| Name: | FUTURE TIRE COMPANY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1987 (37 years ago) |
| Entity Number: | 1213016 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 202 BETHPAGE SWEET HOLLOW RD, OLD BETHPAGE, NY, United States, 11804 |
| Address ZIP Code: | 11804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FUTURE TIRE COMPANY, LTD. | 0595929 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FUTURE TIRE, LTD. 401(K) PLAN | 2009 | 112892465 | 2010-06-09 | FUTURE TIRE, LTD | 33 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 112892465 |
| Plan administrator’s name | FUTURE TIRE, LTD |
| Plan administrator’s address | 202 BETHPAGE SWEET HOLLOW ROAD, OLD BETHPAGE, NY, 11804 |
| Administrator’s telephone number | 5167529200 |
Number of participants as of the end of the plan year
| Active participants | 31 |
| 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 | 26 |
| 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 | 2010-06-09 |
| Name of individual signing | RICHARD SANTOSUS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 5167529200 |
| Plan sponsor’s address | 202 BETHPAGE SWEET HOLLOW ROAD, OLD BETHPAGE, NY, 11804 |
Plan administrator’s name and address
| Administrator’s EIN | 112892465 |
| Plan administrator’s name | FUTURE TIRE, LTD. |
| Plan administrator’s address | 202 BETHPAGE SWEET HOLLOW ROAD, OLD BETHPAGE, NY, 11804 |
| Administrator’s telephone number | 5167529200 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-02 |
| Name of individual signing | RICHARD SANTOSUS |
| Role | Employer/plan sponsor |
| Date | 2010-08-02 |
| Name of individual signing | RICHARD SANTOSUS |
| Name | Role | Address |
|---|---|---|
| RICHARD KUGEL | Chief Executive Officer | 202 BETHPAGE SWEET HOLLOW RD, OLD BETHPAGE, NY, United States, 11804 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 202 BETHPAGE SWEET HOLLOW RD, OLD BETHPAGE, NY, United States, 11804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-03 | 2022-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-10-18 | 2013-10-22 | Address | 57 EAGLE CHASE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2001-09-24 | 2011-10-18 | Address | 202 BETHPAGE SWEET HOLLOW RD, OLD BETHPAGE, NY, 11804, USA (Type of address: Chief Executive Officer) |
| 1999-12-22 | 2005-11-22 | Address | 600 OLD COUNTRY ROAD, SUITE 222, GARDEN CITY, NY, 00000, USA (Type of address: Service of Process) |
| 1997-10-21 | 1999-12-22 | Address | 600 OLD COUNTRY DR, RM 222, WESTBURY, NY, 00000, USA (Type of address: Service of Process) |
| 1997-10-21 | 2001-09-24 | Address | 202 BETHPAGE SWEET HOLLOW RD, OLD BETHPAGE, NY, 11804, USA (Type of address: Chief Executive Officer) |
| 1993-10-27 | 1997-10-21 | Address | 65 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1993-10-27 | 1997-10-21 | Address | 65 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1992-11-06 | 1993-10-27 | Address | 65 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1992-11-06 | 1993-10-27 | Address | % FUTURE TIRE, 65 OSER AVE., HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131022002313 | 2013-10-22 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018003152 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091023002030 | 2009-10-23 | BIENNIAL STATEMENT | 2009-10-01 |
| 071004002162 | 2007-10-04 | BIENNIAL STATEMENT | 2007-10-01 |
| 051122003356 | 2005-11-22 | BIENNIAL STATEMENT | 2005-10-01 |
| 031021002073 | 2003-10-21 | BIENNIAL STATEMENT | 2003-10-01 |
| 010924002196 | 2001-09-24 | BIENNIAL STATEMENT | 2001-10-01 |
| 991222002037 | 1999-12-22 | BIENNIAL STATEMENT | 1999-10-01 |
| 971021002723 | 1997-10-21 | BIENNIAL STATEMENT | 1997-10-01 |
| 931027002480 | 1993-10-27 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
