| Name: | TLC AUTO & TRUCK CENTER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2002 (23 years ago) |
| Entity Number: | 2780688 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 230 Route 109, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5NCB7 | Active | Non-Manufacturer | 2012-08-02 | 2024-08-08 | 2029-08-08 | 2025-08-06 | |||||||||||||||
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| POC | JOSEPH SAITTA |
| Phone | +1 631-753-2211 |
| Fax | +1 631-414-7477 |
| Address | 230 ROUTE 109, FARMINGDALE, NY, 11735 1503, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC AUTO & TRUCK CENTER, INC. 401 (K) PLAN | 2023 | 460487446 | 2024-09-12 | TLC AUTO & TRUCK CENTER, INC. | 23 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | KAITLIN SAITTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-12 |
| Name of individual signing | KAITLIN SAITTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 6314455836 |
| Plan sponsor’s address | 230 ROUTE 109, FARMINGDALE, NY, 11735 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-26 |
| Name of individual signing | KAITLIN SAITTA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230 Route 109, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| PETER SAITTA | Chief Executive Officer | 230 ROUTE 109, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-03-13 | Address | 1050 RTE 110, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2024-03-13 | 2024-03-13 | Address | 230 ROUTE 109, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2004-09-13 | 2024-03-13 | Address | 1050 RTE 110, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2002-06-19 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-06-19 | 2024-03-13 | Address | 1050 ROUTE 110, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313000465 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 080714002310 | 2008-07-14 | BIENNIAL STATEMENT | 2008-06-01 |
| 040913002102 | 2004-09-13 | BIENNIAL STATEMENT | 2004-06-01 |
| 020619000708 | 2002-06-19 | CERTIFICATE OF INCORPORATION | 2002-06-19 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
