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INDUSTRIAL TIRE SERVICE CORP.

Company Details

Name: INDUSTRIAL TIRE SERVICE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 2007 (18 years ago)
Date of dissolution: 01 Mar 2019
Entity Number: 3461043
ZIP code: 11729
County: Suffolk
Place of Formation: New York
Address: 49 EAST INDUSTRY COURT, DEER PARK, NY, United States, 11729

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
INDUSTRIAL TIRE SERVICE CORP. 401(K) PLAN & TRUST 2015 208365122 2017-01-23 INDUSTRIAL TIRE SERVICE CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441300
Sponsor’s telephone number 6312545200
Plan sponsor’s address 49E EAST INDUSTRIAL COURT, DEER PARK, NY, 11729

Signature of

Role Plan administrator
Date 2017-01-23
Name of individual signing RAYMOND RINFRET
INDUSTRIAL TIRE SERVICE CORP. 401(K) PLAN & TRUST 2014 208365122 2017-01-23 INDUSTRIAL TIRE SERVICE CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441300
Sponsor’s telephone number 6312545200
Plan sponsor’s address 49E EAST INDUSTRY COURT, DEER PARK, NY, 11729

Signature of

Role Plan administrator
Date 2017-01-23
Name of individual signing RAYMOND RINFRET

Chief Executive Officer

Name Role Address
JOHN V HEYMACH Chief Executive Officer 49 EAST INDUSTRY COURT, DEER PARK, NY, United States, 11729

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 49 EAST INDUSTRY COURT, DEER PARK, NY, United States, 11729

History

Start date End date Type Value
2008-12-30 2011-01-21 Address 49 EAST INDUSTRY CT, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2008-12-30 2011-01-21 Address 49 EAST INDUSTRY CT, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office)
2007-01-11 2011-01-21 Address 49E. EAST INDUSTRY COURT, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190301000403 2019-03-01 CERTIFICATE OF MERGER 2019-03-01
170105006551 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150114006832 2015-01-14 BIENNIAL STATEMENT 2015-01-01
130125002019 2013-01-25 BIENNIAL STATEMENT 2013-01-01
110121002463 2011-01-21 BIENNIAL STATEMENT 2011-01-01
081230002636 2008-12-30 BIENNIAL STATEMENT 2009-01-01
070111000566 2007-01-11 CERTIFICATE OF INCORPORATION 2007-01-11

Date of last update: 27 Nov 2024

Sources: New York Secretary of State