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  5. LEO KAYTES FORD INC.

LEO KAYTES FORD INC.

Company Details

Name: LEO KAYTES FORD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 1978 (47 years ago)
Entity Number: 476099
ZIP code: 10990
County: Orange
Place of Formation: New York
Address: 145 Route 94 South, Warwick, NY, United States, 10990
Principal Address: 50 HUDSON STREET, WARWICK, NY, United States, 10990

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
LEO KAYTES FORD, INC. 401(K) PROFIT SHARING PLAN 2013 132931174 2014-10-15 LEO KAYTES FORD, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441110
Sponsor’s telephone number 8459861131
Plan sponsor’s address 145 ROUTE 94 SOUTH, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing ADELE VAN HASTE
LEO KAYTES FORD, INC. 401(K) PROFIT SHARING PLAN 2013 132931174 2014-06-13 LEO KAYTES FORD, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441110
Sponsor’s telephone number 8459861131
Plan sponsor’s address 145 ROUTE 94 SOUTH, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing ADELE VAN HASTE
LEO KAYTES FORD, INC. 401(K) PROFIT SHARING PLAN 2012 132931174 2013-07-10 LEO KAYTES FORD, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441110
Sponsor’s telephone number 8459861131
Plan sponsor’s address 145 ROUTE 94 SOUTH, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing ADELE VAN HASTE

DOS Process Agent

Name Role Address
LEO KAYTES DOS Process Agent 145 Route 94 South, Warwick, NY, United States, 10990

Chief Executive Officer

Name Role Address
LEO KAYTES Chief Executive Officer 50 HUDSON STREET, WARWICK, NY, United States, 10990

History

Start date End date Type Value
2024-03-13 2024-03-13 Address 50 HUDSON STREET, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2023-02-20 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-20 2024-03-13 Address 145 Route 94 south, Warwick, NY, 10990, USA (Type of address: Service of Process)
2023-02-20 2023-02-20 Address 50 HUDSON STREET, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2023-02-20 2024-03-13 Address 50 HUDSON STREET, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2020-03-03 2023-02-20 Address 145 ROUTE 94 SOUTH, WARWICK, NY, 10990, USA (Type of address: Service of Process)
2010-06-09 2020-03-03 Address ROUTE 94 SOUTH, WARWICK, NY, 10990, USA (Type of address: Service of Process)
2010-06-09 2023-02-20 Address 50 HUDSON STREET, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2008-03-13 2010-06-09 Address ROUTE 94, PO BOX 660, WARWICK, NY, 10990, USA (Type of address: Service of Process)
2008-03-13 2010-06-09 Address 50 HUDSON ST, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240313001650 2024-03-13 BIENNIAL STATEMENT 2024-03-13
230220000939 2023-02-20 BIENNIAL STATEMENT 2022-03-01
200303061679 2020-03-03 BIENNIAL STATEMENT 2020-03-01
20140424075 2014-04-24 ASSUMED NAME CORP INITIAL FILING 2014-04-24
140422006396 2014-04-22 BIENNIAL STATEMENT 2014-03-01
120503002669 2012-05-03 BIENNIAL STATEMENT 2012-03-01
100609002481 2010-06-09 BIENNIAL STATEMENT 2010-03-01
080313002229 2008-03-13 BIENNIAL STATEMENT 2008-03-01
060404002806 2006-04-04 BIENNIAL STATEMENT 2006-03-01
040322002131 2004-03-22 BIENNIAL STATEMENT 2004-03-01

Related by officers

LEO KAYTES

KAYTES REALTY INC.

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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