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ATLANTIC AUTO GLASS INC.

Company Details

Name: ATLANTIC AUTO GLASS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2006 (19 years ago)
Entity Number: 3304305
County: Suffolk
Place of Formation: New York
Address: PO BOX 228, HOLBROOK, NY, United States, 11741
Address ZIP Code: 11741
Principal Address: 121 ALDER DRIVE, MASTIC BEACH, NY, United States, 11951
Principal Address ZIP Code: 11951

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
ATLANTIC AUTO GLASS, INC. 401(K) PROFIT SHARING PLAN 2023 204109333 2024-09-02 ATLANTIC AUTO GLASS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811120
Sponsor’s telephone number 6315052222
Plan sponsor’s address 15 FROWEIN ROAD, BUILDING C2, CENTER MORICHES, NY, 11934

Signature of
Role Plan administrator
Date 2024-09-02
Name of individual signing NICK RICE
ATLANTIC AUTO GLASS, INC. 401(K) PROFIT SHARING PLAN 2022 204109333 2023-09-19 ATLANTIC AUTO GLASS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811120
Sponsor’s telephone number 6313953500
Plan sponsor’s address 15 FROWEIN ROAD, BUILDING C2, CENTER MORICHES, NY, 11934

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing NICK RICE
ATLANTIC AUTO GLASS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 204109333 2021-06-10 ATLANTIC AUTO GLASS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811120
Sponsor’s telephone number 6313953500
Plan sponsor’s address 15 FROWEIN ROAD, BLDG. C2, CENTER MORICHES, NY, 11934

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing EDWARD ROJAS
ATLANTIC AUTO GLASS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 204109333 2020-08-03 ATLANTIC AUTO GLASS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811120
Sponsor’s telephone number 6313953500
Plan sponsor’s address 15 FROWEIN ROAD, BLDG. C2, CENTER MORICHES, NY, 11934

Signature of
Role Plan administrator
Date 2020-08-03
Name of individual signing EDWARD ROJAS
ATLANTIC AUTO GLASS 401(K) PROFIT SHARING PLAN 2018 204109333 2019-10-14 ATLANTIC AUTO GLASS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811120
Sponsor’s telephone number 6314287104
Plan sponsor’s address 15 FROWEIN ROAD, BUILDING C2, CENTER MORICHES, NY, 11934

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing GEORGE CERMAK
ATLANTIC AUTO GLASS 401(K) PROFIT SHARING PLAN 2017 204109333 2018-09-25 ATLANTIC AUTO GLASS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811120
Sponsor’s telephone number 6314287104
Plan sponsor’s address 15 FROWEIN ROAD, BUILDING C2, CENTER MORICHES, NY, 11934

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing GEORGE CERMAK
ATLANTIC AUTO GLASS 401(K) PROFIT SHARING PLAN 2016 204109333 2017-10-13 ATLANTIC AUTO GLASS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811120
Sponsor’s telephone number 6314287104
Plan sponsor’s address 15 FROWEIN ROAD, BUILDING C2, CENTER MORICHES, NY, 11934

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing GEORGE CERMAK
ATLANTIC AUTO GLASS 401(K) PROFIT SHARING PLAN 2015 204109333 2016-10-17 ATLANTIC AUTO GLASS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811120
Sponsor’s telephone number 6314287104
Plan sponsor’s address 15 FROWEIN ROAD, BUILDING C2, CENTER MORICHES, NY, 11934

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing GEORGE CERMAK

DOS Process Agent

Name Role Address
ATLANTIC AUTO GLASS INC. DOS Process Agent PO BOX 228, HOLBROOK, NY, United States, 11741

Agent

Name Role Address
RICHARD A ZIEGLER Agent 1040 MAN INC., 944-A MONTAUK HIGHWAY, SHIRLEY, NY, 11967

Chief Executive Officer

Name Role Address
GEORGE CERMAK Chief Executive Officer PO BOX 228, HOLBROOK, NY, United States, 11741

History

Start date End date Type Value
2009-09-30 2010-07-19 Address PO BOX 228, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2008-03-28 2009-09-30 Address PO BOX 228, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2006-01-11 2021-01-21 Address PO BOX 228, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
2006-01-11 2024-07-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210121060628 2021-01-21 BIENNIAL STATEMENT 2020-01-01
140304002345 2014-03-04 BIENNIAL STATEMENT 2014-01-01
120323002561 2012-03-23 BIENNIAL STATEMENT 2012-01-01
100719002068 2010-07-19 AMENDMENT TO BIENNIAL STATEMENT 2010-01-01
100204002673 2010-02-04 BIENNIAL STATEMENT 2010-01-01
090930002850 2009-09-30 AMENDMENT TO BIENNIAL STATEMENT 2008-01-01
080328002244 2008-03-28 BIENNIAL STATEMENT 2008-01-01
060111000377 2006-01-11 CERTIFICATE OF INCORPORATION 2006-01-11

Related by officers

RICHARD A ZIEGLER

PINEWOOD DRIVE LLC 1040MAN INC. VERSA PLACE CORP.

GEORGE CERMAK

AUTO GLASS DEPOT, INC.

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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