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  5. NEW COUNTRY MOTOR CAR GROUP, INC.

NEW COUNTRY MOTOR CAR GROUP, INC.

Company Details

Name: NEW COUNTRY MOTOR CAR GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 1986 (38 years ago)
Entity Number: 1106551
ZIP code: 12866
County: Saratoga
Address: 358 Broadway, Suite 403, Saratoga Springs, NY, United States, 12866
Principal Address: 358 BROADWAY, Suite 403, SARATOGA SPRINGS, NY, United States, 12866

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930071TNKJ1GNHM012 1106551 US-NY GENERAL ACTIVE 2015-01-07

Addresses
Legal C/O JONATHAN P. HARVEY LAW FIRM PLLC, 358 BROADWAY SUITE 404, Saratoga Springs, US-NY, US, 12866
Headquarters 358 Broadway, Suite 403, Saratoga Springs, US-NY, US, 12866

Registration details
Registration Date 2015-01-07
Last Update 2023-12-24
Status LAPSED
Next Renewal 2023-12-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1106551

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EURO MOTORCARS LIFE/ADD/STD PLAN 2022 141684418 2023-12-13 NEW COUNTRY MOTOR CAR GROUP 523
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2014-02-01
Business code 441110
Sponsor’s telephone number 5185847700
Plan sponsor’s DBA name EURO MOTORCARS
Plan sponsor’s mailing address 358 BROADWAY, SARATOGA SPRINGS, NY, 12866
Plan sponsor’s address 358 BROADWAY, SARATOGA SPRINGS, NY, 12866

Number of participants as of the end of the plan year
Active participants 527

Signature of
Role Plan administrator
Date 2023-12-13
Name of individual signing TODD KROLAK
Valid signature Filed with authorized/valid electronic signature
NEW COUNTRY MOTOR CAR GROUP HEALTH PLAN 2022 141684418 2023-12-15 NEW COUNTRY MOTOR CAR GROUP 558
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-03-01
Business code 441110
Sponsor’s telephone number 5185847700
Plan sponsor’s mailing address 358 BROADWAY, SARATOGA SPRINGS, NY, 12866
Plan sponsor’s address 358 BROADWAY, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2023-12-15
Name of individual signing TODD KROLAK
Valid signature Filed with authorized/valid electronic signature
EURO MOTOR CARS GROUP VISION PLAN 2021 141684418 2024-09-11 NEW COUNTRY MOTOR CAR GROUP 343
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2015-03-01
Business code 441110
Sponsor’s telephone number 5185847700
Plan sponsor’s mailing address 358 BROADWAY, SARATOGA SPRINGS, NY, 12866
Plan sponsor’s address 358 BROADWAY, SARATOGA SPRINGS, NY, 12866

Number of participants as of the end of the plan year
Active participants 321

Signature of
Role Plan administrator
Date 2024-09-11
Name of individual signing TODD KROLAK
Valid signature Filed with authorized/valid electronic signature
EURO MOTORCARS LIFE/ADD/STD PLAN 2021 141684418 2024-09-11 NEW COUNTRY MOTOR CAR GROUP 537
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2014-02-01
Business code 441110
Sponsor’s telephone number 5185847700
Plan sponsor’s mailing address 358 BROADWAY, SARATOGA SPRINGS, NY, 12866
Plan sponsor’s address 358 BROADWAY, SARATOGA SPRINGS, NY, 12866

Number of participants as of the end of the plan year
Active participants 523

Signature of
Role Plan administrator
Date 2024-09-11
Name of individual signing TODD KROLAK
Valid signature Filed with authorized/valid electronic signature
NEW COUNTRY MOTOR CAR GROUP HEALTH PLAN 2021 141684418 2022-09-13 NEW COUNTRY MOTOR CAR GROUP 947
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-03-01
Business code 441110
Sponsor’s telephone number 5185847700
Plan sponsor’s mailing address 358 BROADWAY, SARATOGA SPRINGS, NY, 12866
Plan sponsor’s address 358 BROADWAY, SARATOGA SPRINGS, NY, 12866

Number of participants as of the end of the plan year
Active participants 958

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing TODD KROLAK
Valid signature Filed with authorized/valid electronic signature
EURO MOTORCARS LIFE/ADD/STD PLAN 2021 141684418 2022-09-13 NEW COUNTRY MOTOR CAR GROUP 537
Three-digit plan number (PN) 505
Effective date of plan 2014-02-01
Business code 441110
Sponsor’s telephone number 5185847700
Plan sponsor’s DBA name EURO MOTORCARS
Plan sponsor’s mailing address 358 BROADWAY, SARATOGA SPRINGS, NY, 12866
Plan sponsor’s address 358 BROADWAY, SARATOGA SPRINGS, NY, 12866

