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SCGS HOLDINGS, LLC

Company Details

Name: SCGS HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jul 2007 (17 years ago) (Companies founded in July 2007)
Entity Number: 3546006
ZIP code: 14020 (Companies in Genesee, 14020)
County: Genesee
Place of Formation: New York
Address: DBA CASTILONE CDJ, 306 W MAIN ST, BATAVIA, NY, United States, 14020

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASTILONE DODGE 401(K) PLAN 2023 261239331 2024-10-14 SCGS HOLDINGS LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 441110
Sponsor’s telephone number 5853431780
Plan sponsor’s DBA name CASTILONE CHRYSLER DODGE JEEP RAM
Plan sponsor’s address 306 WEST MAIN STREET, BATAVIA, NY, 14020
CASTILONE DODGE 401(K) PLAN 2022 261239331 2023-07-24 SCGS HOLDINGS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 441110
Sponsor’s telephone number 5853431780
Plan sponsor’s DBA name CASTILONE CHRYSLER DODGE JEEP RAM
Plan sponsor’s address 306 WEST MAIN STREET, BATAVIA, NY, 14020
CASTILONE DODGE 401(K) PLAN 2021 261239331 2022-10-17 SCGS HOLDINGS LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 441110
Sponsor’s telephone number 5853431780
Plan sponsor’s DBA name CASTILONE CHRYSLER DODGE JEEP RAM
Plan sponsor’s address 306 WEST MAIN STREET, BATAVIA, NY, 14020
CASTILONE DODGE 401(K) PLAN 2020 261239331 2022-10-17 SCGS HOLDINGS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 441110
Sponsor’s telephone number 5853431780
Plan sponsor’s DBA name CASTILONE CHRYSLER DODGE JEEP RAM
Plan sponsor’s address 306 WEST MAIN STREET, BATAVIA, NY, 14020
CASTILONE DODGE 401(K) PLAN 2019 261239331 2020-07-10 SCGS HOLDINGS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 441110
Sponsor’s telephone number 5853431780
Plan sponsor’s DBA name CASTILONE CHRYSLER DODGE JEEP RAM
Plan sponsor’s address 306 WEST MAIN STREET, BATAVIA, NY, 14020
CASTILONE DODGE 401(K) PLAN 2018 261239331 2019-05-31 SCGS HOLDINGS LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 441110
Sponsor’s telephone number 5853431780
Plan sponsor’s DBA name CASTILONE CHRYSLER DODGE JEEP RAM
Plan sponsor’s address 306 WEST MAIN STREET, BATAVIA, NY, 14020
CASTILONE DODGE 401(K) PLAN 2017 261239331 2018-05-16 SCGS HOLDINGS LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 441110
Sponsor’s telephone number 5853431780
Plan sponsor’s DBA name CASTILONE CHRYSLER DODGE JEEP RAM
Plan sponsor’s address 306 WEST MAIN STREET, BATAVIA, NY, 14020
CASTILONE DODGE 401(K) PLAN 2016 261239331 2017-06-14 SCGS HOLDINGS LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 441110
Sponsor’s telephone number 5853431780
Plan sponsor’s DBA name CASTILONE CHRYSLER DODGE JEEP RAM
Plan sponsor’s address 306 WEST MAIN STREET, BATAVIA, NY, 14020

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing AMANDA MIELKE
CASTILONE DODGE 401(K) PLAN 2015 261239331 2016-06-21 SCGS HOLDINGS LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 441110
Sponsor’s telephone number 5853431780
Plan sponsor’s DBA name CASTILONE CHRYSLER DODGE JEEP RAM
Plan sponsor’s address 306 WEST MAIN STREET, BATAVIA, NY, 14020

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing KATIE OBREMSKI

DOS Process Agent

Name Role Address
SCGS HOLDINGS, LLC DOS Process Agent DBA CASTILONE CDJ, 306 W MAIN ST, BATAVIA, NY, United States, 14020

History

Start date End date Type Value
2009-07-22 2024-10-03 Address CASTILONE CDJ, 306 W MAIN ST, BATAVIA, NY, 14020, USA (Type of address: Service of Process)
2009-01-21 2009-07-22 Address 5621 WOODRUFF DRIVE, CLARENCE CENTER, NY, 14032, USA (Type of address: Service of Process)
2007-07-20 2009-01-21 Address ATTN: MICHAEL DENZ, 1300 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241003002134 2024-10-03 BIENNIAL STATEMENT 2024-10-03
190709061060 2019-07-09 BIENNIAL STATEMENT 2019-07-01
180807006424 2018-08-07 BIENNIAL STATEMENT 2017-07-01
140407000372 2014-04-07 CERTIFICATE OF PUBLICATION 2014-04-07
130731002093 2013-07-31 BIENNIAL STATEMENT 2013-07-01
110822002258 2011-08-22 BIENNIAL STATEMENT 2011-07-01
090722002390 2009-07-22 BIENNIAL STATEMENT 2009-07-01
090121000847 2009-01-21 CERTIFICATE OF CHANGE 2009-01-21
070720000560 2007-07-20 ARTICLES OF ORGANIZATION 2007-07-20

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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