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  5. EMPIRE AUTO RECOVERY, INC.

EMPIRE AUTO RECOVERY, INC.

Company Details

Name: EMPIRE AUTO RECOVERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 1989 (36 years ago)
Entity Number: 1350174
ZIP code: 11735
County: Queens
Place of Formation: New York
Address: 39D ALLEN BLVD, FARMINGDALE, NY, United States, 11735
Principal Address: 2275 Sherman Ave, Merrick, NY, United States, 11566

Contact Details

Phone +1 516-349-1100

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
EMPIRE AUTO RECOVERY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 113012539 2024-04-05 EMPIRE AUTO RECOVERY INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 6314650760
Plan sponsor’s address 39D ALLEN BLVD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2024-04-05
Name of individual signing JOSEPH DESIMPLICIIS
EMPIRE AUTO RECOVERY INC 401(K) PROFIT SHARING PLAN & TRUST 2022 113012539 2023-03-30 EMPIRE AUTO RECOVERY INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 6314650760
Plan sponsor’s address 115 ALLEN BLVD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing JOSEPH DESIMPLICIIS
EMPIRE AUTO RECOVERY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 113012539 2022-03-31 EMPIRE AUTO RECOVERY INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 6314650760
Plan sponsor’s address 115 ALLEN BLVD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2022-03-31
Name of individual signing JOSEPH L DESIMPLICIIS
EMPIRE AUTO RECOVERY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 113012539 2021-04-20 EMPIRE AUTO RECOVERY INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 6314650760
Plan sponsor’s address 115 ALLEN BLVD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing EDWARD ROJAS
EMPIRE AUTO RECOVERY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 113012539 2020-07-10 EMPIRE AUTO RECOVERY INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 6314650760
Plan sponsor’s address 115 ALLEN BLVD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing 7JOSEPH DESIMPLICIIS
EMPIRE AUTO RECOVERY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 113012539 2020-04-15 EMPIRE AUTO RECOVERY INC 11
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 6314650760
Plan sponsor’s address 115 ALLEN BLVD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2020-04-15
Name of individual signing EDWARD ROJAS
EMPIRE AUTO RECOVERY, INC. 401 K PROFIT SHARING PLAN TRUST 2018 113012539 2019-03-15 EMPIRE AUTO RECOVERY INC 12
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 6314650760
Plan sponsor’s address 115 ALLEN BLVD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing JOSEPH DESIMPLICIIS
EMPIRE AUTO RECOVERY, INC. 401 K PROFIT SHARING PLAN TRUST 2018 113012539 2019-05-13 EMPIRE AUTO RECOVERY INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 6314650760
Plan sponsor’s address 115 ALLEN BLVD, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
JOSEPH L DESIMPLICIIS DOS Process Agent 39D ALLEN BLVD, FARMINGDALE, NY, United States, 11735

Chief Executive Officer

Name Role Address
JOSEPH DESIMPLICIIS Chief Executive Officer 39D ALLEN BLVD, FARMINGDALE, NY, United States, 11735

Licenses

Number Status Type Date End date
1135786-DCA Inactive Business 2006-03-22 2008-04-30

History

Start date End date Type Value
2024-08-20 2024-08-20 Address 39D ALLEN BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2024-08-20 2024-08-20 Address P.O. BOX 312, VALLEY STREAM, NY, 11582, USA (Type of address: Chief Executive Officer)
2021-09-21 2024-08-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-01-15 2024-08-20 Address 115 ALLEN BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1997-05-12 2014-01-15 Address 10 POWERHOUSE ROAD, ROSLYN HGHTS, NY, 11577, USA (Type of address: Service of Process)
1993-08-23 1997-05-12 Address 108 SOUTH FRANKLIN AVENUE, VALLEY STREAM, NY, 11582, USA (Type of address: Service of Process)
1993-08-23 2024-08-20 Address P.O. BOX 312, VALLEY STREAM, NY, 11582, USA (Type of address: Chief Executive Officer)
1990-02-01 1993-08-23 Address P.O. BOX 312, 87 NORTH FRANKLIN AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1989-05-05 1990-02-01 Address 146-61 228TH STREET, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process)
1989-05-05 2021-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240820002584 2024-08-20 BIENNIAL STATEMENT 2024-08-20
211102000697 2021-11-02 BIENNIAL STATEMENT 2021-11-02
140115000309 2014-01-15 CERTIFICATE OF CHANGE 2014-01-15
040225000121 2004-02-25 ERRONEOUS ENTRY 2004-02-25
DP-1322752 1997-09-24 DISSOLUTION BY PROCLAMATION 1997-09-24
970512002779 1997-05-12 BIENNIAL STATEMENT 1997-05-01
930823002160 1993-08-23 BIENNIAL STATEMENT 1993-05-01
C103155-3 1990-02-01 CERTIFICATE OF AMENDMENT 1990-02-01
C007227-4 1989-05-05 CERTIFICATE OF INCORPORATION 1989-05-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
606848 RENEWAL INVOICED 2006-07-26 100 Tow Truck Company License Renewal Fee
606849 RENEWAL INVOICED 2006-03-22 600 Tow Truck Company License Renewal Fee
606850 RENEWAL INVOICED 2004-02-13 600 Tow Truck Company License Renewal Fee
730683 LICENSE INVOICED 2003-04-17 300 Tow Truck Company License Fee
730684 TRUSTFUNDTTC INVOICED 2003-04-08 200 Tow Truck Company Trust Fund Enrollment Fee

Related by officers

JOSEPH DESIMPLICIIS

EMPIRE AUTO TRANSPORT SYSTEMS INC. CARLWAY METHODS INC. JDEE CORP.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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