| Name: | NEWPORT TIRE & RUBBER CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1960 (64 years ago) |
| Entity Number: | 131251 |
| ZIP code: | 11023 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 19 OLD POND ROAD, GREAT NECK, NY, United States, 11023 |
| Principal Address: | KEN KAUFMAN, 3 HARBOUR RD, GREAT NECK, NY, United States, 11024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWPORT TIRE & RUBBER CO., INC. MONEY PURCHASE PLAN | 2010 | 111962729 | 2012-01-10 | NEWPORT TIRE & RUBBER CO., INC. | 2 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 111962729 |
| Plan administrator’s name | NEWPORT TIRE & RUBBER CO., INC. |
| Plan administrator’s address | 3 HARBOR ROAD, KINGS POINT, NY, 110242116 |
| Administrator’s telephone number | 5167730100 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-10 |
| Name of individual signing | ANDY SIEGEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-07-01 |
| Business code | 421100 |
| Sponsor’s telephone number | 5167730100 |
| Plan sponsor’s address | 3 HARBOR ROAD, KINGS POINT, NY, 110242116 |
Plan administrator’s name and address
| Administrator’s EIN | 111962729 |
| Plan administrator’s name | NEWPORT TIRE & RUBBER CO., INC. |
| Plan administrator’s address | 3 HARBOR ROAD, KINGS POINT, NY, 110242116 |
| Administrator’s telephone number | 5167730100 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-14 |
| Name of individual signing | ANDREW SIEGEL |
| Name | Role | Address |
|---|---|---|
| H.E. KAUFMAN | Chief Executive Officer | PO BOX 4724, GREAT NECK, NY, United States, 11023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 OLD POND ROAD, GREAT NECK, NY, United States, 11023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-01 | 2011-01-20 | Address | 3 HARBOUR RD, KINGS POINT, NY, 11024, 4724, USA (Type of address: Service of Process) |
| 1995-07-07 | 2004-11-01 | Address | PO BOX 4724, GREAT NECK, NY, 11027, 4724, USA (Type of address: Chief Executive Officer) |
| 1995-07-07 | 2004-11-01 | Address | PO BOX 4724, 3 HARBOUR ROAD, GREAT NECK, NY, 11024, USA (Type of address: Principal Executive Office) |
| 1995-07-07 | 2004-11-01 | Address | PO BOX 4724, 3 HARBOUR ROAD, GREAT NECK, NY, 11024, USA (Type of address: Service of Process) |
| 1960-08-22 | 1983-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1960-08-22 | 1995-07-07 | Address | 118-01 LIBERTY AVE., RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110120000571 | 2011-01-20 | CERTIFICATE OF CHANGE | 2011-01-20 |
| 080918002480 | 2008-09-18 | BIENNIAL STATEMENT | 2008-08-01 |
| 060810002175 | 2006-08-10 | BIENNIAL STATEMENT | 2006-08-01 |
| 041101002831 | 2004-11-01 | BIENNIAL STATEMENT | 2004-08-01 |
| 000731002349 | 2000-07-31 | BIENNIAL STATEMENT | 2000-08-01 |
| 980804002059 | 1998-08-04 | BIENNIAL STATEMENT | 1998-08-01 |
| 960806002593 | 1996-08-06 | BIENNIAL STATEMENT | 1996-08-01 |
| 950707002434 | 1995-07-07 | BIENNIAL STATEMENT | 1993-08-01 |
| B713004-2 | 1988-12-01 | ASSUMED NAME CORP INITIAL FILING | 1988-12-01 |
| A937232-7 | 1983-01-03 | CERTIFICATE OF AMENDMENT | 1983-01-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
