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KNIGHT AUTOMOTIVE INC.

Company Details

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

Commercial and government entity program

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

Contact Information

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
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

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
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 address 383 STATE ROUTE 3, PLATTSBURGH, NY, 12901

Signature of

Role Plan administrator
Date 2022-08-15
Name of individual signing JACKIE LASHWAY
KNIGHT AUTOMOTIVE, INC. 401(K) PROFIT SHARING PLAN 2010 141416130 2011-09-16 KNIGHT AUTOMOTIVE, INC. 29
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
KNIGHT AUTOMOTIVE, INC. 401(K) PROFIT SHARING PLAN 2009 141416130 2010-10-08 KNIGHT AUTOMOTIVE, INC. 19
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

DOS Process Agent

Name Role Address
RICHARD A. KNIGHT, JR. DOS Process Agent 125 SUTTON LANE, POOLER, GA, United States, 31322

Chief Executive Officer

Name Role Address
RICHARD A. KNIGHT JR. Chief Executive Officer 383 RTE 3, POOLER, GA, United States, 12901

History

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)

Filings

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