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DELLA AUTO GROUP, INC.

Company Details

Name: DELLA AUTO GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 1996 (29 years ago)
Entity Number: 2007368
ZIP code: 12804
County: Clinton
Place of Formation: New York
Address: PO Box 4808, 313 Quaker Road, Queensbury, NY, United States, 12804
Principal Address: 313 Quaker Road, 313 Quaker Road, QUEENSBURY, NY, United States, 12804

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D'ELLA AUTO GROUP, INC. 401(K) PLAN 2015 141793517 2016-09-29 DELLA AUTO GROUP, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 5187933811
Plan sponsor’s address 313 QUAKER ROAD, PO BOX 4808, QUEENSBURY, NY, 12804

Plan administrator’s name and address

Administrator’s EIN 042686260
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, INC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of

Role Plan administrator
Date 2016-09-29
Name of individual signing CHRISTOPHER HULSE

DOS Process Agent

Name Role Address
DELLA AUTO GROUP, INC. DOS Process Agent PO Box 4808, 313 Quaker Road, Queensbury, NY, United States, 12804

Chief Executive Officer

Name Role Address
CHRISTOPHER DELLA BELLA Chief Executive Officer PO BOX 4808, 313 QUAKER ROAD, QUEENSBURY, NY, United States, 12804

History

Start date End date Type Value
2024-03-12 2024-03-12 Address PO BOX 4808, 313 QUAKER ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer)
2018-03-02 2024-03-12 Address PO BOX 4808 313 QUAKER RD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer)
2011-06-07 2024-03-12 Address P.O. BOX 4808, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process)
2011-06-07 2018-03-02 Address PO BOX 4808 313 QUAKER RD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer)
2010-10-26 2011-06-07 Address 313 QUAKER ROAD, P.O. BOX 4808, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process)
2010-10-26 2024-03-12 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2000-03-14 2010-10-26 Address 293 QUAKER ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process)
1998-03-25 2011-06-07 Address 319 CORNELIA ST, PLATTSBURGH, NY, 12804, USA (Type of address: Principal Executive Office)
1998-03-25 2011-06-07 Address 319 CORNELIA ST, PLATTSBURGH, NY, 12804, USA (Type of address: Chief Executive Officer)
1996-03-07 2000-03-14 Address 233 QUAKER ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240312000384 2024-03-12 BIENNIAL STATEMENT 2024-03-12
221227002759 2022-12-27 BIENNIAL STATEMENT 2022-03-01
200303060411 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180302006039 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160304006238 2016-03-04 BIENNIAL STATEMENT 2016-03-01
140312006117 2014-03-12 BIENNIAL STATEMENT 2014-03-01
120417002969 2012-04-17 BIENNIAL STATEMENT 2012-03-01
110607002261 2011-06-07 BIENNIAL STATEMENT 2010-03-01
101026000330 2010-10-26 CERTIFICATE OF AMENDMENT 2010-10-26
040323002337 2004-03-23 BIENNIAL STATEMENT 2004-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State