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AUTO OUTLETS USA, INC.

Company Details

Name: AUTO OUTLETS USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2015 (10 years ago) (Companies founded in February 2015)
Entity Number: 4704566
ZIP code: 14425 (Companies in Monroe, 14425)
County: Monroe
Place of Formation: New York
Address: 5671 WHISKEY HILL ROAD, Farmington, NY, United States, 14425
Principal Address: 5671 WHISKEY HILL RD, WOLCOTT, NY, United States, 14590

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
AUTO OUTLETS USA 401(K) PROFIT SHARING PLAN AND TRUST 2023 473029994 2024-07-24 AUTO OUTLETS USA, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441120
Sponsor’s telephone number 5859242277
Plan sponsor’s address 5763 DUKE OF GLOUCESTER WAY, FARMINGTON, NY, 14425

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL ST., WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing CHRISTOPHER HULSE
AUTO OUTLETS USA 401(K) PROFIT SHARING PLAN AND TRUST 2022 473029994 2023-07-18 AUTO OUTLETS USA, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441120
Sponsor’s telephone number 5859242277
Plan sponsor’s address 5763 DUKE OF GLOUCESTER WAY, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing CHRISTOPHER HULSE
AUTO OUTLETS USA 401(K) PROFIT SHARING PLAN AND TRUST 2021 473029994 2022-08-17 AUTO OUTLETS USA, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441120
Sponsor’s telephone number 5859242277
Plan sponsor’s address 5763 DUKE OF GLOUCESTER WAY, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2022-08-17
Name of individual signing CHRISTOPHER HULSE
AUTO OUTLETS USA 401(K) PROFIT SHARING PLAN AND TRUST 2020 473029994 2021-08-19 AUTO OUTLETS USA, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441120
Sponsor’s telephone number 5859242277
Plan sponsor’s address 5763 DUKE OF GLOUCESTER WAY, FARMINGTON, NY, 14425

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL ST., WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2021-08-19
Name of individual signing CHRISTOPHER HULSE
AUTO OUTLETS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 473029994 2020-07-22 AUTO OUTLETS USA INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441300
Sponsor’s telephone number 3156600080
Plan sponsor’s address 5671 WHISKEY HILL RD, WOLCOTT, NY, 145909379

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing ANTHONY DIMPERIO
AUTO OUTLETS USA INC 401 K PROFIT SHARING PLAN TRUST 2018 473029994 2019-06-18 AUTO OUTLETS USA INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441300
Sponsor’s telephone number 3156600080
Plan sponsor’s address 5671 WHISKEY HILL RD, WOLCOTT, NY, 145909379

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing JOHN IANNONE
AUTO OUTLETS USA INC 401 K PROFIT SHARING PLAN TRUST 2017 473029994 2018-07-25 AUTO OUTLETS USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441300
Sponsor’s telephone number 5856600080
Plan sponsor’s address 5671 WHISKEY HILL RD, WOLCOTT, NY, 145909379

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing AMY DRISCOLL
AUTO OUTLETS USA INC 401 K PROFIT SHARING PLAN TRUST 2016 473029994 2017-09-21 AUTO OUTLETS USA INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441300
Sponsor’s telephone number 3156600080
Plan sponsor’s address 5671 WHISKEY HILL ROAD, WOLCOTT, NY, 14590

Signature of
Role Plan administrator
Date 2017-09-21
Name of individual signing AMY DRISCOLL
AUTO OUTLETS USA INC 401 K PROFIT SHARING PLAN TRUST 2015 473029994 2016-09-27 AUTO OUTLETS USA INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441300
Sponsor’s telephone number 5856600080
Plan sponsor’s address 5669 WHISKEY HILL ROAD, WOLCOTT, NY, 14590

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing AMY DRISCOLL

DOS Process Agent

Name Role Address
JOHN IANNONE DOS Process Agent 5671 WHISKEY HILL ROAD, Farmington, NY, United States, 14425

Chief Executive Officer

Name Role Address
JOHN IANNONE Chief Executive Officer 5671 WHISKEY HILL RD, 124 COURTNEY DRIVE, FAIRPORT, NY, United States, 14450

History

Start date End date Type Value
2015-02-03 2023-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220518003020 2022-05-18 BIENNIAL STATEMENT 2021-02-01
190501002042 2019-05-01 BIENNIAL STATEMENT 2019-02-01
150203010444 2015-02-03 CERTIFICATE OF INCORPORATION 2015-02-03

Related by officers

JOHN IANNONE

J & R IANNONE, INC. J & J SERVICE CENTER INC. ADUSA, INC.

Related by address

5671 WHISKEY HILL RD, WOLCOTT, NY, United States, 14590

FERNANDEZ AUTOGROUP, INC.

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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