIFIED LLC 401 K PROFIT SHARING PLAN TRUST 2018 471046715 2019-05-16 DEALER SIMPLIFIED LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441120
Sponsor’s telephone number 7162491645
Plan sponsor’s address 51 N. AMERICA DRIVE, WEST SENECA, NY, 14224

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-16
Name of individual signing EDWARD ROJAS
DEALER SIMPLIFIED LLC 401 K PROFIT SHARING PLAN TRUST 2017 471046715 2018-06-27 DEALER SIMPLIFIED LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441120
Sponsor’s telephone number 7162491645
Plan sponsor’s address 51 N. AMERICA DRIVE, WEST SENECA, NY, 14224

Signature of

Role Plan administrator
Date 2018-06-27
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
C/O KEVIN LEIGH DOS Process Agent 1004 TOWNLINE ROAD, LANCASTER, NY, United States, 14086

Agent

Name Role Address
KEVIN LEIGH Agent 1004 TOWNLINE ROAD, LANDCASTER, NY, 14086

Filings

Filing Number Date Filed Type Effective Date
210826000976 2021-08-26 BIENNIAL STATEMENT 2021-08-26
141016000270 2014-10-16 CERTIFICATE OF PUBLICATION 2014-10-16
140603000180 2014-06-03 ARTICLES OF ORGANIZATION 2014-06-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8169307101 2020-04-15 0296 PPP 51 NORTH AMERICA DR, WEST SENECA, NY, 14224
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130800
Loan Approval Amount (current) 130800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST SENECA, ERIE, NY, 14224-0001
Project Congressional District NY-26
Number of Employees 10
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 132108
Forgiveness Paid Date 2021-04-26
3343378307 2021-01-22 0296 PPS 51 N America Dr, West Seneca, NY, 14224-2254
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102455
Loan Approval Amount (current) 102455
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Seneca, ERIE, NY, 14224-2254
Project Congressional District NY-23
Number of Employees 8
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103002.36
Forgiveness Paid Date 2021-08-11

Date of last update: 25 Mar 2025

Sources: New York Secretary of State