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  5. CONTINENTAL ACCESSORY CORP.

CONTINENTAL ACCESSORY CORP.

Company Details

Name: CONTINENTAL ACCESSORY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 1995 (30 years ago)
Entity Number: 1884299
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Principal Address: 150 NEW HIGHWAY, AMITYVILLE, NY, United States, 11701
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTINENTAL ACCESSORY CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 113181317 2024-06-04 CONTINENTAL ACCESSORY CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339900
Sponsor’s telephone number 6317894759
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA SUITE 20, JERICHO, NY, 117531031

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing EDWARD ROJAS
CONTINENTAL ACCESSORY CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 113181317 2023-05-08 CONTINENTAL ACCESSORY CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339900
Sponsor’s telephone number 6317894759
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA SUITE 20, JERICHO, NY, 117531031

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing EDWARD ROJAS
CONTINENTAL ACCESSORY CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 113181317 2022-09-01 CONTINENTAL ACCESSORY CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339900
Sponsor’s telephone number 6317894759
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA SUITE 20, JERICHO, NY, 117531031

Signature of
Role Plan administrator
Date 2022-09-01
Name of individual signing EDWARD ROJAS
CONTINENTAL ACCESSORY CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 113181317 2021-06-02 CONTINENTAL ACCESSORY CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339900
Sponsor’s telephone number 6317894759
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA, SUITE 200E, JERICHO, NY, 117531031

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing EDWARD ROJAS
CONTINENTAL ACCESSORY CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 113181317 2020-07-31 CONTINENTAL ACCESSORY CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339900
Sponsor’s telephone number 6317894759
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA, SUITE 200E, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing RONALD KOEPPEL
CONTINENTAL ACCESSORY CORP 401 K PROFIT SHARING PLAN TRUST 2018 113181317 2019-05-09 CONTINENTAL ACCESSORY CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339900
Sponsor’s telephone number 6317894759
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA SUITE 20, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-09
Name of individual signing EDWARD ROJAS

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RICHARD P KOEPPEL Chief Executive Officer 150 NEW HIGHWAY, AMITYVILLE, NY, United States, 11701

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 150 NEW HIGHWAY, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2021-01-22 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-01-04 2021-01-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-07-18 2025-01-02 Address 150 NEW HIGHWAY, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2012-07-18 2013-01-04 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1995-01-12 2025-01-02 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1995-01-12 2012-07-18 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102000925 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230106001681 2023-01-06 BIENNIAL STATEMENT 2023-01-01
210122060276 2021-01-22 BIENNIAL STATEMENT 2021-01-01
190102061252 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170103007855 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150116006241 2015-01-16 BIENNIAL STATEMENT 2015-01-01
130104006189 2013-01-04 BIENNIAL STATEMENT 2013-01-01
120718002583 2012-07-18 BIENNIAL STATEMENT 2011-01-01
000425000311 2000-04-25 ERRONEOUS ENTRY 2000-04-25
DP-1408326 1998-09-23 ANNULMENT OF AUTHORITY 1998-09-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5096727103 2020-04-13 0235 PPP 30 EXECUTIVE PLAZE STE 200E, JERICHO, NY, 11753-0001
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 238600
Loan Approval Amount (current) 238600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JERICHO, NASSAU, NY, 11753-0001
Project Congressional District NY-03
Number of Employees 14
NAICS code 423490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 241337.27
Forgiveness Paid Date 2021-06-08
5465348404 2021-02-08 0235 PPS 30 Jericho Executive Plz, Jericho, NY, 11753-1057
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 201400
Loan Approval Amount (current) 201400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jericho, NASSAU, NY, 11753-1057
Project Congressional District NY-03
Number of Employees 11
NAICS code 424120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 203525.89
Forgiveness Paid Date 2022-04-14

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0802288 Patent 2008-06-06 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-06-06
Termination Date 2009-04-21
Date Issue Joined 2009-01-21
Section 0271
Status Terminated

Parties
Name CONTINENTAL ACCESSORY CORP.
Role Plaintiff
Name TRENDS INTERNATIONAL, INC.
Role Defendant
1104113 Patent 2011-08-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2011-08-24
Termination Date 2011-12-20
Section 0271
Status Terminated

Parties
Name CONTINENTAL ACCESSORY CORP.
Role Plaintiff
Name PEACHTREE PLAYTHINGS, INC.
Role Defendant
1104112 Patent 2011-08-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2011-08-24
Termination Date 2011-12-19
Section 0271
Status Terminated

Parties
Name CONTINENTAL ACCESSORY CORP.
Role Plaintiff
Name TRI-COASTAL DESIGN GROUP, INC.
Role Defendant

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150 NEW HIGHWAY, AMITYVILLE, NY, United States, 11701

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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