Name: | KNIGHT AUTOMOTIVE INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Oct 1955 (69 years ago) (Companies founded in October 1955) |
Entity Number: | 105169 |
ZIP code: | 31322 (Companies in Clinton, 31322) |
County: | Clinton |
Place of Formation: | New York |
Address: | 125 SUTTON LANE, POOLER, GA, United States, 31322 |
Shares Details
Shares issued 0
Share Par Value 75000
Type CAP
CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7CUH2 | Active | Non-Manufacturer | 2015-04-23 | 2024-03-10 | No data | No data | |||||||||||||||
|
POC | BRENDA IRELAND |
Phone | +1 518-563-3200 |
Fax | +1 518-563-0201 |
Address | 383 ROUTE 3, PLATTSBURGH, NY, 12901 6518, UNITED STATES |
Ownership of Offeror Information
Highest Level Owner | Information not Available |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KNIGHT AUTOMOTIVE, INC. 401(K) PLAN | 2021 | 141416130 | 2022-08-15 | KNIGHT AUTOMOTIVE, INC. | 41 | |||||||||||||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2022-08-15 |
Name of individual signing | JACKIE LASHWAY |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1990-01-01 |
Business code | 441110 |
Sponsor’s telephone number | 5185632000 |
Plan sponsor’s mailing address | 383 ROUTE 3, PLATTSBURGH, NY, 12901 |
Plan sponsor’s address | 383 ROUTE 3, PLATTSBURGH, NY, 12901 |
Plan administrator’s name and address
Administrator’s EIN | 141416130 |
Plan administrator’s name | KNIGHT AUTOMOTIVE, INC. |
Plan administrator’s address | 383 ROUTE 3, PLATTSBURGH, NY, 12901 |
Administrator’s telephone number | 5185632000 |
Number of participants as of the end of the plan year
Active participants | 28 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 2 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 30 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2011-09-16 |
Name of individual signing | RICHARD KNIGHT |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1990-01-01 |
Business code | 441110 |
Sponsor’s telephone number | 5185632000 |
Plan sponsor’s mailing address | 383 ROUTE 3, PLATTSBURGH, NY, 12901 |
Plan sponsor’s address | 383 ROUTE 3, PLATTSBURGH, NY, 12901 |
Plan administrator’s name and address
Administrator’s EIN | 141416130 |
Plan administrator’s name | KNIGHT AUTOMOTIVE, INC. |
Plan administrator’s address | 383 ROUTE 3, PLATTSBURGH, NY, 12901 |
Administrator’s telephone number | 5185632000 |
Number of participants as of the end of the plan year
Active participants | 27 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 2 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 19 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2010-10-08 |
Name of individual signing | RICHARD KNIGHT |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
RICHARD A. KNIGHT, JR. | DOS Process Agent | 125 SUTTON LANE, POOLER, GA, United States, 31322 |
Name | Role | Address |
---|---|---|
RICHARD A. KNIGHT JR. | Chief Executive Officer | 383 RTE 3, POOLER, GA, United States, 12901 |
Start date | End date | Type | Value |
---|---|---|---|
2023-10-03 | 2023-10-03 | Address | 383 RTE 3, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
2023-10-03 | 2023-10-03 | Address | 383 RTE 3, POOLER, GA, 12901, USA (Type of address: Chief Executive Officer) |
2023-01-10 | 2023-01-10 | Address | 383 RTE 3, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
2023-01-10 | 2023-10-03 | Address | 383 RTE 3, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
2023-01-10 | 2023-10-03 | Address | 125 sutton lane, POOLER, GA, 31322, USA (Type of address: Service of Process) |
2023-01-09 | 2023-10-03 | Shares | Share type: CAP, Number of shares: 0, Par value: 75000 |
2021-11-18 | 2023-01-09 | Shares | Share type: CAP, Number of shares: 0, Par value: 75000 |
2008-12-18 | 2023-01-10 | Address | 383 RT 3, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
2003-09-30 | 2023-01-10 | Address | 383 RTE 3, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
1995-02-15 | 2003-09-30 | Address | 362 ROUTE 3, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231003003968 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
230110000484 | 2023-01-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-09 |
211118000991 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
131115002119 | 2013-11-15 | BIENNIAL STATEMENT | 2013-10-01 |
120905002295 | 2012-09-05 | BIENNIAL STATEMENT | 2011-10-01 |
091006002719 | 2009-10-06 | BIENNIAL STATEMENT | 2009-10-01 |
081218002465 | 2008-12-18 | BIENNIAL STATEMENT | 2007-10-01 |
030930002743 | 2003-09-30 | BIENNIAL STATEMENT | 2003-10-01 |
011012002343 | 2001-10-12 | BIENNIAL STATEMENT | 2001-10-01 |
991021002629 | 1999-10-21 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State