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  5. HOLTZ HOUSE OF VEHICLES, INC.

HOLTZ HOUSE OF VEHICLES, INC.

Company Details

Name: HOLTZ HOUSE OF VEHICLES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jul 1977 (47 years ago)
Date of dissolution: 14 Feb 2018
Entity Number: 442462
ZIP code: 14602
County: Monroe
Place of Formation: New York
Principal Address: 20 CAIRN STREET, ROCHESTER, NY, United States, 14611
Address: P.O. BOX 20340, ROCHESTER, NY, United States, 14602

Shares Details

Shares issued 200

Share Par Value 1000

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHN HOLTZ PROFIT SHARING 401(K) PLAN 2012 161092190 2013-06-25 HOLTZ HOUSE OF VEHICLES, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-10-01
Business code 441110
Sponsor’s telephone number 5853341600
Plan sponsor’s address 3955 W HENRIETTA ROAD, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing JOHN HOLTZ
Role Employer/plan sponsor
Date 2013-06-25
Name of individual signing JOHN HOLTZ
THE JOHN HOLTZ LIFE INSURANCE PLAN 2011 161092190 2012-06-21 HOLTZ HOUSE OF VEHICLES, INC. 166
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1985-07-01
Business code 423100
Sponsor’s telephone number 5853340880
Plan sponsor’s mailing address P.O. BOX 20340, ROCHESTER, NY, 146233731
Plan sponsor’s address 3955 W HENRIETTA RD, ROCHESTER, NY, 146233731

Plan administrator’s name and address
Administrator’s EIN 161092190
Plan administrator’s name HOLTZ HOUSE OF VEHICLES, INC.
Plan administrator’s address P.O. BOX 20340, ROCHESTER, NY, 146233731
Administrator’s telephone number 5853340880

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing JOHN D. HOLTZ
Valid signature Filed with authorized/valid electronic signature
THE JOHN HOLTZ LIFE INSURANCE PLAN 2010 161092190 2011-11-22 HOLTZ HOUSE OF VEHICLES, INC. 229
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1985-07-01
Business code 423100
Sponsor’s telephone number 5853340880
Plan sponsor’s mailing address P.O. BOX 20340, ROCHESTER, NY, 146233731
Plan sponsor’s address 3955 W HENRIETTA RD, ROCHESTER, NY, 146233731

Plan administrator’s name and address
Administrator’s EIN 161092190
Plan administrator’s name HOLTZ HOUSE OF VEHICLES, INC.
Plan administrator’s address P.O. BOX 20340, ROCHESTER, NY, 146233731
Administrator’s telephone number 5853340880

Number of participants as of the end of the plan year
Active participants 167
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-11-22
Name of individual signing JOHN D. HOLTZ
Valid signature Filed with authorized/valid electronic signature
THE JOHN HOLTZ LIFE INSURANCE PLAN 2009 161092190 2010-12-17 HOLTZ HOUSE OF VEHICLES, INC. 229
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1985-07-01
Business code 423100
Sponsor’s telephone number 5853340880
Plan sponsor’s mailing address P.O. BOX 20340, ROCHESTER, NY, 146233731
Plan sponsor’s address 3955 W HENRIETTA RD, ROCHESTER, NY, 146233731

Plan administrator’s name and address
Administrator’s EIN 161092190
Plan administrator’s name HOLTZ HOUSE OF VEHICLES, INC.
Plan administrator’s address P.O. BOX 20340, ROCHESTER, NY, 146233731
Administrator’s telephone number 5853340880

Number of participants as of the end of the plan year
Active participants 229
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-12-17
Name of individual signing JOHN D. HOLTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-12-17
Name of individual signing JOHN D. HOLTZ
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 20340, ROCHESTER, NY, United States, 14602

Chief Executive Officer

Name Role Address
JOHN D. HOLTZ Chief Executive Officer P.O. BOX 20340, ROCHESTER, NY, United States, 14602

History

Start date End date Type Value
1993-02-24 2012-03-21 Address 3955 WEST HENRIETTA ROAD, ROCHESTER, NY, 14623, USA (Type of address: Principal Executive Office)
1990-01-19 1993-02-24 Address PO BOX 20340, ROCHESTER, NY, 14602, USA (Type of address: Service of Process)
1985-12-20 2009-03-12 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1985-12-20 1990-01-19 Address PO BOX 92815, ROCHESTER, NY, 14692, USA (Type of address: Service of Process)
1982-12-09 1985-12-20 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1982-12-09 1985-12-20 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1000
1977-07-22 1985-12-20 Address 3883 W. HENRIETTA RD., ROCHESTER, NY, 14623, USA (Type of address: Service of Process)
1977-07-22 1982-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180214000666 2018-02-14 CERTIFICATE OF DISSOLUTION 2018-02-14
130726002245 2013-07-26 BIENNIAL STATEMENT 2013-07-01
120321002897 2012-03-21 AMENDMENT TO BIENNIAL STATEMENT 2011-07-01
110803002806 2011-08-03 BIENNIAL STATEMENT 2011-07-01
20100929039 2010-09-29 ASSUMED NAME LLC INITIAL FILING 2010-09-29
090707002811 2009-07-07 BIENNIAL STATEMENT 2009-07-01
090312001010 2009-03-12 CERTIFICATE OF AMENDMENT 2009-03-12
070718003114 2007-07-18 BIENNIAL STATEMENT 2007-07-01
050909002228 2005-09-09 BIENNIAL STATEMENT 2005-07-01
030718002062 2003-07-18 BIENNIAL STATEMENT 2003-07-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

JOHN D. HOLTZ

HOLTZ DISTRIBUTING, INC. CAR KING, INC. 700 SUNRISE BLVD. LEASING INC. JOTRIC II ENTERPRISES, INC. BIG BEAR MANAGEMENT, INC.

Related by address

20 CAIRN STREET, ROCHESTER, NY, United States, 14611

CAR KING, INC. 700 SUNRISE BLVD. LEASING INC. T. BEE INC.

P.O. BOX 20340, ROCHESTER, NY, United States, 14602

HOLTZ DISTRIBUTING, INC. CAR KING, INC. MIRACLE HYUNDAI, INC T. BEE INC. HHOV ACQUISITION CORP. TRUCKS, TOYS & CARS, LLC

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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