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MIELE AUTO PARTS DISTRIBUTORS, INC.

Company Details

Name: MIELE AUTO PARTS DISTRIBUTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 1989 (35 years ago)
Entity Number: 1390990
County: Rockland
Date of dissolution: 09 Dec 2019
Place of Formation: New York
Address: 130 NORTH MIDDLETOWN ROAD, PEARL RIVER, NY, United States, 10965
Address ZIP Code: 10965
Principal Address: 29 ROCHELLE DRIVE, NEW CITY, NY, United States, 10956
Principal Address ZIP Code: 10956

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
MIELE AUTO PARTS DISTRIBUTORS 401 K PROFIT SHARING PLAN TRUST 2017 133541366 2018-10-22 MIELE AUTO PARTS DISTRIBUTORS 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 441300
Sponsor’s telephone number 8457352522
Plan sponsor’s address 130 N. MIDDLETOWN RD, PEARL RIVER, NY, 10965

Signature of

Role Plan administrator
Date 2018-10-22
Name of individual signing NICHOLAS MIELE
MIELE AUTO PARTS DISTRIBUTORS 401 K PROFIT SHARING PLAN TRUST 2016 133541366 2017-05-24 MIELE AUTO PARTS DISTRIBUTORS 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 441300
Sponsor’s telephone number 8457352522
Plan sponsor’s address 130 N. MIDDLETOWN RD, PEARL RIVER, NY, 10965

Signature of

Role Plan administrator
Date 2017-05-24
Name of individual signing NICHOLAS MIELE
MIELE AUTO PARTS DISTRIBUTORS 401 K PROFIT SHARING PLAN TRUST 2015 133541366 2016-06-16 MIELE AUTO PARTS DISTRIBUTORS 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 441300
Sponsor’s telephone number 8457352522
Plan sponsor’s address 130 N. MIDDLETOWN RD, PEARL RIVER, NY, 10965

Signature of

Role Plan administrator
Date 2016-06-16
Name of individual signing NICK MIELE

Chief Executive Officer

Name Role Address
NICHOLAS MIELE Chief Executive Officer 29 ROCHELLE DRIVE, NEW CITY, NY, United States, 10956

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 130 NORTH MIDDLETOWN ROAD, PEARL RIVER, NY, United States, 10965

History

Start date End date Type Value
1992-11-17 2009-10-22 Address 29 ROCHELLE DRIVE, NEW YORK, NY, 10956, USA (Type of address: Chief Executive Officer)
1992-11-17 2009-10-22 Address 29 ROCHELLE DRIVE, NEW YORK, NY, 10956, USA (Type of address: Principal Executive Office)
1989-10-16 2024-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-10-16 1992-11-17 Address 29 ROCHELLE DRIVE, NEW YORK, NY, 10956, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191209000088 2019-12-09 CERTIFICATE OF DISSOLUTION 2019-12-09
171006006129 2017-10-06 BIENNIAL STATEMENT 2017-10-01
151015006239 2015-10-15 BIENNIAL STATEMENT 2015-10-01
140610006542 2014-06-10 BIENNIAL STATEMENT 2013-10-01
111024002202 2011-10-24 BIENNIAL STATEMENT 2011-10-01
091022002225 2009-10-22 BIENNIAL STATEMENT 2009-10-01
071205002858 2007-12-05 BIENNIAL STATEMENT 2007-10-01
051202002320 2005-12-02 BIENNIAL STATEMENT 2005-10-01
031008002718 2003-10-08 BIENNIAL STATEMENT 2003-10-01
020205002897 2002-02-05 BIENNIAL STATEMENT 2001-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State