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  5. MGM PARTS DISTRIBUTORS, INC.

MGM PARTS DISTRIBUTORS, INC.

Company Details

Name: MGM PARTS DISTRIBUTORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2002 (23 years ago)
Entity Number: 2724709
ZIP code: 13032
County: Madison
Place of Formation: Georgia
Address: PO BOX 229, CANASTOTA, NY, United States, 13032
Principal Address: 3329 SENECA TPKE, CANASTOTA, NY, United States, 13032

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MGM PARTS DISTRIBUTOR INC 401(K) PROFIT SHARING PLAN & TRUST 2023 010564376 2024-05-06 MGM PARTS DISTRIBUTORS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 441228
Sponsor’s telephone number 3156979922
Plan sponsor’s address 3329 SENECA TURNPIKE, CANASTOTA, NY, 13032

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing EDWARD ROJAS
MGM PARTS DISTRIBUTOR INC 401(K) PROFIT SHARING PLAN & TRUST 2022 010564376 2023-04-13 MGM PARTS DISTRIBUTORS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 441228
Sponsor’s telephone number 3156979922
Plan sponsor’s address 3329 SENECA TURNPIKE, CANASTOTA, NY, 13032

Signature of
Role Plan administrator
Date 2023-04-13
Name of individual signing EDWARD ROJAS
MGM PARTS DISTRIBUTOR INC 401(K) PROFIT SHARING PLAN & TRUST 2021 010564376 2022-05-26 MGM PARTS DISTRIBUTORS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 441228
Sponsor’s telephone number 3156979922
Plan sponsor’s address 3329 SENECA TURNPIKE, CANASTOTA, NY, 13032

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing EDWARD ROJAS
MGM PARTS DISTRIBUTOR INC 401(K) PROFIT SHARING PLAN & TRUST 2020 010564376 2021-05-17 MGM PARTS DISTRIBUTORS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 441228
Sponsor’s telephone number 3156979922
Plan sponsor’s address 3329 SENECA TURNPIKE, CANASTOTA, NY, 13032

Signature of
Role Plan administrator
Date 2021-05-17
Name of individual signing EDWARD ROJAS
MGM PARTS DISTRIBUTORS INC 2010 010564376 2010-06-29 MGM PARTS DISTRIBUTORS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441300
Sponsor’s telephone number 3156979922
Plan sponsor’s address PO BOX 229, CANASTOTA, NY, 130320000

Plan administrator’s name and address
Administrator’s EIN 010564376
Plan administrator’s name MGM PARTS DISTRIBUTORS INC
Plan administrator’s address PO BOX 229, CANASTOTA, NY, 130320000
Administrator’s telephone number 3156979922

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing MGM PARTS DISTRIBUTORS INC
MGM PARTS DISTRIBUTORS INC 2009 010564376 2010-06-29 MGM PARTS DISTRIBUTORS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441300
Sponsor’s telephone number 3156979922
Plan sponsor’s address PO BOX 229, CANASTOTA, NY, 130320000

Plan administrator’s name and address
Administrator’s EIN 010564376
Plan administrator’s name MGM PARTS DISTRIBUTORS INC
Plan administrator’s address PO BOX 229, CANASTOTA, NY, 130320000
Administrator’s telephone number 3156979922

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing MGM PARTS DISTRIBUTORS INC

Agent

Name Role Address
MICHAEL MCGRATH Agent ROUTE 5 MAIN STREET, CANASTOTA, NY, 13032

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 229, CANASTOTA, NY, United States, 13032

Chief Executive Officer

Name Role Address
MICHAEL MCGRATH Chief Executive Officer 3329 SENECA TPKE, CANASTOTA, NY, United States, 13032

History

Start date End date Type Value
2004-02-13 2006-02-02 Address ROUTE 5 MAIN STREET, CANASTOTA, NY, 13032, USA (Type of address: Chief Executive Officer)
2004-02-13 2006-02-02 Address ROUTE 5 MAIN STREET, CANASTOTA, NY, 13032, USA (Type of address: Principal Executive Office)
2002-01-29 2006-02-02 Address ROUTE 5 MAIN STREET, CANASTOTA, NY, 13032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180102008079 2018-01-02 BIENNIAL STATEMENT 2018-01-01
161114006072 2016-11-14 BIENNIAL STATEMENT 2016-01-01
140304002093 2014-03-04 BIENNIAL STATEMENT 2014-01-01
120203002397 2012-02-03 BIENNIAL STATEMENT 2012-01-01
100205002933 2010-02-05 BIENNIAL STATEMENT 2010-01-01
080108003111 2008-01-08 BIENNIAL STATEMENT 2008-01-01
060202002575 2006-02-02 BIENNIAL STATEMENT 2006-01-01
040213002597 2004-02-13 BIENNIAL STATEMENT 2004-01-01
020129000409 2002-01-29 APPLICATION OF AUTHORITY 2002-01-29

Related by officers

MICHAEL MCGRATH

ABLE ACOUSTICAL AND DRY WALL, INC. PIZAZZ SOFTWASH LLC VAN TAG CONTRACTING CORP. VANTI CORP. MILLENNIUM EQUIPMENT, INC. 52 MASTERY CORP. MIGLAD INC. VANTAG, 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

3329 SENECA TPKE, CANASTOTA, NY, United States, 13032

MGM HOLDINGS, LLC

Date of last update: 16 Dec 2024

Sources: New York Secretary of State

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