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M & L CAR SERVICES, INC.

Company Details

Name: M & L CAR SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2012 (13 years ago)
Entity Number: 4250082
ZIP code: 10990
County: Orange
Place of Formation: New York
Address: 18 ELM STREET, WARWICK, NY, United States, 10990

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18 ELM STREET, WARWICK, NY, United States, 10990

Chief Executive Officer

Name Role Address
PAUL LEDUC Chief Executive Officer 18 ELM STREET, WARWICK, NY, United States, 10990

Form 5500 Series

Employer Identification Number (EIN):
455394999
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2024-05-28 2024-05-28 Address 18 ELM STREET, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2019-07-31 2024-05-28 Address 18 ELM STREET, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2012-05-24 2024-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-05-24 2024-05-28 Address 18 ELM STREET, WARWICK, NY, 10990, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240528001340 2024-05-28 BIENNIAL STATEMENT 2024-05-28
210813000705 2021-08-13 BIENNIAL STATEMENT 2021-08-13
190731002030 2019-07-31 BIENNIAL STATEMENT 2018-05-01
120524000725 2012-05-24 CERTIFICATE OF INCORPORATION 2012-05-24

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-04-04
Type:
Complaint
Address:
18 ELM STREET, WARWICK, NY, 10990
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
237905
Current Approval Amount:
237905
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
239524.08

Date of last update: 26 Mar 2025

Sources: New York Secretary of State