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  5. NORTH STATE AUTOBAHN INC.

NORTH STATE AUTOBAHN INC.

Company Details

Name: NORTH STATE AUTOBAHN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 1995 (29 years ago)
Entity Number: 1965696
ZIP code: 10507
County: Westchester
Place of Formation: New York
Address: 114 GREEN LANE, BEDFORD HILLS, NY, United States, 10507

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
NORTH STATE AUTOBAHN, INC. 401(K) PROFIT SHARING PLAN 2023 133860423 2024-09-23 NORTH STATE AUTOBAHN, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-09
Business code 811190
Sponsor’s telephone number 9142411234
Plan sponsor’s address 114 GREEN LANE, BEDFORD HILLS, NY, 105071520

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing FRANK MASELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-23
Name of individual signing FRANK MASELLA
Valid signature Filed with authorized/valid electronic signature
NORTH STATE AUTOBAHN, INC. 401(K) PROFIT SHARING PLAN 2022 133860423 2023-05-16 NORTH STATE AUTOBAHN, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-09
Business code 811190
Sponsor’s telephone number 9142411234
Plan sponsor’s address 114 GREEN LANE, BEDFORD HILLS, NY, 105071520

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing GREGORY A. COCCARO
Role Employer/plan sponsor
Date 2023-05-16
Name of individual signing GREGORY A. COCCARO
NORTH STATE AUTOBAHN, INC. 401(K) PROFIT SHARING PLAN 2021 133860423 2022-06-13 NORTH STATE AUTOBAHN, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-09
Business code 811190
Sponsor’s telephone number 9142411234
Plan sponsor’s address 114 GREEN LANE, BEDFORD HILLS, NY, 105071520

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing GREGORY A. COCCARO
Role Employer/plan sponsor
Date 2022-06-13
Name of individual signing GREGORY A. COCCARO
NORTH STATE AUTOBAHN, INC. 401(K) PROFIT SHARING PLAN 2020 133860423 2021-08-31 NORTH STATE AUTOBAHN, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-09
Business code 811190
Sponsor’s telephone number 9142411234
Plan sponsor’s address 114 GREEN LANE, BEDFORD HILLS, NY, 105071520

Signature of
Role Plan administrator
Date 2021-08-31
Name of individual signing GREGORY A. COCCARO
Role Employer/plan sponsor
Date 2021-08-31
Name of individual signing GREGORY A. COCCARO
NORTH STATE AUTOBAHN, INC. 401(K) PROFIT SHARING PLAN 2019 133860423 2020-06-23 NORTH STATE AUTOBAHN, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-09
Business code 811190
Sponsor’s telephone number 9142411234
Plan sponsor’s address 114 GREEN LANE, BEDFORD HILLS, NY, 105071520

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing GREGORY A. COCCARO
Role Employer/plan sponsor
Date 2020-06-23
Name of individual signing GREGORY A. COCCARO
NORTH STATE AUTOBAHN, INC. 401(K) PROFIT SHARING PLAN 2018 133860423 2019-05-14 NORTH STATE AUTOBAHN, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-09
Business code 811190
Sponsor’s telephone number 9142411234
Plan sponsor’s address 114 GREEN LANE, BEDFORD HILLS, NY, 105071520

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing GREGORY A. COCCARO
Role Employer/plan sponsor
Date 2019-05-08
Name of individual signing GREGORY A. COCCARO
NORTH STATE AUTOBAHN, INC. 401(K) PROFIT SHARING PLAN 2017 133860423 2018-09-11 NORTH STATE AUTOBAHN, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-09
Business code 811190
Sponsor’s telephone number 9142411234
Plan sponsor’s address 114 GREEN LANE, BEDFORD HILLS, NY, 105071520

Signature of
Role Plan administrator
Date 2018-09-11
Name of individual signing GREGORY COCCARO
Role Employer/plan sponsor
Date 2018-09-11
Name of individual signing GREGORY COCCARO
NORTH STATE AUTOBAHN, INC. 401(K) PROFIT SHARING PLAN 2016 133860423 2017-07-27 NORTH STATE AUTOBAHN, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-09
Business code 811190
Sponsor’s telephone number 9142411234
Plan sponsor’s address 114 GREEN LANE, BEDFORD HILLS, NY, 105071520

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing GREGORY COCCARO
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing GREGORY COCCARO
NORTH STATE AUTOBAHN, INC. 401(K) PROFIT SHARING PLAN 2015 133860423 2016-09-01 NORTH STATE AUTOBAHN, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-09
Business code 811190
Sponsor’s telephone number 9142411234
Plan sponsor’s address 114 GREEN LANE, BEDFORD HILLS, NY, 105071520

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing GREGORY T. COCCARO
Role Employer/plan sponsor
Date 2016-09-01
Name of individual signing GREGORY T. COCCARO
NORTH STATE AUTOBAHN, INC. 401(K) PROFIT SHARING PLAN 2014 133860423 2015-06-30 NORTH STATE AUTOBAHN, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-09
Business code 811190
Sponsor’s telephone number 9142411234
Plan sponsor’s address 114 GREEN LANE, BEDFORD HILLS, NY, 105071520

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing GREGORY COCCARO
Role Employer/plan sponsor
Date 2015-06-29
Name of individual signing GREGORY COCCARO

Chief Executive Officer

Name Role Address
GREGORY COCCARO Chief Executive Officer 114 GREEN LANE, BEDFORD HILLS, NY, United States, 10507

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 114 GREEN LANE, BEDFORD HILLS, NY, United States, 10507

Filings

Filing Number Date Filed Type Effective Date
220906002613 2022-09-06 BIENNIAL STATEMENT 2021-10-01
131112002131 2013-11-12 BIENNIAL STATEMENT 2013-10-01
111207002226 2011-12-07 BIENNIAL STATEMENT 2011-10-01
091005002693 2009-10-05 BIENNIAL STATEMENT 2009-10-01
071107002559 2007-11-07 BIENNIAL STATEMENT 2007-10-01
051121002119 2005-11-21 BIENNIAL STATEMENT 2005-10-01
031001002689 2003-10-01 BIENNIAL STATEMENT 2003-10-01
010924002356 2001-09-24 BIENNIAL STATEMENT 2001-10-01
991215000742 1999-12-15 CERTIFICATE OF MERGER 1999-12-15
991102002168 1999-11-02 BIENNIAL STATEMENT 1999-10-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

114 GREEN LANE, BEDFORD HILLS, NY, United States, 10507

AUTOBAHN GRAPHICS LLC AUTOBAHN SERVICE & SPORT LLC COCCARO & MASELLA ENTERPRISES LLC NORTH STATE CUSTOM, INC. BEDFORD CAR CARRIER, INC. NORTH STATE EQUIPMENT CORPORATION NORTH SHORE MANAGEMENT ASSOCIATES, LLC NORTH STATE CUSTOM, LLC NORTH STATE CUSTOM AUDIO & DESIGN, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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