L & D MOTORS, INC.
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | L & D MOTORS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 08 Apr 1982 |
| Business ALEI: | 0129124 |
| Annual report due: | 08 Apr 2025 |
| Business address: | 20 PALOMBA DRIVE, ENFIELD, CT, 06082, United States |
| Mailing address: | P.O. BOX 1110, ENFIELD, CT, United States, 06083 |
| ZIP code: | 06082 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | shoskin@liacars.com |
NAICS
441110 New Car DealersThis industry comprises establishments primarily engaged in retailing new automobiles and light trucks, such as sport utility vehicles, and passenger and cargo vans, or retailing these new vehicles in combination with activities, such as repair services, retailing used cars, and selling replacement parts and accessories. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| KATHLEEN C. CAPPA | Agent | 20 PALOMBA DRIVE, ENFIELD, CT, 06082, United States | 36 ELTON RD., BERLIN, CT, 06037, United States | +1 860-741-3401 | shoskin@liacars.com | 36 ELTON RD., BERLIN, CT, 06037, United States |
| Name | Role | Residence address |
|---|---|---|
| MICHAEL LIA | Director | 20 PALOMBA DR, enfield, CT, 06082, United States |
| WILLIAM LIA JR | Director | 20 PALOMBA DR, ENFIELD, CT, 06082, United States |
| VINCENT LIA | Director | 20 PALOMBA DR, ENFIELD, CT, 06082, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012278931 | 2024-03-26 | - | Annual Report | Annual Report | - |
| BF-0011383609 | 2023-04-10 | - | Annual Report | Annual Report | - |
| BF-0010569802 | 2022-06-28 | - | Annual Report | Annual Report | - |
| BF-0009712937 | 2022-04-19 | - | Annual Report | Annual Report | 2020 |
| BF-0009906789 | 2022-04-19 | - | Annual Report | Annual Report | - |
| 0006431596 | 2019-03-07 | - | Annual Report | Annual Report | 2019 |
| 0006379106 | 2019-02-12 | - | Annual Report | Annual Report | 2015 |
| 0006379113 | 2019-02-12 | - | Annual Report | Annual Report | 2017 |
| 0006379119 | 2019-02-12 | - | Annual Report | Annual Report | 2018 |
| 0006379111 | 2019-02-12 | - | Annual Report | Annual Report | 2016 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7952498900 | 2021-05-11 | 0156 | PPS | 20 Palomba Dr, Enfield, CT, 06082-3802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005280004 | Active | OFS | 2025-04-01 | 2030-09-23 | AMENDMENT | |||||||||||||
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| Name | L & D MOTORS, INC. |
| Role | Debtor |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY, ATTN: COLLATERAL & DOCUMENTATION DEPARTMENT |
| Role | Secured Party |
Parties
| Name | L & D MOTORS, INC. |
| Role | Debtor |
| Name | M & T CREDIT SERVICES, LLC, ATTN: COLLATERAL & DOCUMENTATION DEPARTMENT |
| Role | Secured Party |
Parties
| Name | L & D MOTORS, INC. |
| Role | Debtor |
| Name | AMERICAN HONDA FINANCE CORPORATION |
| Role | Secured Party |
Parties
| Name | L & D MOTORS, INC. |
| Role | Debtor |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Role | Secured Party |
Parties
| Name | L & D MOTORS, INC. |
| Role | Debtor |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Role | Secured Party |
Parties
| Name | L & D MOTORS, INC. |
| Role | Debtor |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY, ATTN: C OLLATERAL & DOCUMENTATION DEPARTMENT |
| Role | Secured Party |
Parties
| Name | L & D MOTORS, INC. |
| Role | Debtor |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY, ATTN: COLLATERAL & DOCUMENTATION DEPARTMENT |
| Role | Secured Party |
Parties
| Name | L & D MOTORS, INC. |
| Role | Debtor |
| Name | AMERICAN HONDA FINANCE CORPORATION |
| Role | Secured Party |
Parties
| Name | L & D MOTORS, INC. |
| Role | Debtor |
| Name | AMERICAN HONDA FINANCE CORPORATION |
| Role | Secured Party |
Parties
| Name | L & D MOTORS, INC. |
| Role | Debtor |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Role | Secured Party |
This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2200693 | Truth in Lending | 2022-05-23 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
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| Name | MILLER, |
| Role | Plaintiff |
| Name | L & D MOTORS, INC. |
| Role | Defendant |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information