| Name: | NEW ELEGANTE CAR SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1993 (32 years ago) |
| Entity Number: | 1724463 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3B, 3B, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
| Principal Address: | 14 BRUCKNER BLVD, 3B, BRONX, NY, United States, 10454 |
| Principal Address ZIP Code: | 10454 |
Contact Details
Phone +1 718-492-7680
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW ELEGANTE CAR SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 113157026 | 2020-05-28 | NEW ELEGANTE CAR SERVICE INC | 20 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-05-28 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 721199 |
| Sponsor’s telephone number | 7184927680 |
| Plan sponsor’s address | 1804 RANDALL AVE, BRONX, NY, 10473 |
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 | 2019-04-29 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| STELLA MATEO | DOS Process Agent | 3B, 3B, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| STELLA MATEO | Chief Executive Officer | 14 BRUCKNER BLVD, 3B, BRONX, NY, United States, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 182W 180TH ST, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2024-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-18 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-05-10 | 2024-08-12 | Address | 5911 4TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2007-05-15 | 2024-08-12 | Address | 182W 180TH ST, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 2005-07-18 | 2007-05-15 | Address | 2474 85TH ST, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2001-05-29 | 2005-07-18 | Address | 461 46TH STREET, #19, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 1997-06-03 | 2001-05-29 | Address | 5911 4TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 2013-05-10 | Address | 59-11 4TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 1993-05-06 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812001966 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 130510002227 | 2013-05-10 | BIENNIAL STATEMENT | 2013-05-01 |
| 110519002908 | 2011-05-19 | BIENNIAL STATEMENT | 2011-05-01 |
| 090422002068 | 2009-04-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 070515002704 | 2007-05-15 | BIENNIAL STATEMENT | 2007-05-01 |
| 050718002322 | 2005-07-18 | BIENNIAL STATEMENT | 2005-05-01 |
| 030828002499 | 2003-08-28 | BIENNIAL STATEMENT | 2003-05-01 |
| 010529002131 | 2001-05-29 | BIENNIAL STATEMENT | 2001-05-01 |
| 970603002417 | 1997-06-03 | BIENNIAL STATEMENT | 1997-05-01 |
| 930506000304 | 1993-05-06 | CERTIFICATE OF INCORPORATION | 1993-05-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
