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WARD BACKHAUS USED CARS, INC.

Company Details

Name: WARD BACKHAUS USED CARS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1985 (39 years ago)
Entity Number: 1010778
ZIP code: 12477
County: Ulster
Place of Formation: New York
Address: 440 Route 212, Saugerties, NY, United States, 12477
Principal Address: 436 RT 212, SAUGERTIES, NY, United States, 12477

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARD BACKHAUS COLLISION 401 (K) PROFIT SHARING PLAN & TRUST 2022 141669056 2023-06-21 WARD BACKHAUS USED CARS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811120
Sponsor’s telephone number 8452460046
Plan sponsor’s address 436 ROUTE 212, SAUGERTIES, NY, 124774612

Signature of

Role Plan administrator
Date 2023-06-21
Name of individual signing WARD BACKHAUS
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing WARD BACKHAUS
WARD BACKHAUS COLLISION 401(K) PROFIT SHARING PLAN & TRUST 2021 141669056 2022-07-18 WARD BACKHAUS USED CARS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811120
Sponsor’s telephone number 8452460046
Plan sponsor’s address 436 ROUTE 212, SAUGERTIES, NY, 124774612

Signature of

Role Plan administrator
Date 2022-07-18
Name of individual signing WARD BACKHAUS
Role Employer/plan sponsor
Date 2022-07-18
Name of individual signing WARD BACKHAUS
WARD BACKHAUS COLLISION 401(K) PROFIT SHARING PLAN & TRUST 2020 141669056 2021-07-01 WARD BACKHAUS USED CARS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811120
Sponsor’s telephone number 8452460046
Plan sponsor’s address 436 ROUTE 212, SAUGERTIES, NY, 12477

Signature of

Role Plan administrator
Date 2021-07-01
Name of individual signing WARD BACKHAUS
WARD BACKHAUS COLLISION 401(K) PROFIT SHARING PLAN & TRUST 2019 141669056 2020-07-16 WARD BACKHAUS USED CARS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811120
Sponsor’s telephone number 8452460046
Plan sponsor’s address 436 ROUTE 212, SAUGERTIES, NY, 12477

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing STEPHANIE L. K. CRANSTON
WARD BACKHAUS COLLISION 401 K PROFIT SHARING PLAN TRUST 2018 141669056 2019-05-29 WARD BACKHAUS USED CARS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811120
Sponsor’s telephone number 8452460046
Plan sponsor’s address 436 ROUTE 212, SAUGERTIES, NY, 12477

Signature of

Role Plan administrator
Date 2019-05-29
Name of individual signing STEPHANIE CRANSTON
WARD BACKHAUS COLLISION 401 K PROFIT SHARING PLAN TRUST 2017 141669056 2018-07-03 WARD BACKHAUS USED CARS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811120
Sponsor’s telephone number 8452460046
Plan sponsor’s address 436 ROUTE 212, SAUGERTIES, NY, 12477

Signature of

Role Plan administrator
Date 2018-07-03
Name of individual signing WARD BACKHAUS
WARD BACKHAUS COLLISION 401 K PROFIT SHARING PLAN TRUST 2016 141669056 2017-07-25 WARD BACKHAUS USED CARS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811120
Sponsor’s telephone number 8452460046
Plan sponsor’s address 436 ROUTE 212, SAUGERTIES, NY, 12477

Signature of

Role Plan administrator
Date 2017-07-25
Name of individual signing WARD BACKHAUS
WARD BACKHAUS COLLISION 401 K PROFIT SHARING PLAN TRUST 2015 141669056 2016-06-09 WARD BACKHAUS USED CARS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811120
Sponsor’s telephone number 8452460046
Plan sponsor’s address 436 ROUTE 212, SAUGERTIES, NY, 12477

Signature of

Role Plan administrator
Date 2016-06-09
Name of individual signing WARD BACKHAUS
WARD BACKHAUS COLLISION 401 K PROFIT SHARING PLAN TRUST 2014 141669056 2015-07-27 WARD BACKHAUS USED CARS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811120
Sponsor’s telephone number 8452460046
Plan sponsor’s address 436 ROUTE 212, SAUGERTIES, NY, 12477

Signature of

Role Plan administrator
Date 2015-07-27
Name of individual signing WARD BACKHAUS

Chief Executive Officer

Name Role Address
WARD BACKHAUS Chief Executive Officer 436 RT 212, SAUGERTIES, NY, United States, 12477

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 440 Route 212, Saugerties, NY, United States, 12477

History

Start date End date Type Value
1993-03-25 2007-07-16 Address 443 ROUTE 212, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer)
1993-03-25 2007-07-16 Address 443 ROUTE 212, SAUGERTIES, NY, 12477, USA (Type of address: Principal Executive Office)
1993-03-25 2007-07-16 Address 443 ROUTE 212, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process)
1985-07-10 1993-03-25 Address 6293 RIVKA RD., SAUGERTIES, NY, 12477, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210804001957 2021-08-04 BIENNIAL STATEMENT 2021-08-04
190708060269 2019-07-08 BIENNIAL STATEMENT 2019-07-01
170705007739 2017-07-05 BIENNIAL STATEMENT 2017-07-01
130711006415 2013-07-11 BIENNIAL STATEMENT 2013-07-01
110811003186 2011-08-11 BIENNIAL STATEMENT 2011-07-01
090706002097 2009-07-06 BIENNIAL STATEMENT 2009-07-01
070716002887 2007-07-16 BIENNIAL STATEMENT 2007-07-01
050826002451 2005-08-26 BIENNIAL STATEMENT 2005-07-01
030627002320 2003-06-27 BIENNIAL STATEMENT 2003-07-01
010628002682 2001-06-28 BIENNIAL STATEMENT 2001-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State