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  5. NORTH BAY CADILLAC CO., INC.

NORTH BAY CADILLAC CO., INC.

Company Details

Name: NORTH BAY CADILLAC CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 1992 (33 years ago)
Entity Number: 1626514
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: HUGH J WEIDINGER IV, 720 NORTHERN BLVD, GREAT NECK, NY, United States, 11021
Principal Address: 720 NORTHERN BLVD, GREAT NECK, NY, United States, 11021

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
NORTH BAY CADILLAC 401(K) PLAN 2023 112974315 2024-06-06 NORTH BAY CADILLAC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 441110
Sponsor’s telephone number 5164626600
Plan sponsor’s address 720 NORTHERN BLVD., GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing CHRISTOPHER HULSE
NORTH BAY CADILLAC 401(K) PLAN 2022 112974315 2023-07-11 NORTH BAY CADILLAC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 441110
Sponsor’s telephone number 5164626600
Plan sponsor’s address 720 NORTHERN BLVD., GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES,LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing CHRISTOPHER HULSE
NORTH BAY CADILLAC 401(K) PLAN 2021 112974315 2022-06-22 NORTH BAY CADILLAC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 441110
Sponsor’s telephone number 5164666200
Plan sponsor’s address 720 NORTHERN BLVD., GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing CHRISTOPHER HULSE
NORTH BAY CADILLAC 401(K) PLAN 2020 112974315 2021-06-10 NORTH BAY CADILLAC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 441110
Sponsor’s telephone number 5164666200
Plan sponsor’s address 720 NORTHERN BLVD, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing CHRISTOPHER HULSE
NORTH BAY CADILLAC 401(K) PLAN 2019 112974315 2020-06-29 NORTH BAY CADILLAC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 441110
Sponsor’s telephone number 5164626600
Plan sponsor’s address 720 NORTHERN BLVD., GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing CHRISTOPHER HULSE
NORTH BAY CADILLAC 401(K) PLAN 2018 112974315 2019-06-20 NORTH BAY CADILLAC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 441110
Sponsor’s telephone number 5164626600
Plan sponsor’s address 720 NORTHERN BLVD., GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing CHRISTOPHER HULSE
NORTH BAY CADILLAC 401(K) PLAN 2017 112974315 2018-06-10 NORTH BAY CADILLAC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 441110
Sponsor’s telephone number 5164825500
Plan sponsor’s address 720 NORTHERN BLVD., GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2018-06-10
Name of individual signing CHRISTOPHER HULSE
NORTH BAY CADILLAC 401(K) PLAN 2016 112974315 2017-06-28 NORTH BAY CADILLAC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 441110
Sponsor’s telephone number 5164666200
Plan sponsor’s address 720 NORTHERN BLVD., GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 042686260
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, INC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing CHRISTOPHER HULSE
NORTH BAY CADILLAC 401(K) PLAN 2015 112974315 2016-12-27 NORTH BAY CADILLAC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 441110
Sponsor’s telephone number 5164825500
Plan sponsor’s address 732 NORTHERN BLVD, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 042686260
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, INC.
Plan administrator’s address 12 GILL ST, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2016-12-27
Name of individual signing CHRISTOPHER HULSE
NORTH BAY CADILLAC 401(K) PLAN 2015 112974315 2016-10-14 NORTH BAY CADILLAC 52
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 441110
Sponsor’s telephone number 5164825500
Plan sponsor’s address 732 NORTHERN BLVD, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 042686260
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, INC.
Plan administrator’s address 12 GILL ST, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing CHRISTOPHER HULSE

DOS Process Agent

Name Role Address
NORTH BAY CADILLAC CO., INC. DOS Process Agent HUGH J WEIDINGER IV, 720 NORTHERN BLVD, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name Role Address
HUGH J WEIDINGER IV Chief Executive Officer 720 NORTHERN BLVD, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2024-02-27 2024-04-19 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-12-18 2024-02-27 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2014-04-09 2021-04-19 Address HUGH J WEIDINGER IV, 720 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2008-04-16 2023-12-18 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2002-03-28 2014-04-09 Address HUGH WEIDINGER, 730 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1996-04-23 2014-04-09 Address 730 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1996-04-23 2014-04-09 Address 730 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1996-04-23 2002-03-28 Address 730 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1993-08-20 1996-04-23 Address 185 MAIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
1993-08-20 1996-04-23 Address 185 MAIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210419060330 2021-04-19 BIENNIAL STATEMENT 2020-04-01
171206006092 2017-12-06 BIENNIAL STATEMENT 2016-04-01
140409006073 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120723002067 2012-07-23 BIENNIAL STATEMENT 2012-04-01
100527002089 2010-05-27 BIENNIAL STATEMENT 2010-04-01
080416000350 2008-04-16 CERTIFICATE OF AMENDMENT 2008-04-16
080416002378 2008-04-16 BIENNIAL STATEMENT 2008-04-01
060419002572 2006-04-19 BIENNIAL STATEMENT 2006-04-01
040419002842 2004-04-19 BIENNIAL STATEMENT 2004-04-01
020328002597 2002-03-28 BIENNIAL STATEMENT 2002-04-01

Related by officers

HUGH J WEIDINGER IV

HEMPSTEAD AUTO CO., INC. HERITAGE JAGUAR OF FREEPORT, INC.

Related by address

720 NORTHERN BLVD, GREAT NECK, NY, United States, 11021

1900 NORTHERN REALTY, LLC JJC REALTY ASSOCIATES OF FREEPORT I, LLC PEANAD ASSOCIATES, INC. ROADWORKS/ALEET LEASING CORP. STUART BERRY LEASING CORP. RICHARD LIFE, LTD. NORTH SHORE INFINITI INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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