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  5. CAR ESSENTIALS, INC.

CAR ESSENTIALS, INC.

Company Details

Name: CAR ESSENTIALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 1994 (31 years ago)
Entity Number: 1796756
ZIP code: 12205
County: Schenectady
Place of Formation: New York
Address: 1029 CENTRAL AVE, ALBANY, NY, United States, 12205

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
CAR ESSENTIALS INC 401K PROFIT SHARING PLAN & TRUST 2023 141777243 2024-05-25 CAR ESSENTIALS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444110
Sponsor’s telephone number 5184383000
Plan sponsor’s address 1029 CENTRAL AVE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2024-05-25
Name of individual signing JOSEPH SANSONE
CAR ESSENTIALS INC 401K PROFIT SHARING PLAN & TRUST 2022 141777243 2023-05-30 CAR ESSENTIALS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444110
Sponsor’s telephone number 5184383000
Plan sponsor’s address 1029 CENTRAL AVE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing JOSEPH SANSONE
CAR ESSENTIALS INC 401K PROFIT SHARING PLAN & TRUST 2021 141777243 2022-05-19 CAR ESSENTIALS INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444110
Sponsor’s telephone number 5184383000
Plan sponsor’s address 1029 CENTRAL AVE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing JOSEPH SANSONE
CAR ESSENTIALS INC 401K PROFIT SHARING PLAN & TRUST 2020 141777243 2021-06-04 CAR ESSENTIALS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444110
Sponsor’s telephone number 5184383000
Plan sponsor’s address 1029 CENTRAL AVE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing JOSEPH SANSONE
CAR ESSENTIALS INC 401K PROFIT SHARING PLAN & TRUST 2019 141777243 2020-06-30 CAR ESSENTIALS INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444110
Sponsor’s telephone number 5184383000
Plan sponsor’s address 1029 CENTRAL AVE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JOSEPH SANSONE
CAR ESSENTIALS INC 401K PROFIT SHARING PLAN & TRUST 2019 141777243 2020-06-17 CAR ESSENTIALS INC 27
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444110
Sponsor’s telephone number 5184383000
Plan sponsor’s address 1029 CENTRAL AVE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing JSANSONE1641
CAR ESSENTIALS INC 401K PROFIT SHARING PLAN & TRUST 2018 141777243 2019-05-31 CAR ESSENTIALS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444110
Sponsor’s telephone number 5184383000
Plan sponsor’s address 1029 CENTRAL AVE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing JOSEPH SANSONE
CAR ESSENTIALS INC 401K PROFIT SHARING PLAN & TRUST 2017 141777243 2018-06-14 CAR ESSENTIALS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444110
Sponsor’s telephone number 5184383000
Plan sponsor’s address 1029 CENTRAL AVE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing JOSEPH SANSONE
CAR ESSENTIALS INC 401K PROFIT SHARING PLAN & TRUST 2016 141777243 2017-07-17 CAR ESSENTIALS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444110
Sponsor’s telephone number 5184383000
Plan sponsor’s address 1029 CENTRAL AVE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing GEORGE KHACHADOURIAN
CAR ESSENTIALS INC 401K PROFIT SHARING PLAN & TRUST 2015 141777243 2016-06-03 CAR ESSENTIALS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444110
Sponsor’s telephone number 5184383000
Plan sponsor’s address 1029 CENTRAL AVE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing GEORGE KHACHADOURIAN

DOS Process Agent

Name Role Address
MICHAEL MANGO DOS Process Agent 1029 CENTRAL AVE, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
GEORGE KHACHADOURIAN Chief Executive Officer 1029 CENTRAL AVE, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2004-01-26 2008-02-13 Address 1021 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
2004-01-26 2008-02-13 Address 1021 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2004-01-26 2008-02-13 Address 1021 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Service of Process)
1996-02-27 2004-01-26 Address 1015B CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
1996-02-27 2004-01-26 Address 1015B CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Service of Process)
1996-02-27 2004-01-26 Address 1015B CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
1994-02-17 1996-02-27 Address 1702 CHRISLER AVENUE, SCHENECTADY, NY, 12303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140411002220 2014-04-11 BIENNIAL STATEMENT 2014-02-01
120313002040 2012-03-13 BIENNIAL STATEMENT 2012-02-01
100506002607 2010-05-06 BIENNIAL STATEMENT 2010-02-01
080213002247 2008-02-13 BIENNIAL STATEMENT 2008-02-01
040126002831 2004-01-26 BIENNIAL STATEMENT 2004-02-01
020213002109 2002-02-13 BIENNIAL STATEMENT 2002-02-01
000224002755 2000-02-24 BIENNIAL STATEMENT 2000-02-01
980203002120 1998-02-03 BIENNIAL STATEMENT 1998-02-01
960227002472 1996-02-27 BIENNIAL STATEMENT 1996-02-01
940217000507 1994-02-17 CERTIFICATE OF INCORPORATION 1994-02-17

Related by officers

No related officers

Related by address

1029 CENTRAL AVE, ALBANY, NY, United States, 12205

G N SCALISE LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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