| Name: | DEPOT AUTO SOUND & SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1991 (33 years ago) |
| Entity Number: | 1588578 |
| ZIP code: | 10606 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 475 NORTH CENTRAL AVENUE, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEPOT AUTO SOUND & SECURITY 401(K) PLAN | 2023 | 133637619 | 2024-07-22 | DEPOT AUTO SOUND & SECURITY | 5 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 492110 |
| Sponsor’s telephone number | 9146862300 |
| Plan sponsor’s address | 475 N. CENTRAL AVE, WHITE PLAINS, NY, 10606 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | CHRIS HORNE |
| Name | Role | Address |
|---|---|---|
| HAROLD LICHTMAN | Chief Executive Officer | 15 LINDA LN, MAHOPAC, NY, United States, 10541 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 475 NORTH CENTRAL AVENUE, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-04 | 2000-04-28 | Address | 68 EAST HARTSDALE AVENUE, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 1991-11-12 | 1993-11-04 | Address | 37 FULTON STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111125002212 | 2011-11-25 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109002795 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 080204002387 | 2008-02-04 | BIENNIAL STATEMENT | 2007-11-01 |
| 000428002609 | 2000-04-28 | BIENNIAL STATEMENT | 1999-11-01 |
| 931104003191 | 1993-11-04 | BIENNIAL STATEMENT | 1993-11-01 |
| 911112000088 | 1991-11-12 | CERTIFICATE OF INCORPORATION | 1991-11-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1793167708 | 2020-05-01 | 0202 | PPP | 475 CENTRAL AVE, WHITE PLAINS, NY, 10606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Feb 2025
Sources: New York Secretary of State
