| Name: | VAIL AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2003 (22 years ago) |
| Entity Number: | 2909316 |
| ZIP code: | 14620 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 757 SOUTH AVENUE, ROCHESTER, NY, United States, 14620 |
| Principal Address: | 757 SOUTH AVE, ROCHESTER, NY, United States, 14620 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAIL AUTOMOTIVE 401 K PROFIT SHARING PLAN TRUST | 2018 | 320102611 | 2019-10-14 | VAIL AUTOMOTIVE INC | 3 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-10-14 |
| Name of individual signing | DAN VAIL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 5852712406 |
| Plan sponsor’s address | 757 SOUTH AVE., ROCHESTER, NY, 14620 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-20 |
| Name of individual signing | DANIEL VAIL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 5852712406 |
| Plan sponsor’s address | 757 SOUTH AVE., ROCHESTER, NY, 14620 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | DANIEL VAIL |
| Name | Role | Address |
|---|---|---|
| VAIL AUTOMOTIVE, INC. | DOS Process Agent | 757 SOUTH AVENUE, ROCHESTER, NY, United States, 14620 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL L VAIL | Chief Executive Officer | 757 SOUTH AVENUE, ROCHESTER, NY, United States, 14620 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-19 | 2023-07-19 | Address | 757 SOUTH AVENUE, ROCHESTER, NY, 14620, USA (Type of address: Chief Executive Officer) |
| 2020-01-13 | 2023-07-19 | Address | 757 SOUTH AVENUE, ROCHESTER, NY, 14620, USA (Type of address: Service of Process) |
| 2005-09-22 | 2023-07-19 | Address | 757 SOUTH AVENUE, ROCHESTER, NY, 14620, USA (Type of address: Chief Executive Officer) |
| 2003-05-21 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-05-21 | 2023-07-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2003-05-21 | 2020-01-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230719004799 | 2023-07-19 | BIENNIAL STATEMENT | 2023-05-01 |
| 200113060562 | 2020-01-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 050922002054 | 2005-09-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030521000122 | 2003-05-21 | CERTIFICATE OF INCORPORATION | 2003-05-21 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