Number of participants as of the end of the plan year
Active participants 523

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing TODD KROLAK
Valid signature Filed with authorized/valid electronic signature
EURO MOTORCARS LIFE/ADD/STD PLAN 2020 141684418 2021-09-20 NEW COUNTRY MOTOR CAR GROUP 539
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2014-02-01
Business code 441110
Sponsor’s telephone number 5185847700
Plan sponsor’s DBA name EURO MOTORCARS
Plan sponsor’s mailing address 358 BROADWAY, SARATOGA SPRINGS, NY, 12866
Plan sponsor’s address 358 BROADWAY, SARATOGA SPRINGS, NY, 12866

Number of participants as of the end of the plan year
Active participants 537

Signature of
Role Plan administrator
Date 2021-09-20
Name of individual signing TODD KROLAK
Valid signature Filed with authorized/valid electronic signature
NEW COUNTRY MOTOR CAR GROUP HEALTH PLAN 2020 141684418 2021-09-20 NEW COUNTRY MOTOR CAR GROUP 1809
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-03-01
Business code 441110
Sponsor’s telephone number 5185847700
Plan sponsor’s mailing address 358 BROADWAY, SARATOGA SPRINGS, NY, 12866
Plan sponsor’s address 358 BROADWAY, SARATOGA SPRINGS, NY, 12866

Number of participants as of the end of the plan year
Active participants 947

Signature of
Role Plan administrator
Date 2021-09-20
Name of individual signing TODD KROLAK
Valid signature Filed with authorized/valid electronic signature
NEW COUNTRY MOTOR CAR GROUP LIFE/ADD PLAN 2019 141684418 2020-09-04 NEW COUNTRY MOTOR CAR GROUP 1064
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2013-10-01
Business code 441110
Sponsor’s telephone number 5185847700
Plan sponsor’s mailing address 358 BROADWAY, SARATOGA SPRINGS, NY, 12866
Plan sponsor’s address 358 BROADWAY, SARATOGA SPRINGS, NY, 12866

Number of participants as of the end of the plan year
Active participants 965

Signature of
Role Plan administrator
Date 2020-09-04
Name of individual signing TODD KROLAK
Valid signature Filed with authorized/valid electronic signature
NEW COUNTRY MOTOR CAR COMPANY TELEMEDICINE PLAN 2019 141684418 2020-09-04 NEW COUNTRY MOTOR CAR GROUP 277
File View Page
Three-digit plan number (PN) 508
Effective date of plan 2018-03-01
Business code 444110
Sponsor’s telephone number 5185847700
Plan sponsor’s mailing address 358 BROADWAY, SARATOGA SPRINGS, NY, 128667102
Plan sponsor’s address 358 BROADWAY, SARATOGA SPRINGS, NY, 128667102

Number of participants as of the end of the plan year
Active participants 380

Signature of
Role Plan administrator
Date 2020-09-04
Name of individual signing TODD KROLAK
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
MICHAEL J CANTANUCCI Chief Executive Officer 358 BROADWAY, SUITE 403, SARATOGA SPRINGS, NY, United States, 12866

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 358 Broadway, Suite 403, Saratoga Springs, NY, United States, 12866

History

Start date End date Type Value
2024-08-14 2024-08-14 Address 358 BROADWAY, SUITE 403, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2024-08-14 2024-08-14 Address 358 BROADWAY SUITE 403, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2023-09-19 2024-08-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-08 2023-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-31 2023-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-27 2024-08-14 Address 358 Broadway, Suite 403, Saratoga Springs, NY, 12866, USA (Type of address: Service of Process)
2022-12-27 2024-08-14 Address 358 BROADWAY SUITE 403, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2022-12-27 2022-12-27 Address 358 BROADWAY SUITE 403, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2022-12-23 2023-08-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-28 2022-12-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240814000994 2024-08-14 BIENNIAL STATEMENT 2024-08-14
221227001831 2022-12-23 CERTIFICATE OF MERGER 2022-12-31
220803003288 2022-08-03 BIENNIAL STATEMENT 2022-08-01
201230000456 2020-12-30 CERTIFICATE OF MERGER 2020-12-30
200817060467 2020-08-17 BIENNIAL STATEMENT 2020-08-01
180828006124 2018-08-28 BIENNIAL STATEMENT 2018-08-01
160802006979 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140801007040 2014-08-01 BIENNIAL STATEMENT 2014-08-01
121227000601 2012-12-27 CERTIFICATE OF MERGER 2012-12-31
120808006637 2012-08-08 BIENNIAL STATEMENT 2012-08-01

Related by officers

MICHAEL J CANTANUCCI

NEW COUNTRY CHRYSLER-JEEP, INC. NEW LOUDON MOTOR CARS, INC. NEW COUNTRY BG, INC. NEW COUNTRY DODGE, INC. NEW COUNTRY DEVELOPMENT GROUP, INC. NEW COUNTRY IMPORTS, 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

358 Broadway, Suite 403, Saratoga Springs, NY, United States, 12866

50 KNOX, LLC

358 BROADWAY, Suite 403, SARATOGA SPRINGS, NY, United States, 12866

2 TIMBER BROOK DRIVE, LLC

Date of last update: 20 Dec 2024

Sources: New York Secretary of State

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