| Name: | LEO KAYTES FORD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1978 (47 years ago) |
| Entity Number: | 476099 |
| ZIP code: | 10990 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 145 Route 94 South, Warwick, NY, United States, 10990 |
| Principal Address: | 50 HUDSON STREET, WARWICK, NY, United States, 10990 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEO KAYTES FORD, INC. 401(K) PROFIT SHARING PLAN | 2013 | 132931174 | 2014-10-15 | LEO KAYTES FORD, INC. | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | ADELE VAN HASTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 8459861131 |
| Plan sponsor’s address | 145 ROUTE 94 SOUTH, WARWICK, NY, 10990 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-13 |
| Name of individual signing | ADELE VAN HASTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 8459861131 |
| Plan sponsor’s address | 145 ROUTE 94 SOUTH, WARWICK, NY, 10990 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-10 |
| Name of individual signing | ADELE VAN HASTE |
| Name | Role | Address |
|---|---|---|
| LEO KAYTES | DOS Process Agent | 145 Route 94 South, Warwick, NY, United States, 10990 |
| Name | Role | Address |
|---|---|---|
| LEO KAYTES | Chief Executive Officer | 50 HUDSON STREET, WARWICK, NY, United States, 10990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-03-13 | Address | 50 HUDSON STREET, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2023-02-20 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-20 | 2024-03-13 | Address | 145 Route 94 south, Warwick, NY, 10990, USA (Type of address: Service of Process) |
| 2023-02-20 | 2023-02-20 | Address | 50 HUDSON STREET, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2023-02-20 | 2024-03-13 | Address | 50 HUDSON STREET, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2023-02-20 | Address | 145 ROUTE 94 SOUTH, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2010-06-09 | 2020-03-03 | Address | ROUTE 94 SOUTH, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2010-06-09 | 2023-02-20 | Address | 50 HUDSON STREET, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2008-03-13 | 2010-06-09 | Address | ROUTE 94, PO BOX 660, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2008-03-13 | 2010-06-09 | Address | 50 HUDSON ST, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313001650 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 230220000939 | 2023-02-20 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303061679 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 20140424075 | 2014-04-24 | ASSUMED NAME CORP INITIAL FILING | 2014-04-24 |
| 140422006396 | 2014-04-22 | BIENNIAL STATEMENT | 2014-03-01 |
| 120503002669 | 2012-05-03 | BIENNIAL STATEMENT | 2012-03-01 |
| 100609002481 | 2010-06-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313002229 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060404002806 | 2006-04-04 | BIENNIAL STATEMENT | 2006-03-01 |
| 040322002131 | 2004-03-22 | BIENNIAL STATEMENT | 2004-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6635857101 | 2020-04-14 | 0202 | PPP | 145 Route-94, WARWICK, NY, 10990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1501455 | Other Civil Rights | 2015-02-27 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SAWAQID |
| Role | Plaintiff |
| Name | LEO KAYTES FORD INC. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
