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ABLE AUTO PARTS INC.

Company Details

Name: ABLE AUTO PARTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 1972 (53 years ago) (Companies founded in March 1972)
Date of dissolution: 01 Aug 2016
Entity Number: 325874
ZIP code: 10475 (Companies in Bronx, 10475)
County: Bronx
Place of Formation: New York
Address: PETER L HENDERSON, 3332 DELAVALL AVE, BRONX, NY, United States, 10475
Principal Address: 3332 DELAVALL AVE, BRONX, NY, United States, 10475

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
ABLE AUTO PARTS, INC. DEFINED BENEFIT PLAN 2012 132702268 2014-02-24 ABLE AUTO PARTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441300
Sponsor’s telephone number 7183241206
Plan sponsor’s address 3332 DELAVALL AVENUE, BRONX, NY, 10475

Signature of

Role Plan administrator
Date 2014-02-24
Name of individual signing WILLIAM HENDERSON
Role Employer/plan sponsor
Date 2014-02-24
Name of individual signing WILLIAM HENDERSON
ABLE AUTO PARTS, INC. DEFINED BENEFIT PLAN 2011 132702268 2013-02-26 ABLE AUTO PARTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441300
Sponsor’s telephone number 7183241206
Plan sponsor’s address 3332 DELAVALL AVENUE, BRONX, NY, 10475

Plan administrator’s name and address

Administrator’s EIN 132702268
Plan administrator’s name ABLE AUTO PARTS, INC.
Plan administrator’s address 3332 DELAVALL AVENUE, BRONX, NY, 10475
Administrator’s telephone number 7183241206

Signature of

Role Plan administrator
Date 2013-02-26
Name of individual signing WILLIAM H. HENDERSON
Role Employer/plan sponsor
Date 2013-02-26
Name of individual signing WILLIAM H. HENDERSON
ABLE AUTO PARTS, INC. DEFINED BENEFIT PLAN 2010 132702268 2012-08-02 ABLE AUTO PARTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441300
Sponsor’s telephone number 7183241206
Plan sponsor’s address 3332 DELAVALL AVENUE, BRONX, NY, 10475

Plan administrator’s name and address

Administrator’s EIN 132702268
Plan administrator’s name ABLE AUTO PARTS, INC.
Plan administrator’s address 3332 DELAVALL AVENUE, BRONX, NY, 10475
Administrator’s telephone number 7183241206

Signature of

Role Plan administrator
Date 2012-08-02
Name of individual signing WILLIAM H. HENDERSON
Role Employer/plan sponsor
Date 2012-08-02
Name of individual signing WILLIAM H. HENDERSON
ABLE AUTO PARTS, INC. DEFINED BENEFIT PLAN 2009 132702268 2011-03-24 ABLE AUTO PARTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441300
Sponsor’s telephone number 7183241206
Plan sponsor’s address 3332 DELAVALL AVENUE, BRONX, NY, 10475

Plan administrator’s name and address

Administrator’s EIN 132702268
Plan administrator’s name ABLE AUTO PARTS, INC.
Plan administrator’s address 3332 DELAVALL AVENUE, BRONX, NY, 10475
Administrator’s telephone number 7183241206

Signature of

Role Plan administrator
Date 2011-03-24
Name of individual signing PETER HENDERSON
Role Employer/plan sponsor
Date 2011-03-24
Name of individual signing PETER HENDERSON

Chief Executive Officer

Name Role Address
PETER L HENDERSON Chief Executive Officer 3332 DELAVALL AVE, BRONX, NY, United States, 10475

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PETER L HENDERSON, 3332 DELAVALL AVE, BRONX, NY, United States, 10475

History

Start date End date Type Value
2000-03-20 2004-03-10 Address 3332 DELAVALL AVE, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer)
2000-03-20 2004-03-10 Address 3332 DELAVALL AVE, BRONX, NY, 10475, USA (Type of address: Principal Executive Office)
1995-02-15 2000-03-20 Address 42-54 149TH ST, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
1995-02-15 2000-03-20 Address WILLIAM H HENDERSON, 3332 DELAVALL AVE, BRONX, NY, 10475, USA (Type of address: Principal Executive Office)
1995-02-15 2004-03-10 Address WILLIAM H. HENDERSON, 3332 DELAVALL AVE, BRONX, NY, 10475, USA (Type of address: Service of Process)
1972-03-20 1995-02-15 Address 839-2 NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160801000419 2016-08-01 CERTIFICATE OF DISSOLUTION 2016-08-01
140502002428 2014-05-02 BIENNIAL STATEMENT 2014-03-01
120412002768 2012-04-12 BIENNIAL STATEMENT 2012-03-01
20110929037 2011-09-29 ASSUMED NAME CORP INITIAL FILING 2011-09-29
100617002730 2010-06-17 BIENNIAL STATEMENT 2010-03-01
080303003328 2008-03-03 BIENNIAL STATEMENT 2008-03-01
060320002799 2006-03-20 BIENNIAL STATEMENT 2006-03-01
040310002113 2004-03-10 BIENNIAL STATEMENT 2004-03-01
020225002553 2002-02-25 BIENNIAL STATEMENT 2002-03-01
000320003719 2000-03-20 BIENNIAL STATEMENT 2000-03-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State