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PENN COLLISION INC.

PENN COLLISION INC.

Company Details

Name:	PENN COLLISION INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 1987 (38 years ago)
Entity Number:	1149464
ZIP code:	11510
County:	Nassau
Place of Formation:	New York
Address:	615 ATLANTIC AVENUE, BALDWIN, NY, United States, 11510
Principal Address:	615 ATLANTIC AVE, BALDWIN, NY, United States, 11510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

PENN COLLISION INC 401(K) PLAN

2023

621311197

2024-05-09

PENN COLLISION INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	453990
Sponsor’s telephone number	5168672760
Plan sponsor’s address	615 ATLANTIC AVENUE, BALDWIN, NY, 11510

Signature of

Role	Plan administrator
Date	2024-05-09
Name of individual signing	JOHN ROMANOWSKI

PENN COLLISION INC 401(K) PLAN

2022

621311197

2023-06-12

PENN COLLISION INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	453990
Sponsor’s telephone number	5168672760
Plan sponsor’s address	615 ATLANTIC AVENUE, BALDWIN, NY, 11510

Signature of

Role	Plan administrator
Date	2023-06-12
Name of individual signing	JOHN ROMANOWSKI

DOS Process Agent

Name	Role	Address
PENN COLLISION INC.	DOS Process Agent	615 ATLANTIC AVENUE, BALDWIN, NY, United States, 11510

Chief Executive Officer

Name	Role	Address
MICHAEL MCCABE	Chief Executive Officer	615 ATLANTIC AVE, BALDWIN, NY, United States, 11510

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	615 ATLANTIC AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2024-11-10	2025-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-10	2025-03-03	Address	615 ATLANTIC AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2024-11-10	2024-11-10	Address	615 ATLANTIC AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2024-11-10	2025-03-03	Address	615 ATLANTIC AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
2021-03-01	2024-11-10	Address	615 ATLANTIC AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
2003-02-27	2024-11-10	Address	615 ATLANTIC AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2002-05-06	2021-03-01	Address	615 ATLANTIC AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
2001-04-02	2003-02-27	Address	720 PETER PAUL DR, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
2001-04-02	2003-02-27	Address	720 PETER PAUL DR, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office)
1995-07-26	2001-04-02	Address	1395 CLARKE ST, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
1995-07-26	2001-04-02	Address	1395 CLARKE ST, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office)
1995-07-26	2002-05-06	Address	615 ATLANTIC AVE, BALDWIN, NY, 11510, 4007, USA (Type of address: Service of Process)
1987-03-03	2024-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-03-03	1995-07-26	Address	119 NORTH PARK AVE, P.O BOX 691, ROCKVILLE CENTRE, NY, 11571, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250303004243	2025-03-03	BIENNIAL STATEMENT	2025-03-03
241110000223	2024-11-10	BIENNIAL STATEMENT	2024-11-10
210301060333	2021-03-01	BIENNIAL STATEMENT	2021-03-01
190305060027	2019-03-05	BIENNIAL STATEMENT	2019-03-01
170307006294	2017-03-07	BIENNIAL STATEMENT	2017-03-01
150302006514	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130306006101	2013-03-06	BIENNIAL STATEMENT	2013-03-01
110324002635	2011-03-24	BIENNIAL STATEMENT	2011-03-01
090226002349	2009-02-26	BIENNIAL STATEMENT	2009-03-01
070321002065	2007-03-21	BIENNIAL STATEMENT	2007-03-01
050602002710	2005-06-02	BIENNIAL STATEMENT	2005-03-01
030227002696	2003-02-27	BIENNIAL STATEMENT	2003-03-01
020506000323	2002-05-06	CERTIFICATE OF AMENDMENT	2002-05-06
010402002308	2001-04-02	BIENNIAL STATEMENT	2001-03-01
950726002055	1995-07-26	BIENNIAL STATEMENT	1994-03-01
B464580-4	1987-03-03	CERTIFICATE OF INCORPORATION	1987-03-03

Date of last update: 16 Mar 2025

Sources: New York Secretary of State