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BABYLON CAR, INC.

Company Details

Name: BABYLON CAR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 1964 (60 years ago)
Entity Number: 176687
County: Suffolk
Place of Formation: New York
Address: 14 GLORIA DRIVE, WOODBURY, NY, United States, 11797
Address ZIP Code: 11797

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
BABYLON CAR, INC 401(K) PLAN 2022 112030592 2023-05-30 BABYLON CAR, INC 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 9738657988
Plan sponsor’s address 650 MONTAUK HWY, WEST BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing GARY SHIMMERLING
BABYLON CAR, INC 401(K) PLAN 2022 112030592 2023-09-27 BABYLON CAR, INC 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 9738657988
Plan sponsor’s address 650 MONTAUK HWY, WEST BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing GARY SCHIMMERLING
Role Employer/plan sponsor
Date 2023-09-27
Name of individual signing GARY SCHIMMERLING
BABYLON CAR, INC 401(K) PLAN 2021 112030592 2022-07-12 BABYLON CAR, INC 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 9738657988
Plan sponsor’s address 14 GLORIA DR., WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing DAVID CANALE
BABYLON CAR, INC 401(K) PLAN 2020 112030592 2021-07-28 BABYLON CAR, INC 40
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 9738657988
Plan sponsor’s address 650 MONTAUK HWY, WEST BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing DAVID CANALE
BABYLON CAR, INC 401(K) PLAN 2019 112030592 2020-07-31 BABYLON CAR, INC 58
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 9738657988
Plan sponsor’s address 14 GLORIA DRIVE, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing DAVID CANALE
BABYLON CAR, INC 401(K) PLAN 2018 112030592 2019-06-18 BABYLON CAR, INC 64
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 6316698800
Plan sponsor’s address 650 MONTAUK HWY, WEST BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing DAVID CANALE
BABYLON CAR, INC 401(K) PLAN 2017 112030592 2018-09-14 BABYLON CAR, INC 53
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 6316698800
Plan sponsor’s address 650 MONTAUK HWY, WEST BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2018-09-14
Name of individual signing DAVID CANALE
BABYLON CAR, INC 401(K) PLAN 2016 112030592 2017-07-07 BABYLON CAR, INC 63
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 6316698800
Plan sponsor’s address 650 MONTAUK HWY, WEST BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing DAVID CANALE
BABYLON CAR, INC 401(K) PLAN 2015 112030592 2016-06-24 BABYLON CAR, INC 57
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 6316698800
Plan sponsor’s address 650 MONTAUK HWY, WEST BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing DAVID CANALE
BABYLON CAR, INC 401(K) PLAN 2014 112030592 2015-07-18 BABYLON CAR, INC 69
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 6316698800
Plan sponsor’s address 650 MONTAUK HWY, WEST BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2015-07-18
Name of individual signing DAVID CANALE

DOS Process Agent

Name Role Address
BABYLON CAR, INC. DOS Process Agent 14 GLORIA DRIVE, WOODBURY, NY, United States, 11797

Chief Executive Officer

Name Role Address
GARY SCHIMMERLING Chief Executive Officer 14 GLORIA DRIVE, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2006-05-08 2020-05-13 Address 650 MONTAUK HWY, WEST BABYLON, NY, 11704, 8215, USA (Type of address: Principal Executive Office)
2006-05-08 2020-05-13 Address 650 MONTAUK HIGHWAY, WEST BABYLON, NY, 11704, 8215, USA (Type of address: Service of Process)
2006-05-08 2020-05-13 Address 650 MONTAUK HWY, WEST BABYLON, NY, 11704, 8215, USA (Type of address: Chief Executive Officer)
2002-10-01 2006-05-08 Address 650 MONTAUK HIGHWAY, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)
1992-11-24 2006-05-08 Address 650 MONTAUK HWY, WEST BABYLON, NY, 11704, 8295, USA (Type of address: Principal Executive Office)
1992-11-24 2006-05-08 Address 650 MONTAUK HWY, WEST BABYLON, NY, 11704, 8295, USA (Type of address: Chief Executive Officer)
1981-06-11 2005-03-10 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1
1981-06-11 2005-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1981-06-11 2005-03-10 Shares Share type: PAR VALUE, Number of shares: 700, Par value: 1000
1981-06-11 2002-10-01 Address 70 VILLAGE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200513060433 2020-05-13 BIENNIAL STATEMENT 2020-05-01
180504007109 2018-05-04 BIENNIAL STATEMENT 2018-05-01
170126006104 2017-01-26 BIENNIAL STATEMENT 2016-05-01
150402006942 2015-04-02 BIENNIAL STATEMENT 2014-05-01
130131006260 2013-01-31 BIENNIAL STATEMENT 2012-05-01
100602003219 2010-06-02 BIENNIAL STATEMENT 2010-05-01
080514002453 2008-05-14 BIENNIAL STATEMENT 2008-05-01
060508002778 2006-05-08 BIENNIAL STATEMENT 2006-05-01
050310000730 2005-03-10 CERTIFICATE OF AMENDMENT 2005-03-10
040520002166 2004-05-20 BIENNIAL STATEMENT 2004-05-01

Related by officers

GARY SCHIMMERLING

BCP AUTO LEASING CORP.

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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