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CLASSIC AUTOMOBILES INC.

CLASSIC AUTOMOBILES INC.

Company Details

Name:	CLASSIC AUTOMOBILES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 1979 (46 years ago)
Entity Number:	582152
ZIP code:	10801
County:	Westchester
Place of Formation:	New York
Address:	2 Harrison Street, AUDI NEW ROCHELLE, New Rochelle, NY, United States, 10801

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CLASSIC AUTOMOBILES, INC. & ITS AFFILIATES 401(K) PLAN

2012

133014954

2013-06-03

CLASSIC AUTOMOBILES, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1988-04-01
Business code	441110
Sponsor’s telephone number	9146632800
Plan sponsor’s address	655 N MACQUESTEN PKWY, MOUNT VERNON, NY, 105522610

Signature of

Role	Plan administrator
Date	2013-06-03
Name of individual signing	MELISSA ASPHAR

Role	Employer/plan sponsor
Date	2013-06-03
Name of individual signing	MELISSA ASPHAR

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2 Harrison Street, AUDI NEW ROCHELLE, New Rochelle, NY, United States, 10801

Chief Executive Officer

Name	Role	Address
AUDI NEW ROCHELLE	Chief Executive Officer	2 HARRISON STREET, NEW ROCHELLE, NY, United States, 10801

History

Start date	End date	Type	Value
2024-09-13	2024-09-13	Address	655 N MAC QUESTEN PKWY, MT VERNON, NY, 10552, 2610, USA (Type of address: Chief Executive Officer)
2024-09-13	2024-09-13	Address	2 HARRISON STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2001-08-29	2024-09-13	Address	655 N MAC QUESTEN PKWY, MT VERNON, NY, 10552, 2610, USA (Type of address: Service of Process)
2001-08-29	2024-09-13	Address	655 N MAC QUESTEN PKWY, MT VERNON, NY, 10552, 2610, USA (Type of address: Chief Executive Officer)
1993-07-20	2001-08-29	Address	135 MARBLEDALE ROAD, P.O. BOX 356, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)
1993-07-20	2001-08-29	Address	135 MARBLEDALE ROAD, P.O. BOX 356, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer)
1993-07-20	2001-08-29	Address	135 MARBLEDALE ROAD, P.O. BOX 356, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office)
1980-02-26	1985-07-22	Name	CLASSIC PORSCHE - AUDI INC.
1979-09-18	2024-09-13	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1979-09-18	1980-02-26	Name	PALMER PORSCHE - AUDI LTD.
1979-09-18	1993-07-20	Address	30 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240913001536	2024-09-13	BIENNIAL STATEMENT	2024-09-13
20200224061	2020-02-24	ASSUMED NAME CORP INITIAL FILING	2020-02-24
190903063280	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170906006474	2017-09-06	BIENNIAL STATEMENT	2017-09-01
150916006031	2015-09-16	BIENNIAL STATEMENT	2015-09-01
130924006221	2013-09-24	BIENNIAL STATEMENT	2013-09-01
110928002777	2011-09-28	BIENNIAL STATEMENT	2011-09-01
090828002791	2009-08-28	BIENNIAL STATEMENT	2009-09-01
070910002811	2007-09-10	BIENNIAL STATEMENT	2007-09-01
051117002676	2005-11-17	BIENNIAL STATEMENT	2005-09-01
030909003022	2003-09-09	BIENNIAL STATEMENT	2003-09-01
010829002777	2001-08-29	BIENNIAL STATEMENT	2001-09-01
991027002343	1999-10-27	BIENNIAL STATEMENT	1999-09-01
970915002273	1997-09-15	BIENNIAL STATEMENT	1997-09-01
931019002942	1993-10-19	BIENNIAL STATEMENT	1993-09-01
930720002330	1993-07-20	BIENNIAL STATEMENT	1992-09-01
B249917-2	1985-07-22	CERTIFICATE OF AMENDMENT	1985-07-22
A646769-3	1980-02-26	CERTIFICATE OF AMENDMENT	1980-02-26
A607013-4	1979-09-18	CERTIFICATE OF INCORPORATION	1979-09-18

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

312996887

0216000

2009-05-12

655 N MAC QUESTEN PARKWAY, MOUNT VERNON, NY, 10552

Inspection Type	Complaint
Scope	Complete
Safety/Health	Safety
Close Conference	2009-06-08
Emphasis	N: AMPUTATE
Case Closed	2009-12-03

Related Activity

Type	Complaint
Activity Nr	207093436
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100212 B
Issuance Date	2009-06-20
Abatement Due Date	2009-06-25
Current Penalty	393.66
Initial Penalty	525.0
Nr Instances	1
Nr Exposed	3
Gravity	01

Citation ID	01002A
Citaton Type	Serious
Standard Cited	19100215 A04
Issuance Date	2009-06-20
Abatement Due Date	2009-06-25
Current Penalty	393.66
Initial Penalty	525.0
Nr Instances	2
Nr Exposed	3
Gravity	01

Citation ID	01002B
Citaton Type	Serious
Standard Cited	19100215 B09
Issuance Date	2009-06-20
Abatement Due Date	2009-06-25
Nr Instances	2
Nr Exposed	3
Gravity	01

Citation ID	01003
Citaton Type	Serious
Standard Cited	19100253 A03
Issuance Date	2009-06-20
Abatement Due Date	2009-06-25
Current Penalty	393.68
Initial Penalty	525.0
Nr Instances	1
Nr Exposed	3
Gravity	01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5095837709

2020-05-01

0202

PPP

541 White Plains Rd, Eastchester, NY, 10709

Loan Status Date	2021-05-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1067077
Loan Approval Amount (current)	1067077
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Eastchester, WESTCHESTER, NY, 10709-0001
Project Congressional District	NY-16
Number of Employees	71
NAICS code	441110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1076753.78
Forgiveness Paid Date	2021-03-31

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0903943

Antitrust

2009-04-20

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2009-04-20
Termination Date	2010-04-13
Date Issue Joined	2009-06-05
Section	1331
Sub Section	AT
Status	Terminated

Parties

Name	CLASSIC AUTOMOBILES INC.
Role	Plaintiff

Name	AUDI OF AMERICA, INC.
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State