| Name: | KNIGHT AUTOMOTIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1955 (69 years ago) |
| Entity Number: | 105169 |
| ZIP code: | 31322 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 125 SUTTON LANE, POOLER, GA, United States, 31322 |
Shares Details
Shares issued 0
Share Par Value 75000
Type CAP
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7CUH2 | Active | Non-Manufacturer | 2015-04-23 | 2024-03-10 | No data | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | BRENDA IRELAND |
| Phone | +1 518-563-3200 |
| Fax | +1 518-563-0201 |
| Address | 383 ROUTE 3, PLATTSBURGH, NY, 12901 6518, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT AUTOMOTIVE, INC. 401(K) PLAN | 2021 | 141416130 | 2022-08-15 | KNIGHT AUTOMOTIVE, INC. | 41 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-08-15 |
| Name of individual signing | JACKIE LASHWAY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5185632000 |
| Plan sponsor’s mailing address | 383 ROUTE 3, PLATTSBURGH, NY, 12901 |
| Plan sponsor’s address | 383 ROUTE 3, PLATTSBURGH, NY, 12901 |
Plan administrator’s name and address
| Administrator’s EIN | 141416130 |
| Plan administrator’s name | KNIGHT AUTOMOTIVE, INC. |
| Plan administrator’s address | 383 ROUTE 3, PLATTSBURGH, NY, 12901 |
| Administrator’s telephone number | 5185632000 |
Number of participants as of the end of the plan year
| Active participants | 28 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 30 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-16 |
| Name of individual signing | RICHARD KNIGHT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5185632000 |
| Plan sponsor’s mailing address | 383 ROUTE 3, PLATTSBURGH, NY, 12901 |
| Plan sponsor’s address | 383 ROUTE 3, PLATTSBURGH, NY, 12901 |
Plan administrator’s name and address
| Administrator’s EIN | 141416130 |
| Plan administrator’s name | KNIGHT AUTOMOTIVE, INC. |
| Plan administrator’s address | 383 ROUTE 3, PLATTSBURGH, NY, 12901 |
| Administrator’s telephone number | 5185632000 |
Number of participants as of the end of the plan year
| Active participants | 27 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 19 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-08 |
| Name of individual signing | RICHARD KNIGHT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RICHARD A. KNIGHT, JR. | DOS Process Agent | 125 SUTTON LANE, POOLER, GA, United States, 31322 |
| Name | Role | Address |
|---|---|---|
| RICHARD A. KNIGHT JR. | Chief Executive Officer | 383 RTE 3, POOLER, GA, United States, 12901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 383 RTE 3, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 383 RTE 3, POOLER, GA, 12901, USA (Type of address: Chief Executive Officer) |
| 2023-01-10 | 2023-01-10 | Address | 383 RTE 3, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
| 2023-01-10 | 2023-10-03 | Address | 383 RTE 3, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
| 2023-01-10 | 2023-10-03 | Address | 125 sutton lane, POOLER, GA, 31322, USA (Type of address: Service of Process) |
| 2023-01-09 | 2023-10-03 | Shares | Share type: CAP, Number of shares: 0, Par value: 75000 |
| 2021-11-18 | 2023-01-09 | Shares | Share type: CAP, Number of shares: 0, Par value: 75000 |
| 2008-12-18 | 2023-01-10 | Address | 383 RT 3, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2003-09-30 | 2023-01-10 | Address | 383 RTE 3, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
| 1995-02-15 | 2003-09-30 | Address | 362 ROUTE 3, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003003968 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 230110000484 | 2023-01-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-09 |
| 211118000991 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 131115002119 | 2013-11-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 120905002295 | 2012-09-05 | BIENNIAL STATEMENT | 2011-10-01 |
| 091006002719 | 2009-10-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 081218002465 | 2008-12-18 | BIENNIAL STATEMENT | 2007-10-01 |
| 030930002743 | 2003-09-30 | BIENNIAL STATEMENT | 2003-10-01 |
| 011012002343 | 2001-10-12 | BIENNIAL STATEMENT | 2001-10-01 |
| 991021002629 | 1999-10-21 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
