CAR SMART WHOLESALE, LLC

Company Details

Name:	CAR SMART WHOLESALE, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Mar 2015 (10 years ago)
Entity Number:	4729198
ZIP code:	13215
County:	Onondaga
Place of Formation:	New York
Address:	4893 BUXTON DRIVE, SYRACUSE, NY, United States, 13215

Name	Role	Address
ANTONINA BANDURA	DOS Process Agent	4893 BUXTON DRIVE, SYRACUSE, NY, United States, 13215

Name	Role
Registered Agent Revoked	Agent

Start date	End date	Type	Value
2015-03-20	2021-03-24	Address	7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231128006761	2023-09-29	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2023-09-29
210324060154	2021-03-24	BIENNIAL STATEMENT	2021-03-01
170322006233	2017-03-22	BIENNIAL STATEMENT	2017-03-01
151214000641	2015-12-14	CERTIFICATE OF PUBLICATION	2015-12-14
150320000431	2015-03-20	ARTICLES OF ORGANIZATION	2015-03-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8210847102

2020-04-15

0248

PPP

5858 EAST MOLLOY RD SUITE 138, SYRACUSE, NY, 13211

Loan Status Date	2021-06-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	59200
Loan Approval Amount (current)	51900
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	SYRACUSE, ONONDAGA, NY, 13211-0001
Project Congressional District	NY-22
Number of Employees	6
NAICS code	423110
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	52448.86
Forgiveness Paid Date	2021-05-17

3393738306

2021-01-22

0248

PPS

5858 E Molloy Rd, Syracuse, NY, 13211-2002

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)	57875
Loan Approval Amount (current)	57875
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	Syracuse, ONONDAGA, NY, 13211-2002
Project Congressional District	NY-22
Number of Employees	8
NAICS code	423110
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	58200.05
Forgiveness Paid Date	2021-08-20

Date of last update: 25 Mar 2025