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AUTO FACTORS, INC.

Company Details

Name: AUTO FACTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1994 (30 years ago)
Entity Number: 1857835
County: Nassau
Place of Formation: New York
Address: 99 W HAWTHORNE AVE, ste 200, VALLEY STREAM, NY, United States, 11580
Address ZIP Code: 11580
Principal Address: 99 W HAWTHORNE AVE / SUITE 200, VALLEY STREAM, NY, United States, 11580
Principal Address ZIP Code: 11580

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
AUTO FACTORS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 113232990 2016-09-21 AUTO FACTORS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522220
Sponsor’s telephone number 5168728153
Plan sponsor’s address 99 W HAWTHORNE AVE SUITE 318, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2016-09-21
Name of individual signing LYNN PETEROY
Role Employer/plan sponsor
Date 2016-09-21
Name of individual signing LYNN PETEROY
AUTO FACTORS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 113232990 2016-08-08 AUTO FACTORS, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522220
Sponsor’s telephone number 5168728153
Plan sponsor’s address 99 W HAWTHORNE AVE SUITE 318, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2016-08-08
Name of individual signing LYNN PETEROY
AUTO FACTORS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 113232990 2015-07-01 AUTO FACTORS, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522220
Sponsor’s telephone number 5168728153
Plan sponsor’s address 99 W HAWTHORNE AVE SUITE 318, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing LYNN PETEROY
AUTO FACTORS, INC. 401 K PROFIT SHARING PLAN TRUST 2013 113232990 2014-08-07 AUTO FACTORS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522300
Sponsor’s telephone number 5168728153
Plan sponsor’s address 99 WEST HAWTHORNE AVE STE 318, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2014-08-07
Name of individual signing LYNN PETEROY
AUTO FACTORS, INC. 401 K PROFIT SHARING PLAN TRUST 2012 113232990 2013-07-09 AUTO FACTORS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522300
Sponsor’s telephone number 5168728153
Plan sponsor’s address 99 WEST HAWTHORNE AVE STE 318, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing AUTO FACTORS, INC.
AUTO FACTORS, INC. PROFIT SHARING PLAN 2010 113232990 2011-04-21 AUTO FACTORS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522220
Sponsor’s telephone number 5168728153
Plan sponsor’s address 99 W. HAWTHORNE AVENUE, VALLEY STREAM, NY, 11580

Plan administrator’s name and address
Administrator’s EIN 113232990
Plan administrator’s name AUTO FACTORS, INC.
Plan administrator’s address 99 W. HAWTHORNE AVENUE, VALLEY STREAM, NY, 11580
Administrator’s telephone number 5168728153

Signature of
Role Plan administrator
Date 2011-04-21
Name of individual signing KATHLEEN LARSON
AUTO FACTORS, INC. PROFIT SHARING PLAN 2009 113232990 2010-10-12 AUTO FACTORS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522220
Sponsor’s telephone number 5168728153
Plan sponsor’s address 99 W. HAWTHORNE AVENUE, VALLEY STREAM, NY, 11580

Plan administrator’s name and address
Administrator’s EIN 113232990
Plan administrator’s name AUTO FACTORS, INC.
Plan administrator’s address 99 W. HAWTHORNE AVENUE, VALLEY STREAM, NY, 11580
Administrator’s telephone number 5168728153

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing KATHLEEN LARSON

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RADA LEVKOVSKAYA Chief Executive Officer 99 W HAWTHORNE AVE STE 200, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 99 W HAWTHORNE AVE, ste 200, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
2024-02-14 2024-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-08 2024-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-24 2023-11-24 Address 99 W HAWTHORNE AVE STE 200, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2023-11-24 2023-11-24 Address 505 DERBY DRIVE EAST, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2023-11-22 2024-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-15 2023-11-15 Address 505 DERBY DRIVE EAST, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2023-11-15 2023-11-24 Address 99 W HAWTHORNE AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2023-11-15 2023-11-24 Address 505 DERBY DRIVE EAST, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2023-11-15 2023-11-24 Address 99 W HAWTHORNE AVE STE 200, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2023-11-15 2023-11-15 Address 99 W HAWTHORNE AVE STE 200, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231124000200 2023-11-22 CERTIFICATE OF CHANGE BY ENTITY 2023-11-22
231115000154 2023-11-14 AMENDMENT TO BIENNIAL STATEMENT 2023-11-14
231109000123 2023-11-08 AMENDMENT TO BIENNIAL STATEMENT 2023-11-08
230706005315 2023-07-06 BIENNIAL STATEMENT 2022-10-01
180503000455 2018-05-03 CERTIFICATE OF CHANGE 2018-05-03
180124000188 2018-01-24 CERTIFICATE OF CHANGE 2018-01-24
141015006344 2014-10-15 BIENNIAL STATEMENT 2014-10-01
121004006141 2012-10-04 BIENNIAL STATEMENT 2012-10-01
101015002222 2010-10-15 BIENNIAL STATEMENT 2010-10-01
080924002178 2008-09-24 BIENNIAL STATEMENT 2008-10-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

RADA LEVKOVSKAYA

RELIABLE SERVICES SOLUTIONS INC.

the corporation

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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