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BOHEMIA AUTO GROUP, INC.

Company Details

Name: BOHEMIA AUTO GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Nov 1999 (25 years ago)
Entity Number: 2444872
County: Suffolk
Date of dissolution: 19 Sep 2013
Place of Formation: Delaware
Principal Address: 4825 SUNRISE HWY, BOHEMIA, NY, United States, 11716
Principal Address ZIP Code: 11716
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOHEMIA AUTO GROUP 401(K) PLAN 2012 113513423 2013-06-13 BOHEMIA AUTO GROUP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441110
Sponsor’s telephone number 5165893100
Plan sponsor’s address 4825 SUNRISE HWY, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2013-06-13
Name of individual signing PATRICIA ROSTRON
BOHEMIA AUTO GROUP 401(K) PLAN 2011 113513423 2012-06-28 BOHEMIA AUTO GROUP 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441110
Sponsor’s telephone number 5165893100
Plan sponsor’s address 4825 SUNRISE HWY, BOHEMIA, NY, 11716

Plan administrator’s name and address

Administrator’s EIN 113513423
Plan administrator’s name BOHEMIA AUTO GROUP
Plan administrator’s address 4825 SUNRISE HWY, BOHEMIA, NY, 11716
Administrator’s telephone number 5165893100

Signature of

Role Plan administrator
Date 2012-06-28
Name of individual signing PATRICIA ROSTRON
BOHEMIA AUTO GROUP 401(K) PLAN 2010 113513423 2011-06-10 BOHEMIA AUTO GROUP 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441110
Sponsor’s telephone number 5165893100
Plan sponsor’s address 4825 SUNRISE HWY, BOHEMIA, NY, 11716

Plan administrator’s name and address

Administrator’s EIN 113513423
Plan administrator’s name BOHEMIA AUTO GROUP
Plan administrator’s address 4825 SUNRISE HWY, BOHEMIA, NY, 11716
Administrator’s telephone number 5165893100

Signature of

Role Plan administrator
Date 2011-06-10
Name of individual signing PATRICIA ROSTRON

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PARTICK R. CASSINO Chief Executive Officer 4825 SUNRISE HWY, BOHEMIA, NY, United States, 11716

Filings

Filing Number Date Filed Type Effective Date
130919001065 2013-09-19 CERTIFICATE OF TERMINATION 2013-09-19
111122002092 2011-11-22 BIENNIAL STATEMENT 2011-11-01
091113002333 2009-11-13 BIENNIAL STATEMENT 2009-11-01
071123002451 2007-11-23 BIENNIAL STATEMENT 2007-11-01
060126002348 2006-01-26 BIENNIAL STATEMENT 2005-11-01
031202002530 2003-12-02 BIENNIAL STATEMENT 2003-11-01
991130000940 1999-11-30 APPLICATION OF AUTHORITY 1999-11-30

Date of last update: 12 Nov 2024

Sources: New York Secretary of State