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BAY SHORE NISSAN LLC

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Company Details

Name: BAY SHORE NISSAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Sep 2018 (7 years ago)
Entity Number: 5409484
ZIP code: 08869
County: Suffolk
Place of Formation: New York
Address: C/O PSD AUTOMOTIVE GROUP, 1124 ROUTE 202 SOUTH, STE B9, RARITAN, NJ, United States, 08869

DOS Process Agent

Name Role Address
DENISE PATELLA, CFO DOS Process Agent C/O PSD AUTOMOTIVE GROUP, 1124 ROUTE 202 SOUTH, STE B9, RARITAN, NJ, United States, 08869

History

Start date End date Type Value
2018-09-13 2024-06-20 Address C/O PSD AUTOMOTIVE GROUP, 1124 ROUTE 202 SOUTH, STE B9, RARITAN, NJ, 08869, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240620002148 2024-06-20 BIENNIAL STATEMENT 2024-06-20
181219001004 2018-12-19 CERTIFICATE OF PUBLICATION 2018-12-19
180913000448 2018-09-13 ARTICLES OF ORGANIZATION 2018-09-13

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
782400.00
Total Face Value Of Loan:
782400.00
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:
893033.14
Total Face Value Of Loan:
893033.14

Paycheck Protection Program

Jobs Reported:
63
Initial Approval Amount:
$893,033.14
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$893,033.14
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$906,155.77
Servicing Lender:
Toyota Financial Savings Bank
Use of Proceeds:
Payroll: $893,033.14
Jobs Reported:
64
Initial Approval Amount:
$782,400
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$782,400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$789,093.87
Servicing Lender:
ConnectOne Bank
Use of Proceeds:
Payroll: $782,397
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2023-03-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
COELLO,
Party Role:
Plaintiff
Party Name:
BAY SHORE NISSAN LLC
Party Role:
Defendant
Party Role:
Plaintiff

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State