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  5. AUTO/MATE, INC.

AUTO/MATE, INC.

Company Details

Name: AUTO/MATE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 2005 (19 years ago)
Date of dissolution: 09 Mar 2023
Entity Number: 3234447
ZIP code: 12207
County: Saratoga
Place of Formation: Delaware
Principal Address: 4 AIRLINE DR, ALBANY, NY, United States, 12205
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUTO/MATE, INC. 401(K) PLAN 2015 203181656 2016-03-21 AUTO/MATE, INC. 120
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-10-01
Business code 541511
Sponsor’s telephone number 5183714331
Plan sponsor’s address 4 AIRLINE DR., ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2016-03-21
Name of individual signing CAROLE PLANT
Role Employer/plan sponsor
Date 2016-03-21
Name of individual signing CAROLE PLANT
AUTO/MATE, INC. 401(K) PLAN 2014 203181656 2015-04-14 AUTO/MATE, INC. 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-10-01
Business code 541511
Sponsor’s telephone number 5183714331
Plan sponsor’s address 4 AIRLINE DR., ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2015-04-14
Name of individual signing CAROLE PLANT
Role Employer/plan sponsor
Date 2015-04-14
Name of individual signing CAROLE PLANT
AUTO/MATE, INC. 401(K) PLAN 2013 203181656 2014-04-21 AUTO/MATE, INC. 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-10-01
Business code 541511
Sponsor’s telephone number 5183714331
Plan sponsor’s address 4 AIRLINE DR., ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2014-04-21
Name of individual signing CAROLE PLANT
Role Employer/plan sponsor
Date 2014-04-21
Name of individual signing CAROLE PLANT
AUTO/MATE, INC. 401(K) PROFIT SHARING PLAN 2012 203181656 2013-06-06 AUTO/MATE, INC. 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-10-01
Business code 541511
Sponsor’s telephone number 5183714331
Plan sponsor’s address 4 AIRLINE DRIVE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing CAROLE PLANT
Role Employer/plan sponsor
Date 2013-06-06
Name of individual signing CAROLE PLANT
AUTO/MATE, INC. 401(K) PROFIT SHARING PLAN 2011 203181656 2012-09-18 AUTO/MATE, INC. 97
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-10-01
Business code 541511
Sponsor’s telephone number 5183714331
Plan sponsor’s address 4 CORPORATE DRIVE, CLIFTON PARK, NY, 12065

Plan administrator’s name and address
Administrator’s EIN 203181656
Plan administrator’s name AUTO/MATE, INC.
Plan administrator’s address 4 CORPORATE DRIVE, CLIFTON PARK, NY, 12065
Administrator’s telephone number 5183714331

Signature of
Role Plan administrator
Date 2012-09-18
Name of individual signing CAROLE PLANT
Role Employer/plan sponsor
Date 2012-09-18
Name of individual signing CAROLE PLANT
AUTO/MATE, INC. 401(K) PROFIT SHARING PLAN 2010 203181656 2011-07-12 AUTO/MATE, INC. 109
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-10-01
Business code 541511
Sponsor’s telephone number 5183714331
Plan sponsor’s address 4 CORPORATE DRIVE, CLIFTON PARK, NY, 12065

Plan administrator’s name and address
Administrator’s EIN 203181656
Plan administrator’s name AUTO/MATE, INC.
Plan administrator’s address 4 CORPORATE DRIVE, CLIFTON PARK, NY, 12065
Administrator’s telephone number 5183714331

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing CAROLE PLANT
Role Employer/plan sponsor
Date 2011-07-12
Name of individual signing CAROLE PLANT
AUTO/MATE, INC. 401(K) PROFIT SHARING PLAN 2009 203181656 2010-08-09 AUTO/MATE, INC. 91
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-10-01
Business code 541511
Sponsor’s telephone number 5183714331
Plan sponsor’s address 4 CORPORATE DRIVE, CLIFTON PARK, NY, 12065

Plan administrator’s name and address
Administrator’s EIN 203181656
Plan administrator’s name AUTO/MATE, INC.
Plan administrator’s address 4 CORPORATE DRIVE, CLIFTON PARK, NY, 12065
Administrator’s telephone number 5183714331

Signature of
Role Plan administrator
Date 2010-08-09
Name of individual signing CAROLE PLANT
Role Employer/plan sponsor
Date 2010-08-09
Name of individual signing CAROLE PLANT

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SEJAL PIETRZAK Chief Executive Officer 4 AIRLINE DR, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2023-03-10 2023-03-10 Address 4 AIRLINE DR, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2020-08-12 2023-03-10 Address 4 AIRLINE DR, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2020-06-11 2023-03-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-10 2020-06-11 Address ATTN PRESIDENT, 4 AIRLINE DR, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2017-04-10 2020-08-12 Address 4 AIRLINE DR, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2007-07-20 2017-04-10 Address 4 CORPORATE DR, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office)
2007-07-20 2017-04-10 Address 4 CORPORATE DR, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2006-03-27 2017-04-10 Address ATTN: PRESIDENT, 4 CORPORATE DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)
2005-07-25 2006-03-27 Address 4 CORPORATE DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230310002141 2023-03-09 CERTIFICATE OF TERMINATION 2023-03-09
210723002165 2021-07-23 BIENNIAL STATEMENT 2021-07-23
200812060700 2020-08-12 BIENNIAL STATEMENT 2019-07-01
200611000589 2020-06-11 CERTIFICATE OF CHANGE 2020-06-11
170410002010 2017-04-10 BIENNIAL STATEMENT 2015-07-01
110804002637 2011-08-04 BIENNIAL STATEMENT 2011-07-01
090703002445 2009-07-03 BIENNIAL STATEMENT 2009-07-01
070720003239 2007-07-20 BIENNIAL STATEMENT 2007-07-01
060327001028 2006-03-27 CERTIFICATE OF MERGER 2006-03-27
050725000525 2005-07-25 APPLICATION OF AUTHORITY 2005-07-25

Related by officers

C/O CORPORATION SERVICE COMPANY

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REGISTERED AGENT REVOKED

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Related by address

4 AIRLINE DR, ALBANY, NY, United States, 12205

THE BUSINESS BROKERAGE GROUP, INC. OBERLANDER/SCHEIB, INC.

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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