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MAVIS TIRE NY, INC.

Company Details

Name: MAVIS TIRE NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 2008 (16 years ago)
Date of dissolution: 12 Dec 2012
Entity Number: 3737094
ZIP code: 10546
County: Westchester
Place of Formation: New York
Address: 358 SAW MILL RIVER ROAD, MILLWOOD, NY, United States, 10546

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAVIS TIRE NY, INC. HEALTH PLAN 2009 263628364 2011-09-15 MAVIS TIRE NY, INC. 358
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-12-01
Business code 441300
Sponsor’s telephone number 9146666750
Plan sponsor’s mailing address 358 SAW MILL RIVER ROAD, MILLWOOD, NY, 10546
Plan sponsor’s address 358 SAW MILL RIVER ROAD, MILLWOOD, NY, 10546

Plan administrator’s name and address

Administrator’s EIN 263628364
Plan administrator’s name MAVIS TIRE NY, INC.
Plan administrator’s address 358 SAW MILL RIVER ROAD, MILLWOOD, NY, 10546
Administrator’s telephone number 9146666750

Number of participants as of the end of the plan year

Active participants 159

Signature of

Role Plan administrator
Date 2011-09-15
Name of individual signing PAIGE KOUDIJS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-15
Name of individual signing PAIGE KOUDIJS
Valid signature Filed with authorized/valid electronic signature
MAVIS TIRE NY, INC. HEALTH PLAN 2009 263628364 2010-12-29 MAVIS TIRE NY, INC. 0
Three-digit plan number (PN) 501
Effective date of plan 2009-11-30
Business code 441300
Sponsor’s telephone number 9146666750
Plan sponsor’s mailing address 358 SAW MILL RIVER ROAD, MILLWOOD, NY, 10546
Plan sponsor’s address 358 SAW MILL RIVER ROAD, MILLWOOD, NY, 10546

Plan administrator’s name and address

Administrator’s EIN 263628364
Plan administrator’s name MAVIS TIRE NY, INC.
Plan administrator’s address 358 SAW MILL RIVER ROAD, MILLWOOD, NY, 10546
Administrator’s telephone number 9146666750

Number of participants as of the end of the plan year

Active participants 358

Signature of

Role Plan administrator
Date 2010-12-21
Name of individual signing PAIGE KOUDIJS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-12-21
Name of individual signing PAIGE KOUDIJS
Valid signature Filed with authorized/valid electronic signature
MAVIS TIRE NY, INC. HEALTH PLAN 2009 263628364 2010-12-30 MAVIS TIRE NY, INC. 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-12-01
Business code 441300
Sponsor’s telephone number 9146666750
Plan sponsor’s mailing address 358 SAW MILL RIVER ROAD, MILLWOOD, NY, 10546
Plan sponsor’s address 358 SAW MILL RIVER ROAD, MILLWOOD, NY, 10546

Plan administrator’s name and address

Administrator’s EIN 263628364
Plan administrator’s name MAVIS TIRE NY, INC.
Plan administrator’s address 358 SAW MILL RIVER ROAD, MILLWOOD, NY, 10546
Administrator’s telephone number 9146666750

Number of participants as of the end of the plan year

Active participants 358

Signature of

Role Plan administrator
Date 2010-12-21
Name of individual signing PAIGE KOUDIJS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-12-21
Name of individual signing PAIGE KOUDIJS
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 358 SAW MILL RIVER ROAD, MILLWOOD, NY, United States, 10546

Chief Executive Officer

Name Role Address
DAVE SORBARO Chief Executive Officer 358 SAW MILL RIVER ROAD, MILLWOOD, NY, United States, 10546

History

Start date End date Type Value
2010-11-22 2012-10-11 Address 358 SAW MILL RIVER ROAD, MILLWOOD, NY, 10546, USA (Type of address: Chief Executive Officer)
2008-10-29 2023-06-09 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
121212000817 2012-12-12 CERTIFICATE OF MERGER 2012-12-12
121011006057 2012-10-11 BIENNIAL STATEMENT 2012-10-01
101122002797 2010-11-22 BIENNIAL STATEMENT 2010-10-01
081029000248 2008-10-29 CERTIFICATE OF INCORPORATION 2008-10-29

Date of last update: 27 Mar 2025

Sources: New York Secretary of State