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  5. AERO DRIVE-IN, INC.

AERO DRIVE-IN, INC.

Company Details

Name: AERO DRIVE-IN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1949 (75 years ago)
Entity Number: 63677
ZIP code: 14052
County: Erie
Place of Formation: New York
Address: 13665 SCHANG RD., EAST AURORA, NY, United States, 14052
Principal Address: 13665 SCHANG ROAD, EAST AURORA, NY, United States, 14052

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AERO DRIVE-IN, INC. 401(K) PLAN 2019 160737344 2020-02-13 AERO DRIVE-IN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-21
Business code 551112
Sponsor’s telephone number 7168649276
Plan sponsor’s address 13665 SCHANG ROAD, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2020-02-13
Name of individual signing STEPHEN VALENTINE
Role Employer/plan sponsor
Date 2020-02-13
Name of individual signing STEPHEN VALENTINE
AERO DRIVE-IN, INC. 401(K) PLAN 2018 160737344 2019-03-02 AERO DRIVE-IN, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-21
Business code 551112
Sponsor’s telephone number 7166833939
Plan sponsor’s address 3755 UNION ROAD, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2019-03-02
Name of individual signing STEPHEN VALENTINE
Role Employer/plan sponsor
Date 2019-03-02
Name of individual signing STEPHEN VALENTINE
AERO DRIVE-IN, INC. 401(K) PLAN 2017 160737344 2018-02-22 AERO DRIVE-IN, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-21
Business code 551112
Sponsor’s telephone number 7166833939
Plan sponsor’s address 3755 UNION ROAD, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2018-02-22
Name of individual signing STEPHEN VALENTINE
Role Employer/plan sponsor
Date 2018-02-22
Name of individual signing STEPHEN VALENTINE
AERO DRIVE-IN, INC. 401(K) PLAN 2016 160737344 2017-02-13 AERO DRIVE-IN, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-21
Business code 551112
Sponsor’s telephone number 7166833939
Plan sponsor’s address 3755 UNION ROAD, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2017-02-13
Name of individual signing STEPHEN J VALENTINE
Role Employer/plan sponsor
Date 2017-02-13
Name of individual signing STEPHEN J VALENTINE
AERO DRIVE-IN, INC. 401(K) PLAN 2015 160737344 2016-02-15 AERO DRIVE-IN, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-21
Business code 551112
Sponsor’s telephone number 7166833939
Plan sponsor’s address 3755 UNION ROAD, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2016-02-15
Name of individual signing STEPHEN VALENTINE
Role Employer/plan sponsor
Date 2016-02-15
Name of individual signing STEPHEN VALENTINE
AERO DRIVE-IN, INC. 401(K) PLAN 2014 160737344 2015-03-31 AERO DRIVE-IN, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-21
Business code 551112
Sponsor’s telephone number 7166833939
Plan sponsor’s address 3755 UNION ROAD, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2015-03-31
Name of individual signing STEPHEN VALENTINE
Role Employer/plan sponsor
Date 2015-03-31
Name of individual signing STEPHEN VALENTINE
AERO DRIVE-IN, INC. 401(K) PLAN 2013 160737344 2014-03-17 AERO DRIVE-IN, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-21
Business code 551112
Sponsor’s telephone number 7166833939
Plan sponsor’s address 3755 UNION ROAD, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2014-03-17
Name of individual signing STEPHEN VALENTINE
Role Employer/plan sponsor
Date 2014-03-17
Name of individual signing STEPHEN VALENTINE
AERO DRIVE-IN, INC. 401(K) PLAN 2012 160737344 2013-02-26 AERO DRIVE-IN, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-21
Business code 551112
Sponsor’s telephone number 7166833939
Plan sponsor’s address 3755 UNION ROAD, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2013-02-26
Name of individual signing STEPHEN J VALENTINE
Role Employer/plan sponsor
Date 2013-02-26
Name of individual signing STEPHEN J VALENTINE
AERO DRIVE-IN, INC. 401(K) PLAN 2011 160737344 2012-03-01 AERO DRIVE-IN, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-21
Business code 551112
Sponsor’s telephone number 7166833939
Plan sponsor’s address 3755 UNION ROAD, BUFFALO, NY, 14225

Plan administrator’s name and address
Administrator’s EIN 160737344
Plan administrator’s name AERO DRIVE-IN, INC.
Plan administrator’s address 3755 UNION ROAD, BUFFALO, NY, 14225
Administrator’s telephone number 7166833939

Signature of
Role Plan administrator
Date 2012-03-01
Name of individual signing STEPHEN VALENTINE
Role Employer/plan sponsor
Date 2012-03-01
Name of individual signing STEPHEN VALENTINE
AERO DRIVE-IN, INC. 401(K) PLAN 2010 160737344 2011-05-31 AERO DRIVE-IN, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-21
Business code 551112
Sponsor’s telephone number 7166833939
Plan sponsor’s address 3755 UNION ROAD, BUFFALO, NY, 14225

Plan administrator’s name and address
Administrator’s EIN 160737344
Plan administrator’s name AERO DRIVE-IN, INC.
Plan administrator’s address 3755 UNION ROAD, BUFFALO, NY, 14225
Administrator’s telephone number 7166833939

Signature of
Role Plan administrator
Date 2011-05-31
Name of individual signing STEPHEN VALENTINE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 13665 SCHANG RD., EAST AURORA, NY, United States, 14052

Chief Executive Officer

Name Role Address
STEPHEN J. VALENTINE Chief Executive Officer 13665 SCHANG ROAD, EAST AURORA, NY, United States, 14052

History

Start date End date Type Value
2015-09-28 2017-09-18 Address 3755 UNION ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer)
1993-07-13 2015-09-28 Address 3755 UNION ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer)
1993-07-13 2017-09-18 Address 3755 UNION ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Principal Executive Office)
1993-07-13 2017-05-02 Address 3755 UNION ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process)
1982-10-19 1993-07-13 Address & GOODYEAR, 1800 1 M&T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1982-10-19 1982-12-28 Shares Share type: PAR VALUE, Number of shares: 25000, Par value: 1
1949-09-27 1982-10-19 Address 197 DAVIDSON AVE., BUFFALO, NY, 14215, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190904061127 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170918006340 2017-09-18 BIENNIAL STATEMENT 2017-09-01
170502000695 2017-05-02 CERTIFICATE OF CHANGE 2017-05-02
150928006133 2015-09-28 BIENNIAL STATEMENT 2015-09-01
130919006280 2013-09-19 BIENNIAL STATEMENT 2013-09-01
110928002526 2011-09-28 BIENNIAL STATEMENT 2011-09-01
090902002262 2009-09-02 BIENNIAL STATEMENT 2009-09-01
070830003154 2007-08-30 BIENNIAL STATEMENT 2007-09-01
051108002326 2005-11-08 BIENNIAL STATEMENT 2005-09-01
030826002451 2003-08-26 BIENNIAL STATEMENT 2003-09-01

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.

STEPHEN J. VALENTINE

COVENTRY HOLDINGS COMPANY HOLIDAY DRIVE-IN, INC.

Related by address

13665 SCHANG RD., EAST AURORA, NY, United States, 14052

COVENTRY HOLDINGS COMPANY HOLIDAY DRIVE-IN, INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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