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AUTOHAUS SOUTH, INC.

Company Details

Name: AUTOHAUS SOUTH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 1987 (37 years ago)
Entity Number: 1221407
County: Erie
Place of Formation: New York
Address: 3524 SOUTHWESTERN BLVD, ORCHARD PARK, NY, United States, 14127
Address ZIP Code: 14127
Principal Address: 7593 Chestnut Ridge Rd, Orchard Park, NY 14127, ORCHARD PARK, NY, United States, 14127
Principal Address ZIP Code: 14127

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
AUTOHAUS SOUTH INC 401K PLAN 2023 161316504 2024-07-15 AUTOHAUS SOUTH, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 7166625500
Plan sponsor’s address 3524 SOUTHWESTERN BLVD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing CAROL DUCHMANN
AUTOHAUS SOUTH INC 401K PLAN 2022 161316504 2023-10-23 AUTOHAUS SOUTH, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 7166625500
Plan sponsor’s address 3524 SOUTHWESTERN BLVD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2023-10-23
Name of individual signing CAROL DUCHMANN
AUTOHAUS SOUTH INC 401K PLAN 2021 161316504 2022-10-14 AUTOHAUS SOUTH, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 7166625500
Plan sponsor’s address 3524 SOUTHWESTERN BLVD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing CAROL DUCHMANN
AUTOHAUS SOUTH INC 401K PLAN 2020 161316504 2021-06-30 AUTOHAUS SOUTH, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 7166625500
Plan sponsor’s address 3524 SOUTHWESTERN BLVD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing CAROL DUCHMANN
AUTOHAUS SOUTH INC 401K PLAN 2019 161316504 2020-10-01 AUTOHAUS SOUTH, INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 7166625500
Plan sponsor’s address 3524 SOUTHWESTERN BLVD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing CAROL DUCHMANN
AUTOHAUS SOUTH INC 401K PLAN 2018 161316504 2019-10-07 AUTOHAUS SOUTH, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 7166625500
Plan sponsor’s address 3524 SOUTHWESTERN BLVD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing CAROL DUCHMANN
AUTOHAUS SOUTH INC 401K PLAN 2017 161316504 2018-06-13 AUTOHAUS SOUTH, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 7166625500
Plan sponsor’s address 3524 SOUTHWESTERN BLVD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing CAROL DUCHMANN
AUTOHAUS SOUTH INC 401K PLAN 2016 161316504 2017-07-18 AUTOHAUS SOUTH, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 7166625500
Plan sponsor’s address 3524 SOUTHWESTERN BLVD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing CAROL DUCHMANN
AUTOHAUS SOUTH INC 401K PLAN 2015 161316504 2016-07-28 AUTOHAUS SOUTH, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 7166625500
Plan sponsor’s address 3524 SOUTHWESTERN BLVD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing CAROL DUCHMANN
AUTOHAUS SOUTH INC 401K PLAN 2014 161316504 2015-06-05 AUTOHAUS SOUTH, INC 25
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 7166625500
Plan sponsor’s address 3524 SOUTHWESTERN BLVD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing CAROL DUCHMANN

Chief Executive Officer

Name Role Address
KURT SEDLMEIER Chief Executive Officer 3524 SOUTHWESTERN BLVD, ORCHARD PARK, NY, United States, 14127

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3524 SOUTHWESTERN BLVD, ORCHARD PARK, NY, United States, 14127

History

Start date End date Type Value
2024-05-20 2024-05-20 Address 3524 SOUTHWESTERN BLVD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
1993-01-27 2024-05-20 Address 3524 SOUTHWESTERN BLVD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
1993-01-27 2024-05-20 Address 3524 SOUTHWESTERN BLVD, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
1987-11-24 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-11-24 1993-01-27 Address 3524 SOUTHWESTERN BLVD., ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240520001190 2024-05-20 BIENNIAL STATEMENT 2024-05-20
191118060314 2019-11-18 BIENNIAL STATEMENT 2019-11-01
151207006349 2015-12-07 BIENNIAL STATEMENT 2015-11-01
131210002327 2013-12-10 BIENNIAL STATEMENT 2013-11-01
111117002735 2011-11-17 BIENNIAL STATEMENT 2011-11-01
091203002333 2009-12-03 BIENNIAL STATEMENT 2009-11-01
080122002701 2008-01-22 BIENNIAL STATEMENT 2007-11-01
060201002603 2006-02-01 BIENNIAL STATEMENT 2005-11-01
031027002373 2003-10-27 BIENNIAL STATEMENT 2003-11-01
011211002616 2001-12-11 BIENNIAL STATEMENT 2001-11-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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