| Name: | NORTH AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1994 (30 years ago) (Companies founded in August 1994) |
| Entity Number: | 1841218 |
| ZIP code: | 13206 (Companies in Oswego, 13206) |
| County: | Oswego |
| Place of Formation: | New York |
| Address: | 202 TWIN OAKS DRIVE STE 200-C, SYRACUSE, NY, United States, 13206 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH AUTOMOTIVE, INC.401K PROFIT SHARING PLAN | 2015 | 161464465 | 2016-12-14 | NORTH AUTOMOTIVE, INC. | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-12-14 |
| Name of individual signing | STEPHEN BESIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3155985800 |
| Plan sponsor’s address | 271 W 1ST STREET, FULTON, NY, 13069 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-03 |
| Name of individual signing | STEPHEN BESIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3155985800 |
| Plan sponsor’s address | 271 W 1ST STREET, FULTON, NY, 13069 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-15 |
| Name of individual signing | STEPHEN BESIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3155985800 |
| Plan sponsor’s address | 271 W 1ST STREET, FULTON, NY, 13069 |
Signature of
| Role | Plan administrator |
| Date | 2014-03-22 |
| Name of individual signing | STEPHEN BESIO |
| Name | Role | Address |
|---|---|---|
| NORTH AUTOMOTIVE, INC. | DOS Process Agent | 202 TWIN OAKS DRIVE STE 200-C, SYRACUSE, NY, United States, 13206 |
| Name | Role | Address |
|---|---|---|
| STEPHEN R. BESIO | Chief Executive Officer | 202 TWIN OAKS DR STE 200-C, SYRACUSE, NY, United States, 13206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-05 | 2020-08-03 | Address | 271 W 1ST STREET S, FULTON, NY, 13069, USA (Type of address: Chief Executive Officer) |
| 2014-08-05 | 2020-08-03 | Address | 271 W 1ST STREET S, FULTON, NY, 13069, USA (Type of address: Service of Process) |
| 2006-07-26 | 2014-08-05 | Address | 956 S FIRST STREET, FULTON, NY, 13069, USA (Type of address: Principal Executive Office) |
| 2006-07-26 | 2014-08-05 | Address | 956 S FIRST STREET, FULTON, NY, 13069, USA (Type of address: Chief Executive Officer) |
| 2006-07-26 | 2014-08-05 | Address | 956 S FIRST STREET, FULTON, NY, 13069, USA (Type of address: Service of Process) |
| 1996-09-04 | 2006-07-26 | Address | 956 S. FIRST ST., FULTON, NY, 13069, USA (Type of address: Service of Process) |
| 1996-09-04 | 2006-07-26 | Address | 956 S. FIRST ST., FULTON, NY, 13069, USA (Type of address: Principal Executive Office) |
| 1996-09-04 | 2006-07-26 | Address | 956 S. FIRST ST., FULTON, NY, 13069, USA (Type of address: Chief Executive Officer) |
| 1994-08-03 | 1996-09-04 | Address | 300 CROWN BLDG, 304 SO FRANKLIN ST, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803060068 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 160801006424 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140805006139 | 2014-08-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 120919000525 | 2012-09-19 | CERTIFICATE OF AMENDMENT | 2012-09-19 |
| 120807006710 | 2012-08-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 100811002159 | 2010-08-11 | BIENNIAL STATEMENT | 2010-08-01 |
| 080731003040 | 2008-07-31 | BIENNIAL STATEMENT | 2008-08-01 |
| 060726002441 | 2006-07-26 | BIENNIAL STATEMENT | 2006-08-01 |
| 040902002279 | 2004-09-02 | BIENNIAL STATEMENT | 2004-08-01 |
| 020808002096 | 2002-08-08 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
