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MOREHEAD AUTO SALES, INC.

Company Details

Name: MOREHEAD AUTO SALES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1972 (52 years ago)
Entity Number: 243143
County: Orange
Address: 1000 Auto Park Place, Newburgh, NY, United States, 12550
Address ZIP Code: 12550
Principal Address: 1000 AUTO PARK PLACE, NEWBURGH, NY, United States, 12550
Principal Address ZIP Code: 12550

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOREHEAD AUTO SALES, INC. PROFIT SHARING PLAN 2023 141545453 2024-07-24 MOREHEAD AUTO SALES, INC. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-05-01
Business code 441110
Sponsor’s telephone number 8455613800
Plan sponsor’s address 1000 AUTO PARK PLACE, NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing JASON SILVER
MOREHEAD AUTO SALES, INC. PROFIT SHARING PLAN 2022 141545453 2023-07-21 MOREHEAD AUTO SALES, INC. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-05-01
Business code 441110
Sponsor’s telephone number 8455613800
Plan sponsor’s address 1000 AUTO PARK PLACE, NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2023-07-21
Name of individual signing JASON SILVER
MOREHEAD AUTO SALES, INC. PROFIT SHARING PLAN 2021 141545453 2022-07-25 MOREHEAD AUTO SALES, INC. 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-05-01
Business code 441110
Sponsor’s telephone number 8455613800
Plan sponsor’s address 1000 AUTO PARK PLACE, NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing JASON SILVER
MOREHEAD AUTO SALES, INC. PROFIT SHARING PLAN 2020 141545453 2021-06-03 MOREHEAD AUTO SALES, INC. 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-05-01
Business code 441110
Sponsor’s telephone number 8455613800
Plan sponsor’s address 1000 AUTO PARK PLACE, NEWBURGH, NY, 12560

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing JASON SILVER
MOREHEAD AUTO SALES, INC. PROFIT SHARING PLAN 2019 141545453 2020-07-21 MOREHEAD AUTO SALES, INC. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-05-01
Business code 441110
Sponsor’s telephone number 8455613800
Plan sponsor’s address 1000 AUTO PARK PLACE, NEWBURGH, NY, 12560

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing JASON SILVER
MOREHEAD AUTO SALES, INC. PROFIT SHARING PLAN 2018 141545453 2019-06-14 MOREHEAD AUTO SALES, INC. 84
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-05-01
Business code 441110
Sponsor’s telephone number 8455613800
Plan sponsor’s address 1000 AUTO PARK PLACE, NEWBURGH, NY, 12560

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing JASON SILVER
MOREHEAD AUTO SALES, INC. PROFIT SHARING PLAN 2017 141545453 2018-07-18 MOREHEAD AUTO SALES, INC. 96
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-05-01
Business code 441110
Sponsor’s telephone number 8455613800
Plan sponsor’s address 1000 AUTO PARK PLACE, NEWBURGH, NY, 12560

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing JASON SILVER
MOREHEAD AUTO SALES, INC. PROFIT SHARING PLAN 2013 141545453 2014-10-09 MOREHEAD AUTO SALES, INC. 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-05-01
Business code 441110
Sponsor’s telephone number 8455613800
Plan sponsor’s address 1000 AUTO PARK PLACE, NEWBURGH, NY, 12560

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing MAUREEN BIFOLOCO
MOREHEAD AUTO SALES, INC. PROFIT SHARING PLAN 2012 141545453 2013-05-07 MOREHEAD AUTO SALES, INC. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-05-01
Business code 441110
Sponsor’s telephone number 8455613800
Plan sponsor’s address 1000 AUTO PARK PLACE, NEWBURGH, NY, 12560

Signature of
Role Plan administrator
Date 2013-05-07
Name of individual signing TOM MOREHEAD
MOREHEAD AUTO SALES, INC. PROFIT SHARING PLAN 2011 141545453 2012-06-28 MOREHEAD AUTO SALES, INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-05-01
Business code 441110
Sponsor’s telephone number 8455613800
Plan sponsor’s address 1000 AUTO PARK PLACE, NEWBURGH, NY, 12550

Plan administrator’s name and address
Administrator’s EIN 141545453
Plan administrator’s name MOREHEAD AUTO SALES, INC.
Plan administrator’s address 1000 AUTO PARK PLACE, NEWBURGH, NY, 12550
Administrator’s telephone number 8455613800

Signature of
Role Plan administrator
Date 2012-06-27
Name of individual signing ROBERT MOREHEAD

DOS Process Agent

Name Role Address
MOREHEAD AUTO SALES, INC. DOS Process Agent 1000 Auto Park Place, Newburgh, NY, United States, 12550

Chief Executive Officer

Name Role Address
ROBERT J MOREHEAD Chief Executive Officer 1000 AUTO PARK PLACE, NEWBURGH, NY, United States, 12550

History

Start date End date Type Value
2024-09-04 2024-09-04 Address 1000 AUTO PARK PLACE, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2023-12-14 2024-09-04 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2023-02-09 2023-12-14 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2023-02-09 2024-09-04 Address 1000 AUTO PARK PLACE, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2023-02-09 2024-09-04 Address 1000 Auto Park Place, Newburgh, NY, 12550, USA (Type of address: Service of Process)
2023-02-09 2023-02-09 Address 1000 AUTO PARK PLACE, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2021-12-28 2023-02-09 Address 1000 AUTO PARK PLACE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2021-12-28 2023-02-09 Address 1000 AUTO PARK PLACE, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2021-12-28 2023-02-09 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2020-09-09 2021-12-28 Address 1000 AUTO PARK PLACE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904000820 2024-09-04 BIENNIAL STATEMENT 2024-09-04
230209001379 2023-02-09 BIENNIAL STATEMENT 2022-09-01
211228002888 2021-12-28 CERTIFICATE OF MERGER 2021-12-31
200909060662 2020-09-09 BIENNIAL STATEMENT 2020-09-01
180927006015 2018-09-27 BIENNIAL STATEMENT 2018-09-01
161018006349 2016-10-18 BIENNIAL STATEMENT 2016-09-01
141021006208 2014-10-21 BIENNIAL STATEMENT 2014-09-01
120514002119 2012-05-14 BIENNIAL STATEMENT 2010-09-01
020822002540 2002-08-22 BIENNIAL STATEMENT 2002-09-01
000907002220 2000-09-07 BIENNIAL STATEMENT 2000-09-01

Related by officers

No related officers

Related by address

1000 AUTO PARK PLACE, NEWBURGH, NY, United States, 12550

MOREHEAD PROPERTIES, INC. RLRJB ENTERPRISES, INC. RLRJB REALTY OF NORTHERN HUDSON VALLEY, L.L.C.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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