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TRI-CITY AUTO RECOVERY, INC.

Headquarter

Company Details

Name: TRI-CITY AUTO RECOVERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1979 (45 years ago)
Entity Number: 598395
County: Schenectady
Place of Formation: New York
Address: 727 SARATOGA RD, BURNT HILLS, NY, United States, 12027
Address ZIP Code: 12027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRI-CITY AUTO RECOVERY, INC. 0826402 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TCAR RECOVERY REMARKETING 401 K PROFIT SHARING PLAN TRUST 2016 141620102 2017-06-20 TRI CITY AUTO RECOVERY INC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561490
Sponsor’s telephone number 5183466286
Plan sponsor’s address PO BOX 589, BURNT HILLS, NY, 120270589

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing BRIAN DUNLEAVY
TCAR RECOVERY REMARKETING 401 K PROFIT SHARING PLAN TRUST 2015 141620102 2016-06-14 TRI CITY AUTO RECOVERY INC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561490
Sponsor’s telephone number 5183466286
Plan sponsor’s address PO BOX 589, BURNT HILLS, NY, 120270589

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing BRIAN DUNLEAVY
TCAR RECOVERY REMARKETING 401 K PROFIT SHARING PLAN TRUST 2014 141620102 2015-05-20 TRI CITY AUTO RECOVERY INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561490
Sponsor’s telephone number 5183466286
Plan sponsor’s address PO BOX 589, BURNT HILLS, NY, 120270589

Signature of
Role Plan administrator
Date 2015-05-20
Name of individual signing BRIAN DUNLEAVY
TCAR RECOVERY REMARKETING 401 K PROFIT SHARING PLAN TRUST 2013 141620102 2014-06-20 TRI CITY AUTO RECOVERY INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561490
Sponsor’s telephone number 5183466286
Plan sponsor’s address PO BOX 589, BURNT HILLS, NY, 120270589

Signature of
Role Plan administrator
Date 2014-06-20
Name of individual signing BRIAN DUNLEAVY
TCAR RECOVERY REMARKETING 401 K PROFIT SHARING PLAN TRUST 2012 141620102 2013-06-28 TRI CITY AUTO RECOVERY INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561490
Sponsor’s telephone number 5183466286
Plan sponsor’s address PO BOX 589, BURNT HILLS, NY, 120270589

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing TRI CITY AUTO RECOVERY INC
TCAR RECOVERY REMARKETING 401 K PROFIT SHARING PLAN TRUST 2011 141620102 2012-07-06 TRI CITY AUTO RECOVERY INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561490
Sponsor’s telephone number 5183466286
Plan sponsor’s address PO BOX 589, BURNT HILLS, NY, 120270589

Plan administrator’s name and address
Administrator’s EIN 141620102
Plan administrator’s name TRI CITY AUTO RECOVERY INC
Plan administrator’s address PO BOX 589, BURNT HILLS, NY, 120270589
Administrator’s telephone number 5183466286

Signature of
Role Plan administrator
Date 2012-07-06
Name of individual signing TRI CITY AUTO RECOVERY INC
TCAR RECOVERY REMARKETING 401 K PROFIT SHARING PLAN TRUST 2010 141620102 2011-06-03 TRI CITY AUTO RECOVERY INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561490
Sponsor’s telephone number 5183466286
Plan sponsor’s address PO BOX 589, BURNT HILLS, NY, 12027

Plan administrator’s name and address
Administrator’s EIN 141620102
Plan administrator’s name TRI CITY AUTO RECOVERY INC
Plan administrator’s address PO BOX 589, BURNT HILLS, NY, 12027
Administrator’s telephone number 5183466286

Signature of
Role Plan administrator
Date 2011-06-03
Name of individual signing TRI CITY AUTO RECOVERY INC
TCAR RECOVERY REMARKETING 2009 141620102 2010-07-21 TRI CITY AUTO RECOVERY INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561490
Sponsor’s telephone number 5183466286
Plan sponsor’s address PO BOX 589, BURNT HILLS, NY, 12027

Plan administrator’s name and address
Administrator’s EIN 141620102
Plan administrator’s name TRI CITY AUTO RECOVERY INC
Plan administrator’s address PO BOX 589, BURNT HILLS, NY, 12027
Administrator’s telephone number 5183466286

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing TRI CITY AUTO RECOVERY INC

Chief Executive Officer

Name Role Address
CHRIS DUNLEAVY Chief Executive Officer P.O. BOX 589, BURNT HILLS, NY, United States, 12027

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 727 SARATOGA RD, BURNT HILLS, NY, United States, 12027

History

Start date End date Type Value
2001-11-19 2009-11-20 Address 309 UNION ST, SCHENECTADY, NY, 12305, 1156, USA (Type of address: Principal Executive Office)
1995-06-13 2009-11-20 Address P.O. BOX 992, SCHENECTADY, NY, 12301, 0992, USA (Type of address: Chief Executive Officer)
1995-06-13 2001-11-19 Address 309 UNION STREET, SCHENECTADY, NY, 12305, 1156, USA (Type of address: Principal Executive Office)
1995-06-13 2009-11-20 Address 309 UNION STREET, SCHENECTADY, NY, 12305, 1156, USA (Type of address: Service of Process)
1979-12-27 1995-06-13 Address 243 STATE ST, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191202060972 2019-12-02 BIENNIAL STATEMENT 2019-12-01
190326060323 2019-03-26 BIENNIAL STATEMENT 2017-12-01
140127002070 2014-01-27 BIENNIAL STATEMENT 2013-12-01
111219002246 2011-12-19 BIENNIAL STATEMENT 2011-12-01
091120002208 2009-11-20 BIENNIAL STATEMENT 2007-12-01
031121002602 2003-11-21 BIENNIAL STATEMENT 2003-12-01
011119002331 2001-11-19 BIENNIAL STATEMENT 2001-12-01
000112002854 2000-01-12 BIENNIAL STATEMENT 1999-12-01
971202002177 1997-12-02 BIENNIAL STATEMENT 1997-12-01
950613002022 1995-06-13 BIENNIAL STATEMENT 1993-12-01

Related by officers

CHRIS DUNLEAVY

309 PROPERTIES INC. DUNLEAVY REALTY GROUP, INC. SBCD SAFETY GROUP INC. TCAR, INC. DUNLEAVY BUSINESS GROUP, INC.

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.

Related by address

727 SARATOGA RD, BURNT HILLS, NY, United States, 12027

DUNLEAVY REALTY GROUP, INC. TCAR, INC. DUNLEAVY BUSINESS GROUP, INC.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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