| Name: | SCHULTZ FORD W HAVERSTRAW INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2012 (13 years ago) |
| Entity Number: | 4199926 |
| ZIP code: | 10954 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 80 ROUTE 304, NANUET, NY, United States, 10954 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHULTZ FORD W HAVERSTRAW INC. 401(K) PLAN | 2013 | 454506883 | 2014-11-05 | SCHULTZ FORD W HAVERSTRAW INC. | 15 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 311255362 |
| Plan administrator’s name | NADA RETIREMENT ADMINISTRATORS INC. DBA NADART |
| Plan administrator’s address | 8400 WESTPARK DRIVE, MCLEAN, VA, 22102 |
| Administrator’s telephone number | 8004623278 |
Signature of
| Role | Plan administrator |
| Date | 2014-11-05 |
| Name of individual signing | ALAN B SVEDLOW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-10-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 8459472500 |
| Plan sponsor’s address | 27 NORTH ROUTE 9W, W HAVERSTRAW, NY, 10993 |
Plan administrator’s name and address
| Administrator’s EIN | 311255362 |
| Plan administrator’s name | NADA RETIREMENT ADMINISTRATORS INC. DBA NADART |
| Plan administrator’s address | 8400 WESTPARK DRIVE, MCLEAN, VA, 22102 |
| Administrator’s telephone number | 8004623278 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-11 |
| Name of individual signing | ALAN B SVEDLOW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-10-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 8459472500 |
| Plan sponsor’s address | 27 NORTH ROUTE 9W, WEST HAVERSTRAW, NY, 10993 |
Plan administrator’s name and address
| Administrator’s EIN | 311255362 |
| Plan administrator’s name | NADA RETIREMENT ADMINISTRATORS INC. DBA NADART |
| Plan administrator’s address | 8400 WESTPARK DRIVE, MCLEAN, VA, 22102 |
| Administrator’s telephone number | 8004623278 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-10 |
| Name of individual signing | ALAN B. SVEDLOW |
| Name | Role | Address |
|---|---|---|
| TRACI BREGA | DOS Process Agent | 80 ROUTE 304, NANUET, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| TRACI BREGA | Chief Executive Officer | 27 N ROUTE 9W, WEST HAVERSTRAW, NY, United States, 10993 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 27 N ROUTE 9W, WEST HAVERSTRAW, NY, 10993, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-12 | Address | 27 N ROUTE 9W, WEST HAVERSTRAW, NY, 10993, USA (Type of address: Chief Executive Officer) |
| 2014-07-14 | 2020-02-03 | Address | 80 ROUTE 304, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 2012-02-08 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-02-08 | 2024-02-12 | Address | 80 ROUTE 304, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212004045 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 221123002145 | 2022-11-23 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203060923 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006184 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160606006270 | 2016-06-06 | BIENNIAL STATEMENT | 2016-02-01 |
| 140714006331 | 2014-07-14 | BIENNIAL STATEMENT | 2014-02-01 |
| 120208000520 | 2012-02-08 | CERTIFICATE OF INCORPORATION | 2012-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2036727108 | 2020-04-10 | 0202 | PPP | 27 North Route 9W, WEST HAVERSTRAW, NY, 10993-1127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
