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TCAR, INC.

Company Details

Name: TCAR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 1991 (33 years ago)
Entity Number: 1582907
County: Schenectady
Place of Formation: New York
Address: 727 SARATOGA RD, BURNT HILLS, NY, United States, 12027
Address ZIP Code: 12027
Principal Address: PO BOX 589, 727 SARATOGA RD, BURNT HILLS, NY, United States, 12027
Principal Address ZIP Code: 12027

Contact Details

Phone +1 516-346-6286

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
TCAR INC 401(K) PROFIT SHARING PLAN & TRUST 2021 141745955 2022-04-28 TCAR INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561490
Sponsor’s telephone number 5183466286
Plan sponsor’s address 727 SARATOGA ROAD, BURNT HILLS, NY, 12027

Signature of

Role Plan administrator
Date 2022-04-28
Name of individual signing BRIAN DUNLEAVY
TCAR INC 401(K) PROFIT SHARING PLAN & TRUST 2020 141745955 2021-06-14 TCAR INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561490
Sponsor’s telephone number 5183652804
Plan sponsor’s address PO BOX 549, LAKE GEORGE, NY, 12845

Signature of

Role Plan administrator
Date 2021-06-14
Name of individual signing BRIAN DUNLEAVY
TCAR INC 401(K) PROFIT SHARING PLAN & TRUST 2019 141745955 2020-04-17 TCAR INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561490
Sponsor’s telephone number 5183466286
Plan sponsor’s address 727 SARATOGA ROAD, BURNT HILLS, NY, 12027

Signature of

Role Plan administrator
Date 2020-04-17
Name of individual signing BRIAN

Chief Executive Officer

Name Role Address
CHRIS DUNLEAVY Chief Executive Officer PO BOX 589, BURNT HILLS, NY, United States, 12027

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 727 SARATOGA RD, BURNT HILLS, NY, United States, 12027

Licenses

Number Status Type Date End date
2054736-DCA Inactive Business 2017-06-20 2021-01-31
1019230-DCA Inactive Business 1999-09-15 2017-01-31

History

Start date End date Type Value
2020-02-26 2021-02-10 Name SOUTHLINE INC
1994-04-22 2013-02-28 Address PO BOX 992, SCHENECTADY, NY, 12301, 0992, USA (Type of address: Chief Executive Officer)
1994-04-22 2010-12-16 Address 309 UNION STREET, SCHENECTADY, NY, 12305, 1156, USA (Type of address: Service of Process)
1994-04-22 2013-02-28 Address PO BOX 992, 309 UNION STREET, SCHENECTADY, NY, 12301, 0992, USA (Type of address: Principal Executive Office)
1993-12-17 2020-02-26 Name TCAR, INC.
1992-10-29 1994-04-22 Address 309 UNION STREET, SCHENECTADY, NY, 12305, USA (Type of address: Chief Executive Officer)
1992-10-29 1994-04-22 Address 309 UNION STREET, SCHENECTADY, NY, 12305, USA (Type of address: Principal Executive Office)
1991-12-02 1993-12-17 Name TCAR AUTOMOTIVE SERVICES, INC.
1991-10-17 1991-12-02 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1991-10-17 1994-04-22 Address 309 UNION STREET, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210210000150 2021-02-10 CERTIFICATE OF AMENDMENT 2021-02-10
200226000781 2020-02-26 CERTIFICATE OF AMENDMENT 2020-02-26
191008060458 2019-10-08 BIENNIAL STATEMENT 2019-10-01
171107000591 2017-11-07 CERTIFICATE OF MERGER 2017-11-07
171003006363 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151001006009 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131017006677 2013-10-17 BIENNIAL STATEMENT 2013-10-01
130228002171 2013-02-28 BIENNIAL STATEMENT 2011-10-01
101216000072 2010-12-16 CERTIFICATE OF CHANGE 2010-12-16
031008002890 2003-10-08 BIENNIAL STATEMENT 2003-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2933164 RENEWAL INVOICED 2018-11-21 150 Debt Collection Agency Renewal Fee
2625293 LICENSE INVOICED 2017-06-15 150 Debt Collection License Fee
2545201 DCA-SUS CREDITED 2017-02-01 112.5 Suspense Account
2545200 PROCESSING INVOICED 2017-02-01 37.5 License Processing Fee
2518393 RENEWAL CREDITED 2016-12-21 150 Debt Collection Agency Renewal Fee
1941472 RENEWAL INVOICED 2015-01-15 150 Debt Collection Agency Renewal Fee
377622 RENEWAL INVOICED 2013-01-04 150 Debt Collection Agency Renewal Fee
377624 RENEWAL INVOICED 2011-03-07 150 Debt Collection Agency Renewal Fee
377623 CNV_TFEE INVOICED 2011-03-07 3 WT and WH - Transaction Fee
377625 RENEWAL INVOICED 2008-12-04 150 Debt Collection Agency Renewal Fee

Date of last update: 14 Nov 2024

Sources: New York Secretary of State