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  5. CERTIFIED AUTO OUTLET, INC.

CERTIFIED AUTO OUTLET, INC.

Company Details

Name: CERTIFIED AUTO OUTLET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 1997 (27 years ago)
Entity Number: 2165624
ZIP code: 13820
County: Otsego
Place of Formation: New York
Address: 5244 State Hwy 23, Oneonta, NY, United States, 13820
Principal Address: 19 BLOOM STREET, P.O. BOX 323, GILBERTSVILLE, NY, United States, 13776

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
CERTIFIED AUTO OUTLET, INC. 401(K) PROFIT SHARING PLAN 2023 161532818 2024-06-12 CERTIFIED AUTO OUTLET, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441120
Sponsor’s telephone number 6074332366
Plan sponsor’s address 5244 STATE HIGHWAY 23, ONEONTA, NY, 13820

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing MARK TALBOT
CERTIFIED AUTO OUTLET, INC. 401(K) PROFIT SHARING PLAN 2022 161532818 2023-05-17 CERTIFIED AUTO OUTLET, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441120
Sponsor’s telephone number 6074332366
Plan sponsor’s address 5244 STATE HIGHWAY 23, ONEONTA, NY, 13820

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing MARK TALBOT
CERTIFIED AUTO OUTLET, INC. 401(K) PROFIT SHARING PLAN 2021 161532818 2022-04-29 CERTIFIED AUTO OUTLET, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441120
Sponsor’s telephone number 6074332366
Plan sponsor’s address 5244 STATE HIGHWAY 23, ONEONTA, NY, 13820

Signature of
Role Plan administrator
Date 2022-04-29
Name of individual signing MARK TALBOT
CERTIFIED AUTO OUTLET, INC. 401(K) PROFIT SHARING PLAN 2020 161532818 2021-06-02 CERTIFIED AUTO OUTLET, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441120
Sponsor’s telephone number 6074332366
Plan sponsor’s address 5244 STATE HIGHWAY 23, ONEONTA, NY, 13820

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing MARK TALBOT
CERTIFIED AUTO OUTLET, INC. 401(K) PROFIT SHARING PLAN 2019 161532818 2020-07-15 CERTIFIED AUTO OUTLET, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441120
Sponsor’s telephone number 6074332366
Plan sponsor’s address 5244 STATE HIGHTWAY 23, ONEONTA, NY, 13820

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing MARK TALBOT
CERTIFIED AUTO OUTLET, INC. 401(K) PROFIT SHARING PLAN 2018 161532818 2019-07-19 CERTIFIED AUTO OUTLET, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441120
Sponsor’s telephone number 6074332366
Plan sponsor’s address 5244 STATE HIGHTWAY 23, ONEONTA, NY, 13820

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing MARK TALBOT
CERTIFIED AUTO OUTLET, INC. 401(K) PROFIT SHARING PLAN 2017 161532818 2018-10-10 CERTIFIED AUTO OUTLET, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441120
Sponsor’s telephone number 6074332366
Plan sponsor’s address 5244 STATE HIGHTWAY 23, ONEONTA, NY, 13820

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing TALBOT MARK
CERTIFIED AUTO OUTLET, INC. 401(K) PROFIT SHARING PLAN 2016 161532818 2017-10-11 CERTIFIED AUTO OUTLET 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441120
Sponsor’s telephone number 6074332366
Plan sponsor’s address 5244 STATE HIGHWAY 23, ONEONTA, NY, 13820

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing TALBOT MARK
Role Employer/plan sponsor
Date 2017-10-09
Name of individual signing TALBOT MARK
CERTIFIED AUTO OUTLET, INC. 401(K) PROFIT SHARING PLAN 2015 161532818 2016-09-16 CERTIFIED AUTO OUTLET 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441120
Sponsor’s telephone number 6074332366
Plan sponsor’s address 5244 STATE HIGHWAY 23, ONEONTA, NY, 13820

Signature of
Role Plan administrator
Date 2016-09-16
Name of individual signing MARK TALBOT
Role Employer/plan sponsor
Date 2016-09-16
Name of individual signing MARK TALBOT
CERTIFIED AUTO OUTLET, INC. 401(K) PROFIT SHARING PLAN 2014 161532818 2015-09-16 CERTIFIED AUTO OUTLET 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441120
Sponsor’s telephone number 6074332366
Plan sponsor’s address 5244 STATE HIGHWAY 23, ONEONTA, NY, 13820

Signature of
Role Plan administrator
Date 2015-09-16
Name of individual signing MARK TALBOT
Role Employer/plan sponsor
Date 2015-09-16
Name of individual signing MARK TALBOT

DOS Process Agent

Name Role Address
DENISE WIST DOS Process Agent 5244 State Hwy 23, Oneonta, NY, United States, 13820

Chief Executive Officer

Name Role Address
MARK TALBOT Chief Executive Officer 19 BLOOM STREET, PO BOX 323, GILBERTSVILLE, NY, United States, 13776

History

Start date End date Type Value
2022-04-27 2023-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-14 2022-04-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-08-04 2019-02-20 Address 158 MYERS MILL ROAD, NEW LISBON, NY, 13415, USA (Type of address: Chief Executive Officer)
1997-07-25 2021-07-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210719001006 2021-07-19 BIENNIAL STATEMENT 2021-07-19
190220002040 2019-02-20 BIENNIAL STATEMENT 2017-07-01
051109002961 2005-11-09 BIENNIAL STATEMENT 2005-07-01
030716002789 2003-07-16 BIENNIAL STATEMENT 2003-07-01
010717002517 2001-07-17 BIENNIAL STATEMENT 2001-07-01
990804002192 1999-08-04 BIENNIAL STATEMENT 1999-07-01
970725000427 1997-07-25 CERTIFICATE OF INCORPORATION 1997-07-25

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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