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  5. AUTOTASK LLC

AUTOTASK LLC

Headquarter

Company Details

Name: AUTOTASK LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jun 2024 (6 months ago)
Entity Number: 7346680
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: AUTOTASK LLC
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Links between entities

Type Company Name Company Number State
Headquarter of AUTOTASK LLC, COLORADO 20141363070 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUTOTASK DENTAL 2013 201028604 2014-07-23 AUTOTASK 129
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-01-01
Business code 541519
Sponsor’s telephone number 5187203500
Plan sponsor’s mailing address 26 TECH VALLEY DRIVE, SUITE 2, EAST GREENBUSH, NY, 12061
Plan sponsor’s address 26 TECH VALLEY DRIVE, SUITE 2, EAST GREENBUSH, NY, 12061

Number of participants as of the end of the plan year
Active participants 141
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing SUSAN KIEPER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-16
Name of individual signing SUSAN KIEPER
Valid signature Filed with authorized/valid electronic signature
AUTOTASK MEDICAL 2013 201028604 2014-07-23 AUTOTASK 146
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2013-01-01
Business code 541519
Sponsor’s telephone number 5187203500
Plan sponsor’s mailing address 26 TECH VALLEY DRIVE, SUITE 2, EAST GREENBUSH, NY, 12061
Plan sponsor’s address 26 TECH VALLEY DRIVE, SUITE 2, EAST GREENBUSH, NY, 12061

Number of participants as of the end of the plan year
Active participants 146
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing SUSAN KIEPER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-10
Name of individual signing SUSAN KIEPER
Valid signature Filed with authorized/valid electronic signature
AUTOTASK LIFE, ADD, STD & LTD 2013 201028604 2014-07-23 AUTOTASK 149
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2013-01-01
Business code 541519
Sponsor’s telephone number 5187203500
Plan sponsor’s mailing address 26 TECH VALLEY DRIVE, SUITE 2, EAST GREENBUSH, NY, 12061
Plan sponsor’s address 26 TECH VALLEY DRIVE, SUITE 2, EAST GREENBUSH, NY, 12061

Number of participants as of the end of the plan year
Active participants 162
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing SUSAN KIEPER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-16
Name of individual signing SUSAN KIEPER
Valid signature Filed with authorized/valid electronic signature
AUTOTASK CORPORATION 2012 201028604 2013-12-10 AUTOTASK 38
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2012-01-01
Business code 541519
Plan sponsor’s mailing address 26 TECH VALLEY DR, EAST GREENBUSH, NY, 12061
Plan sponsor’s address 26 TECH VALLEY DR, EAST GREENBUSH, NY, 12061

Plan administrator’s name and address
Administrator’s EIN 201028604
Plan administrator’s name MORGAN LAYH
Plan administrator’s address 26 TECH VALLEY DR, EAST GREENBUSH, NY, 12061
Administrator’s telephone number 5187203500

Number of participants as of the end of the plan year
Active participants 37
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-12-10
Name of individual signing MORGAN LAYH
Valid signature Filed with authorized/valid electronic signature
AUTOTASK CORPORATION 2012 201028604 2013-10-21 AUTOTASK 132
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 5187203500
Plan sponsor’s mailing address 26 TECH VALLEY DR, EAST GREENBUSH, NY, 12061
Plan sponsor’s address 26 TECH VALLEY DR, EAST GREENBUSH, NY, 12061

Plan administrator’s name and address
Administrator’s EIN 201028604
Plan administrator’s name MORGAN LAYH
Administrator’s telephone number 5187203500

Number of participants as of the end of the plan year
Active participants 132

Signature of
Role Plan administrator
Date 2013-10-21
Name of individual signing MORGAN LAYH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-21
Name of individual signing MORGAN LAYH
Valid signature Filed with authorized/valid electronic signature
AUTOTASK CORPORATION 2012 201028604 2013-10-21 AUTOTASK 122
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 5187203500
Plan sponsor’s mailing address 26 TECH VALLEY DR, EAST GREENBUSH, NY, 12061
Plan sponsor’s address 26 TECH VALLEY DR, EAST GREENBUSH, NY, 12061

