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CAPPELLINO CHEVROLET, INC.

Company Details

Name: CAPPELLINO CHEVROLET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2015 (10 years ago)
Entity Number: 4691620
ZIP code: 14219
County: Erie
Place of Formation: New York
Address: 3990 MCKINLEY PARKWAY #1, BLASDELL, NY, United States, 14219
Principal Address: 9000 BOSTON STATE ROAD, BOSTON, MA, United States

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7NG69 Active Non-Manufacturer 2016-07-05 2024-03-11 2025-04-20 2021-10-13

Contact Information

POC FRAN GARDNER
Phone +1 716-941-5255
Fax +1 716-941-3046
Address 9000 BOSTON STATE RD, BOSTON, NY, 14025 9687, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPPELLINO CHEVROLET RETIREMENT PLAN 2023 472774902 2024-08-06 CAPPELLINO CHEVROLET, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 441110
Sponsor’s telephone number 7169415255
Plan sponsor’s address 9000 BOSTON STATE ROAD, BOSTON, NY, 14025

Plan administrator’s name and address

Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of

Role Plan administrator
Date 2024-08-06
Name of individual signing CHRISTOPHER HULSE
CAPPELLINO CHEVROLET RETIREMENT PLAN 2022 472774902 2023-08-04 CAPPELLINO CHEVROLET, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 441110
Sponsor’s telephone number 7169415255
Plan sponsor’s address 9000 BOSTON STATE ROAD, BOSTON, NY, 14025

Plan administrator’s name and address

Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of

Role Plan administrator
Date 2023-08-04
Name of individual signing CHRISTOPHER HULSE
CAPPELLINO CHEVROLET RETIREMENT PLAN 2021 472774902 2022-07-19 CAPPELLINO CHEVROLET, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 441110
Sponsor’s telephone number 7169415255
Plan sponsor’s address 9000 BOSTON STATE ROAD, BOSTON, NY, 14025

Plan administrator’s name and address

Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of

Role Plan administrator
Date 2022-07-19
Name of individual signing CHRISTOPHER HULSE
CAPPELLINO CHEVROLET RETIREMENT PLAN 2020 472774902 2021-11-04 CAPPELLINO CHEVROLET, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 441110
Sponsor’s telephone number 7169415255
Plan sponsor’s address 5411 TRANSIT ROAD, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address

Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of

Role Plan administrator
Date 2021-11-04
Name of individual signing CHRISTOPHER HULSE
CAPPELLINO CHEVROLET RETIREMENT PLAN 2020 472774902 2021-10-05 CAPPELLINO CHEVROLET, INC. 43
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 441110
Sponsor’s telephone number 7169415255
Plan sponsor’s address 5411 TRANSIT ROAD, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address

Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of

Role Plan administrator
Date 2021-10-05
Name of individual signing CHRISTOPHER HULSE
CAPPELLINO CHEVROLET RETIREMENT PLAN 2019 472774902 2020-07-31 CAPPELLINO CHEVROLET, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 441110
Sponsor’s telephone number 7169415255
Plan sponsor’s address 9000 BOSTON STATE RD, BOSTON, NY, 14025

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing STEVEN CAPPELLINO
CAPPELLINO CHEVROLET RETIREMENT PLAN 2018 472774902 2019-09-30 CAPPELLINO CHEVROLET, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 441110
Sponsor’s telephone number 7169415255
Plan sponsor’s address 9000 BOSTON STATE RD, BOSTON, NY, 14025

Signature of

Role Plan administrator
Date 2019-09-30
Name of individual signing STEVEN CAPPELLINO
CAPPELLINO CHEVROLET RETIREMENT PLAN 2017 472774902 2018-10-15 CAPPELLINO CHEVROLET, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 441110
Sponsor’s telephone number 7169415255
Plan sponsor’s address 9000 BOSTON STATE RD, BOSTON, NY, 14025

Signature of

Role Plan administrator
Date 2018-10-05
Name of individual signing STEVEN CAPPELLINO
CAPPELLINO CHEVROLET RETIREMENT PLAN 2016 472774902 2017-10-12 CAPPELLINO CHEVROLET, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 441110
Sponsor’s telephone number 7169415255
Plan sponsor’s address 9000 BOSTON STATE RD, BOSTON, NY, 14025

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing STEVEN CAPPELLINO
CAPPELLINO CHEVROLET RETIREMENT PLAN 2015 472774902 2016-10-07 CAPPELLINO CHEVROLET, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 441110
Sponsor’s telephone number 7169415255
Plan sponsor’s address 9000 BOSTON STATE RD, BOSTON, NY, 14025

Signature of

Role Plan administrator
Date 2016-10-07
Name of individual signing STEVEN CAPPELLINO

Chief Executive Officer

Name Role Address
STEVEN D. CAPPELLINO Chief Executive Officer 9000 BOSTON STATE ROAD, BOSTON, MA, United States, 14025

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3990 MCKINLEY PARKWAY #1, BLASDELL, NY, United States, 14219

Filings

Filing Number Date Filed Type Effective Date
181015006105 2018-10-15 BIENNIAL STATEMENT 2017-01-01
150109010132 2015-01-09 CERTIFICATE OF INCORPORATION 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1880387201 2020-04-15 0296 PPP 9000 BOSTON STATE RD, BOSTON, NY, 14025-9687
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 370447
Loan Approval Amount (current) 370447
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOSTON, ERIE, NY, 14025-9687
Project Congressional District NY-23
Number of Employees 32
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 375085.2
Forgiveness Paid Date 2021-07-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3225033 Intrastate Non-Hazmat 2024-09-20 6000 2024 1 1 Private(Property)
Legal Name CAPPELLINO CHEVROLET INC
DBA Name -
Physical Address 9000 BOSTON STATE RD, BOSTON, NY, 14025-9687, US
Mailing Address PO BOX 410, BOSTON, NY, 14025-9687, US
Phone (716) 941-5255
Fax (716) 941-3046
E-mail FSHELLEY@CAPPELLINO.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 5
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 2
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection SPE0229575
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-08-27
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHEV
License plate of the main unit 7115677
License state of the main unit NY
Vehicle Identification Number of the main unit 1GB3YLE79RF439RF4
Decal number of the main unit 99999999
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-08-27
Code of the violation 3958F1
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 3
The description of a violation Drivers record of duty status not current
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver
The date of the inspection 2024-08-27
Code of the violation 39395F
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit

Date of last update: 25 Mar 2025

Sources: New York Secretary of State