| Name: | SAGE PARTS PLUS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2000 (25 years ago) |
| Entity Number: | 2463790 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 30 HUB DRIVE, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Address: | 189 MILACRON DRIVE, SUITE A, FOUNTAIN INN, SC, United States, 29644 |
| Address ZIP Code: | 29644 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SAGE PARTS PLUS, INC. | 10227076 | Alaska |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAGE PARTS PLUS, INC. HEALTH AND WELFARE PLAN | 2013 | 113526918 | 2014-02-05 | SAGE PARTS PLUS, INC. | 234 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 247 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 441300 |
| Sponsor’s telephone number | 6315011300 |
| Plan sponsor’s mailing address | 30 HUB DRIVE, MELVILLE, NY, 11747 |
| Plan sponsor’s address | 30 HUB DRIVE, MELVILLE, NY, 11747 |
Plan administrator’s name and address
| Administrator’s EIN | 113526918 |
| Plan administrator’s name | SAGE PARTS PLUS, INC. |
| Plan administrator’s address | 30 HUB DRIVE, MELVILLE, NY, 11747 |
| Administrator’s telephone number | 6315011300 |
Number of participants as of the end of the plan year
| Active participants | 200 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 19 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 174 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 9 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | CATHERINE LUCARELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER PRATT | Chief Executive Officer | 30 HUB DRIVE, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 189 MILACRON DRIVE, SUITE A, FOUNTAIN INN, SC, United States, 29644 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 30 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-10-03 | Address | 30 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2024-01-23 | 2024-01-23 | Address | 30 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-10-03 | Address | 30 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2022-07-07 | 2022-07-07 | Address | 30 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2022-07-07 | 2024-01-23 | Address | 30 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2022-07-07 | 2024-01-23 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2022-07-07 | 2024-01-23 | Address | 30 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2020-03-11 | 2022-07-07 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2020-03-11 | 2022-07-07 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003000756 | 2024-09-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-30 |
| 240123000877 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 220707000727 | 2022-07-07 | AMENDMENT TO BIENNIAL STATEMENT | 2022-07-07 |
| 220124000729 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 200311000449 | 2020-03-11 | CERTIFICATE OF CHANGE | 2020-03-11 |
| 200130060249 | 2020-01-30 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-30533 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180322006315 | 2018-03-22 | BIENNIAL STATEMENT | 2018-01-01 |
| 160328006117 | 2016-03-28 | BIENNIAL STATEMENT | 2016-01-01 |
| 140131006117 | 2014-01-31 | BIENNIAL STATEMENT | 2014-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