Plan administrator’s name and address
Administrator’s EIN 201028604
Plan administrator’s name MORGAN LAYH
Administrator’s telephone number 5187203500

Number of participants as of the end of the plan year
Active participants 143
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-10-21
Name of individual signing MORGAN LAYH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-21
Name of individual signing MORGAN LAYH
Valid signature Filed with authorized/valid electronic signature
AUTOTASK CORPORATION 2012 201028604 2013-10-21 AUTOTASK 122
File View Page
Three-digit plan number (PN) 701
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 5187203500
Plan sponsor’s mailing address 26 TECH VALLEY DR, EAST GREENBUSH, NY, 12061
Plan sponsor’s address 26 TECH VALLEY DR, EAST GREENBUSH, NY, 12061

Plan administrator’s name and address
Administrator’s EIN 201028604
Plan administrator’s name MORGAN LAYH
Administrator’s telephone number 5187203500

Number of participants as of the end of the plan year
Active participants 143
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-10-17
Name of individual signing MORGAN LAYH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-17
Name of individual signing MORGAN LAYH
Valid signature Filed with authorized/valid electronic signature
AUTOTASK CORPORATION 2012 201028604 2013-10-21 AUTOTASK 132
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 5187203500
Plan sponsor’s mailing address 26 TECH VALLEY DR, EAST GREENBUSH, NY, 12061
Plan sponsor’s address 26 TECH VALLEY DR, EAST GREENBUSH, NY, 12061

Plan administrator’s name and address
Administrator’s EIN 201028604
Plan administrator’s name MORGAN LAYH
Administrator’s telephone number 5187203500

Number of participants as of the end of the plan year
Active participants 132

Signature of
Role Plan administrator
Date 2013-10-16
Name of individual signing MORGAN LAYH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-16
Name of individual signing MORGAN LAYH
Valid signature Filed with authorized/valid electronic signature
DENTAL 2012 201028604 2013-10-21 AUTOTASK 238
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-07-01
Business code 541519
Sponsor’s telephone number 5187203500
Plan sponsor’s mailing address 26 TECH VALLEY DR, EAST GREENBUSH, NY, 12061
Plan sponsor’s address 26 TECH VALLEY DR, EAST GREENBUSH, NY, 12061

Plan administrator’s name and address
Administrator’s EIN 201028604
Plan administrator’s name MORGAN LAYH
Administrator’s telephone number 5187203500

Number of participants as of the end of the plan year
Active participants 242
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-10-16
Name of individual signing MORGAN LAYH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-16
Name of individual signing MORGAN LAYH
Valid signature Filed with authorized/valid electronic signature
AUTOTASK CORPORATION 2012 201028604 2013-11-18 AUTOTASK 134
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2012-09-01
Business code 541519
Sponsor’s telephone number 5187203500
Plan sponsor’s mailing address 26 TECH VALLEY DR, EAST GREENBUSH, NY, 12061
Plan sponsor’s address 26 TECH VALLEY DR, EAST GREENBUSH, NY, 12061

Plan administrator’s name and address
Administrator’s EIN 201028604
Plan administrator’s name MORGAN LAYH
Administrator’s telephone number 5187203500

Number of participants as of the end of the plan year
Active participants 145
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-11-18
Name of individual signing MORGAN LAYH
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
c t corporation system Agent 28 liberty street, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-07-26 2024-10-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-06-07 2024-07-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241022003703 2024-10-09 CERTIFICATE OF CHANGE BY ENTITY 2024-10-09
240726001223 2024-07-25 CERTIFICATE OF PUBLICATION 2024-07-25
240607000367 2024-06-04 APPLICATION OF AUTHORITY 2024-06-04

Related by officers

C/O C T CORPORATION SYSTEM

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c t corporation system

NYC ROOMS LLC REVELYST OPERATIONS LLC WNDRCO CAPITAL MANAGEMENT LLC UNIFIED ENTERPRISES NY 225 WEST 28TH STREET PROPERTY OWNER LLC MM MUSIC VENTURES LLC EMPIRE FREIGHT LOGISTICS, LLC PBD TRI-STATE LLC MAPLE DEVELOPMENT ASSOCIATES, LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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Date of last update: 18 Nov 2024

Sources: New York Secretary of State

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