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ATLANTIC BRITISH PARTS LTD.

Company Details

Name: ATLANTIC BRITISH PARTS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 1987 (37 years ago) (Companies founded in July 1987)
Entity Number: 1186563
ZIP code: 12189 (Companies in Saratoga, 12189)
County: Saratoga
Place of Formation: New York
Principal Address: 6 ENTERPRISE AVE, CLIFTON PARK, NY, United States, 12065
Address: 504 8TH AVE, WATERVLIET, NY, United States, 12189

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YPWKFXU3HTYM60 1186563 US-NY GENERAL ACTIVE 1987-07-14

Addresses
Legal C/O THE CORPORATION, 6 ENTERPRISE AVE, CLIFTON PARK, US-NY, US, 12065
Headquarters 6 Enterprise Avenue, Clifton Park, US-NY, US, 12065

Registration details
Registration Date 2014-07-12
Last Update 2023-09-27
Status LAPSED
Next Renewal 2023-09-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1186563

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ATLANTIC BRITISH PARTS LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 141696370 2024-07-11 ATLANTIC BRITISH PARTS LTD 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 441300
Sponsor’s telephone number 5186646169
Plan sponsor’s address 6 ENTERPRISE AVE, CLIFTON PARK, NY, 120653424

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing RICHARD H. TAYLOR
ATLANTIC BRITISH PARTS LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 141696370 2023-07-12 ATLANTIC BRITISH PARTS LTD 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 441300
Sponsor’s telephone number 5186646169
Plan sponsor’s address 6 ENTERPRISE AVE, CLIFTON PARK, NY, 120653424

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing RICHARD H. TAYLOR
ATLANTIC BRITISH PARTS LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 141696370 2022-07-27 ATLANTIC BRITISH PARTS LTD 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 441300
Sponsor’s telephone number 5186646169
Plan sponsor’s address 6 ENTERPRISE AVE, CLIFTON PARK, NY, 120653424

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing RICHARD H. TAYLOR
ATLANTIC BRITISH PARTS LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 141696370 2021-07-15 ATLANTIC BRITISH PARTS LTD 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 441300
Sponsor’s telephone number 5186646169
Plan sponsor’s address 6 ENTERPRISE AVE, CLIFTON PARK, NY, 120653424

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing RICHARD H. TAYLOR
ATLANTIC BRITISH PARTS LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 141696370 2020-07-14 ATLANTIC BRITISH PARTS LTD 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 441300
Sponsor’s telephone number 5186646169
Plan sponsor’s address 6 ENTERPRISE AVE, CLIFTON PARK, NY, 120653424

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing RICHARD H. TAYLOR
ATLANTIC BRITISH PARTS LTD 401 K PROFIT SHARING PLAN TRUST 2018 141696370 2019-07-23 ATLANTIC BRITISH PARTS LTD 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 441300
Sponsor’s telephone number 5186646169
Plan sponsor’s address 6 ENTERPRISE AVE, CLIFTON PARK, NY, 120653424

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing RICHARD H. TAYLOR
ATLANTIC BRITISH PARTS LTD 401 K PROFIT SHARING PLAN TRUST 2017 141696370 2018-07-19 ATLANTIC BRITISH PARTS LTD 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 441300
Sponsor’s telephone number 5186646169
Plan sponsor’s address 6 ENTERPRISE AVE, CLIFTON PARK, NY, 120653424

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing RICHARD H TAYLOR
ATLANTIC BRITISH PARTS LTD 401 K PROFIT SHARING PLAN TRUST 2016 141696370 2017-07-18 ATLANTIC BRITISH PARTS LTD 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 441300
Sponsor’s telephone number 5186646169
Plan sponsor’s address 6 ENTERPRISE AVE, CLIFTON PARK, NY, 120653424

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing DONNA NEARY-HART
ATLANTIC BRITISH PARTS LTD 401 K PROFIT SHARING PLAN TRUST 2015 141696370 2016-07-19 ATLANTIC BRITISH PARTS LTD 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 441300
Sponsor’s telephone number 5186646169
Plan sponsor’s address 6 ENTERPRISE AVE, CLIFTON PARK, NY, 120653424

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing DONNA NEARY HART
ATLANTIC BRITISH PARTS LTD 401 K PROFIT SHARING PLAN TRUST 2014 141696370 2015-07-17 ATLANTIC BRITISH PARTS LTD 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 441300
Sponsor’s telephone number 5186646169
Plan sponsor’s address 6 ENTERPRISE AVE, CLIFTON PARK, NY, 120653424

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing RICHARD H TAYLOR

Chief Executive Officer

Name Role Address
STEPHEN SPRINGER Chief Executive Officer 6 ENTERPRISE AVE, CLIFTON PARK, NY, United States, 12065

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 504 8TH AVE, WATERVLIET, NY, United States, 12189

History

Start date End date Type Value
2023-07-05 2023-07-05 Address 6 ENTERPRISE AVE, CLIFTON PARK, NY, 12065, 3424, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address 6 ENTERPRISE AVE, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2021-11-09 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-10-22 2021-11-09 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2016-02-11 2021-10-22 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2015-12-31 2016-02-11 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2001-07-24 2023-07-05 Address 6 ENTERPRISE AVE, CLIFTON PARK, NY, 12065, 3424, USA (Type of address: Chief Executive Officer)
2001-07-24 2023-07-05 Address 6 ENTERPRISE AVE, CLIFTON PARK, NY, 12065, 3424, USA (Type of address: Service of Process)
1999-07-21 2001-07-24 Address 6 BADERTSCHER DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
1999-07-21 2001-07-24 Address 6 BADERTSCHER DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230705001880 2023-07-05 BIENNIAL STATEMENT 2023-07-01
211027002574 2021-10-27 BIENNIAL STATEMENT 2021-10-27
170817006281 2017-08-17 BIENNIAL STATEMENT 2017-07-01
160802006725 2016-08-02 BIENNIAL STATEMENT 2015-07-01
160211000285 2016-02-11 CERTIFICATE OF CORRECTION 2016-02-11
151231000530 2015-12-31 CERTIFICATE OF AMENDMENT 2015-12-31
130828002081 2013-08-28 BIENNIAL STATEMENT 2013-07-01
110727002054 2011-07-27 BIENNIAL STATEMENT 2011-07-01
090727002467 2009-07-27 BIENNIAL STATEMENT 2009-07-01
070814002244 2007-08-14 BIENNIAL STATEMENT 2007-07-01

Related by officers

STEPHEN SPRINGER

AUTOLOGIC USA CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

6 ENTERPRISE AVE, CLIFTON PARK, NY, United States, 12065

ATLANTIC BRITISH ASSOCIATES, L.L.C. NORTH AMERICAN MOTORSPORTS CORP. AUTOLOGIC USA CORP.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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