| Name: | CORTLAND FORD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 1998 (26 years ago) |
| Date of dissolution: | 07 Apr 2011 |
| Entity Number: | 2320825 |
| ZIP code: | 10011 |
| County: | Cortland |
| Place of Formation: | Delaware |
| Principal Address: | 8150 N CENTRAL EXPRESSWAY, STE M1130, DALLAS, TX, United States, 75206 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORTLAND FORD INC. | 2009 | 161559112 | 2010-10-07 | CORTLAND FORD INC. | 29 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 161559112 |
| Plan administrator’s name | ARNOLD SIMMONS |
| Plan administrator’s address | 20720 VENTURA BLVD., STE 200, WOODLAND HILLS, CA, 91364 |
| Administrator’s telephone number | 8007167773 |
Number of participants as of the end of the plan year
| Active participants | 17 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 8 |
| 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 | 20 |
| 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 | 2010-10-07 |
| Name of individual signing | ARNOLD SIMMONS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 441120 |
| Sponsor’s telephone number | 8007167773 |
| Plan sponsor’s mailing address | 20720 VENTURA BLVD. STE 200, WOODLAND HILLS, CA, 91364 |
| Plan sponsor’s address | 3870 WEST ROAD, CORTLAND, NY, 13045 |
Plan administrator’s name and address
| Administrator’s EIN | 161559112 |
| Plan administrator’s name | ARNOLD SIMMONS |
| Plan administrator’s address | 20720 VENTURA BLVD., STE 200, WOODLAND HILLS, CA, 91364 |
| Administrator’s telephone number | 8007167773 |
Number of participants as of the end of the plan year
| Active participants | 17 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 8 |
| 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 | 20 |
| 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 | 2010-10-07 |
| Name of individual signing | ARNOLD SIMMONS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 8007167773 |
| Plan sponsor’s mailing address | 20720 VENTURA BLVD., STE 200, WOODLAND HILLS, CA, 91364 |
| Plan sponsor’s address | 3870 WEST ROAD, CORTLAND, NY, 13045 |
Plan administrator’s name and address
| Administrator’s EIN | 161559112 |
| Plan administrator’s name | ARNOLD SIMMONS |
| Plan administrator’s address | 20720 VENTURA BLVD, STE 200, WOODLAND HILLS, CA, 91364 |
| Administrator’s telephone number | 8007167773 |
Number of participants as of the end of the plan year
| Active participants | 14 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 9 |
| 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 | 15 |
| 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 | 2010-10-07 |
| Name of individual signing | ARNOLD SIMMONS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| S.D. MAJERCIK | Chief Executive Officer | 16800 EXECUTIVE PLAZA DRIVE, DEARBORN, MI, United States, 48126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-26 | 2011-01-07 | Address | 8150 N. CENTRAL EXPY, SUITE 1410, DALLAS, TX, 75206, USA (Type of address: Principal Executive Office) |
| 2005-01-13 | 2009-01-26 | Address | 3870 WEST RD, PO BOX 5070, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer) |
| 2005-01-13 | 2009-01-26 | Address | 3870 WEST RD, PO BOX 5070, CORTLAND, NY, 13045, USA (Type of address: Principal Executive Office) |
| 2001-02-09 | 2005-01-13 | Address | 3870 WEST RD, CORTLAND, NY, 13045, 5061, USA (Type of address: Chief Executive Officer) |
| 2001-02-09 | 2005-01-13 | Address | 3870 WEST RD, CORTLAND, NY, 13045, 5061, USA (Type of address: Principal Executive Office) |
| 1998-12-02 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-12-02 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110407000326 | 2011-04-07 | CERTIFICATE OF TERMINATION | 2011-04-07 |
| 110107002862 | 2011-01-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 090126002865 | 2009-01-26 | BIENNIAL STATEMENT | 2008-12-01 |
| 061212002193 | 2006-12-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 050113002306 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 021204002065 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
| 010209002576 | 2001-02-09 | BIENNIAL STATEMENT | 2000-12-01 |
| 991020001084 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 981202000383 | 1998-12-02 | APPLICATION OF AUTHORITY | 1998-12-02 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
