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CAPPELLINO CADILLAC, INC.

Company Details

Name: CAPPELLINO CADILLAC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2020 (5 years ago)
Entity Number: 5712248
ZIP code: 19808
County: Erie
Place of Formation: Delaware
Address: 251 LITTLE FALLS DRIVE, WILIMINGTON, DE, United States, 19808

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPPELLINO CADILLAC INC. 401(K) PLAN 2023 843892320 2024-07-08 CAPPELLINO CADILLAC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 441110
Sponsor’s telephone number 7166344100
Plan sponsor’s address 4130 SHERIDAN DRIVE, WILLIAMSVILLE, NY, 14221

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing DANIEL CAPPELLINO
CAPPELLINO CADILLAC INC. 401(K) PLAN 2022 843892320 2023-07-27 CAPPELLINO CADILLAC INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 441110
Plan sponsor’s address 4130 SHERIDAN DRIVE, WILLIAMSVILLE, NY, 14221

Signature of

Role Plan administrator
Date 2023-07-27
Name of individual signing DANIEL CAPPELLINO
CAPPELLINO CADILLAC INC. 401(K) PLAN 2021 843892320 2022-07-13 CAPPELLINO CADILLAC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 441110
Sponsor’s telephone number 7166344100
Plan sponsor’s address 4130 SHERIDAN DRIVE, WILLIAMSVILLE, NY, 14221

Signature of

Role Plan administrator
Date 2022-07-13
Name of individual signing SUSAN SHOEMAKER
CAPPELLINO CADILLAC INC. 401(K) PLAN 2020 843892320 2021-07-21 CAPPELLINO CADILLAC INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 441110
Plan sponsor’s address 4130 SHERIDAN DRIVE, WILLIAMSVILLE, NY, 14221

Signature of

Role Plan administrator
Date 2021-07-21
Name of individual signing SUSAN SHOEMAKER

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 251 LITTLE FALLS DRIVE, WILIMINGTON, DE, United States, 19808

Filings

Filing Number Date Filed Type Effective Date
200220000230 2020-02-20 APPLICATION OF AUTHORITY 2020-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5689547702 2020-05-01 0296 PPP 4130 Sheridan Dr, Williamsville, NY, 14221
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 722690
Loan Approval Amount (current) 722690
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 Williamsville, ERIE, NY, 14221-1000
Project Congressional District NY-26
Number of Employees 45
NAICS code 999990
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 732134.47
Forgiveness Paid Date 2021-08-26

Date of last update: 23 Mar 2025

Sources: New York Secretary of State