AUTEL US INC.

Headquarter

Company Details

Name:	AUTEL US INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 May 2011 (14 years ago)
Entity Number:	4092164
County:	Nassau
Place of Formation:	New York
Address:	36 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code:	11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AUTEL US INC.	000-527-966	Alabama
Headquarter of	AUTEL US INC.	2763834	CONNECTICUT
Headquarter of	AUTEL US INC.	20181596521	COLORADO
Headquarter of	AUTEL US INC.	5490153	IDAHO
Headquarter of	AUTEL US INC.	0996627	KENTUCKY
Headquarter of	AUTEL US INC.	CORP_71746925	ILLINOIS
Headquarter of	AUTEL US INC.	CORP_73057191	ILLINOIS
Headquarter of	AUTEL US INC.	758ab3e7-7a73-ea11-9197-00155d32b905	MINNESOTA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

AUTEL US INC 401(K) PROFIT SHARING PLAN & TRUST

2021

452320063

2022-06-10

AUTEL US INC

102

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	811110
Sponsor’s telephone number	6319232620
Plan sponsor’s address	36 HARBOUR PARK DR, PORT WASHINGTON, NY, 11050

Signature of

Role	Plan administrator
Date	2022-06-10
Name of individual signing	EDWARD ROJAS

AUTEL US INC 401(K) PROFIT SHARING PLAN & TRUST

2020

452320063

2021-04-26

AUTEL US INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	811110
Sponsor’s telephone number	6319232620
Plan sponsor’s address	175 CENTRAL AVE STE 200, FARMINGDALE, NY, 11735

Signature of

Role	Plan administrator
Date	2021-04-26
Name of individual signing	EDWARD ROJAS

AUTEL US INC 401(K) PROFIT SHARING PLAN & TRUST

2019

452320063

2020-05-28

AUTEL US INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	811110
Sponsor’s telephone number	6319232620
Plan sponsor’s address	175 CENTRAL AVE STE 200, FARMINGDALE, NY, 11735

Signature of

Role	Plan administrator
Date	2020-05-28
Name of individual signing	EDWARD ROJAS

AUTEL US INC. 401 K PROFIT SHARING PLAN TRUST

2018

452320063

2019-06-13

AUTEL US INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	811110
Sponsor’s telephone number	6319232620
Plan sponsor’s address	175 CENTRAL AVE STE 200, FARMINGDALE, NY, 11735

Plan administrator’s name and address

Administrator’s EIN	264477125
Plan administrator’s name	401K GENERATION
Plan administrator’s address	195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number	8669985879

Signature of

Role	Plan administrator
Date	2019-06-13
Name of individual signing	EDWARD ROJAS

AUTEL US INC. 401 K PROFIT SHARING PLAN TRUST

2017

452320063

2018-05-10

AUTEL US INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	811110
Sponsor’s telephone number	6319232620
Plan sponsor’s address	175 CENTRAL AVE STE 200, FARMINGDALE, NY, 11735

Signature of

Role	Plan administrator
Date	2018-05-10
Name of individual signing	EDWARD ROJAS

DOS Process Agent

Name	Role	Address
AUTEL. US INC.	DOS Process Agent	36 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050

Chief Executive Officer

Name	Role	Address
HONGJING LI	Chief Executive Officer	36 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050

History

Start date	End date	Type	Value
2023-08-11	2023-08-11	Address	175 CENTRAL AVE, STE. 200, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-08-11	2023-08-11	Address	36 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2023-08-11	2023-08-11	Address	175 CENTRAL AVE., STE. 200, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-01	2023-08-11	Address	175 CENTRAL AVE., STE. 200, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-05-01	Address	175 CENTRAL AVE., STE. 200, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-05-01	Address	175 CENTRAL AVE, STE. 200, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-05-01	Address	36 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-08-11	Address	36 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-08-11	Address	36 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2022-06-03	2022-06-03	Address	175 CENTRAL AVE., STE. 200, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2022-06-03	2023-05-01	Address	36 harbor park dr., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2022-06-03	2023-05-01	Address	36 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2022-06-03	2022-06-03	Address	175 CENTRAL AVE, STE. 200, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2022-06-03	2022-06-03	Address	36 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2022-06-03	2023-05-01	Address	175 CENTRAL AVE., STE. 200, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2022-06-02	2023-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-20	2022-06-03	Address	36 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2022-01-20	2022-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-20	2022-01-20	Address	36 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2022-01-20	2022-01-20	Address	175 CENTRAL AVE, STE. 200, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2022-01-20	2022-06-03	Address	175 CENTRAL AVE., STE. 200, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2022-01-20	2022-06-03	Address	175 CENTRAL AVE, STE. 200, FARMINGDALE, NY, 11735 (Type of address: Service of Process)
2022-01-20	2022-01-20	Address	175 CENTRAL AVE., STE. 200, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2022-01-20	2022-06-03	Address	175 CENTRAL AVE, STE. 200, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2017-10-10	2022-01-20	Address	175 CENTRAL AVE., STE. 200, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2015-12-11	2022-01-20	Address	175 CENTRAL AVE., STE. 200, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2013-06-14	2017-10-10	Address	116 SPRING ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2013-06-14	2017-10-10	Address	116 SPRING ROAD, HUNTINTON, NY, 11743, USA (Type of address: Principal Executive Office)
2011-05-10	2022-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-05-10	2015-12-11	Address	116 SPRING ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230811001235	2023-08-11	CERTIFICATE OF AMENDMENT	2023-08-11
230501000872	2023-05-01	BIENNIAL STATEMENT	2023-05-01
220603000120	2022-06-02	CERTIFICATE OF CHANGE BY ENTITY	2022-06-02
220120000749	2022-01-20	AMENDMENT TO BIENNIAL STATEMENT	2022-01-20
210629001127	2021-06-29	BIENNIAL STATEMENT	2021-06-29
190501060583	2019-05-01	BIENNIAL STATEMENT	2019-05-01
171010006257	2017-10-10	BIENNIAL STATEMENT	2017-05-01
151211000351	2015-12-11	CERTIFICATE OF CHANGE	2015-12-11
130614002029	2013-06-14	BIENNIAL STATEMENT	2013-05-01
110510000245	2011-05-10	CERTIFICATE OF INCORPORATION	2011-05-10

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

AUTEL US INC.

Company Details

Links between entities

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address