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  5. WARREN TIRE SERVICE CENTER, INC.

WARREN TIRE SERVICE CENTER, INC.

Company Details

Name: WARREN TIRE SERVICE CENTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 1983 (42 years ago)
Entity Number: 831496
ZIP code: 12804
County: Warren
Place of Formation: New York
Address: 4 HIGHLAND AVE, QUEENSBURY, NY, United States, 12804

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7V2J5 Active Non-Manufacturer 2017-05-05 2024-03-10 2026-03-26 2022-06-23

Contact Information
POC PETER R. MARSHALL
Phone +1 518-792-0316
Address 4 HIGHLAND AVE, QUEENSBURY, NY, 12804 3800, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KCB,INC DBA WARREN TIRE SERVICE 401K PS PLAN 2023 141699496 2024-05-24 WARREN TIRE SERVICE CENTER 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441300
Sponsor’s telephone number 5185636400
Plan sponsor’s address 13 BRD ST, PLATTSBURGH, NY, 12901

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing JENNIFER A BOYER
Role Employer/plan sponsor
Date 2024-05-24
Name of individual signing EDWARD E BOYER
KCB,INC DBA WARREN TIRE SERVICE 401(K) P/S PLAN 2022 141699496 2023-07-19 WARREN TIRE SERVICE CENTER 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441300
Sponsor’s telephone number 5185636400
Plan sponsor’s address 13 BROAD STREET, PLATTSBURGH, NY, 12901

Plan administrator’s name and address
Administrator’s EIN 141699496
Plan administrator’s name WARREN TIRE SERVICE CENTER
Plan administrator’s address 13 BROAD STREET, PLATTSBURGH, NY, 12901
Administrator’s telephone number 5185636400

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing EDWARD BOYER
KCB,INC DBA WARREN TIRE SERVICE 401(K) P/S PLAN 2021 141699496 2022-09-29 WARREN TIRE SERVICE CENTER 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441300
Sponsor’s telephone number 5185636400
Plan sponsor’s address 13 BROAD STREET, PLATTSBURGH, NY, 12901

Plan administrator’s name and address
Administrator’s EIN 141699496
Plan administrator’s name WARREN TIRE SERVICE CENTER
Plan administrator’s address 13 BROAD STREET, PLATTSBURGH, NY, 12901
Administrator’s telephone number 5185636400

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing EDWARD BOYER
KCB,INC DBA WARREN TIRE SERVICE 401(K) P/S PLAN 2020 141699496 2021-08-25 WARREN TIRE SERVICE CENTER 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441300
Sponsor’s telephone number 5185636400
Plan sponsor’s address 13 BROAD STREET, PLATTSBURGH, NY, 12901

Plan administrator’s name and address
Administrator’s EIN 141699496
Plan administrator’s name WARREN TIRE SERVICE CENTER
Plan administrator’s address 13 BROAD STREET, PLATTSBURGH, NY, 12901
Administrator’s telephone number 5185636400

Signature of
Role Plan administrator
Date 2021-08-25
Name of individual signing EDWARD BOYER
WARREN TIRE SERVICE CENTER, INC. PROFIT SHARING 401(K) PLAN 2020 141641544 2021-03-19 WARREN TIRE SERVICE CENTER, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 811110
Sponsor’s telephone number 5187920316
Plan sponsor’s address 4 HIGHLAND AVE, QUEENSBURY, NY, 12804

Signature of
Role Plan administrator
Date 2021-03-19
Name of individual signing ROBERT W. KELLOGG
Role Employer/plan sponsor
Date 2021-03-19
Name of individual signing ROBERT W. KELLOGG
KCB,INC DBA WARREN TIRE SERVICE 401(K) P/S PLAN 2019 141699496 2020-05-15 WARREN TIRE SERVICE CENTER 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441300
Sponsor’s telephone number 5185636400
Plan sponsor’s address 13 BROAD STREET, PLATTSBURGH, NY, 12901

Plan administrator’s name and address
Administrator’s EIN 141699496
Plan administrator’s name WARREN TIRE SERVICE CENTER
Plan administrator’s address 13 BROAD STREET, PLATTSBURGH, NY, 12901
Administrator’s telephone number 5185636400

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing EDWARD BOYER
WARREN TIRE SERVICE CENTER, INC. PROFIT SHARING 401(K) PLAN 2019 141641544 2020-02-19 WARREN TIRE SERVICE CENTER, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 811110
Sponsor’s telephone number 5187920316
Plan sponsor’s address 4 HIGHLAND AVE, QUEENSBURY, NY, 12804

Signature of
Role Plan administrator
Date 2020-02-19
Name of individual signing ROBERT W. KELLOGG
Role Employer/plan sponsor
Date 2020-02-19
Name of individual signing ROBERT W. KELLOGG
KCB,INC DBA WARREN TIRE SERVICE 401(K) P/S PLAN 2018 141699496 2019-08-23 WARREN TIRE SERVICE CENTER 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441300
Sponsor’s telephone number 5185636400
Plan sponsor’s address 13 BROAD STREET, PLATTSBURGH, NY, 12901

Plan administrator’s name and address
Administrator’s EIN 141699496
Plan administrator’s name WARREN TIRE SERVICE CENTER
Plan administrator’s address 13 BROAD STREET, PLATTSBURGH, NY, 12901
Administrator’s telephone number 5185636400

Signature of
Role Plan administrator
Date 2019-08-23
Name of individual signing EDWARD BOYER
WARREN TIRE SERVICE CENTER, INC. PROFIT SHARING 401(K) PLAN 2018 141641544 2019-03-18 WARREN TIRE SERVICE CENTER, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 811110
Sponsor’s telephone number 5187920316
Plan sponsor’s address 4 HIGHLAND AVE, QUEENSBURY, NY, 12804

Signature of
Role Plan administrator
Date 2019-03-18
Name of individual signing ROBERT W. KELLOGG
Role Employer/plan sponsor
Date 2019-03-18
Name of individual signing ROBERT W. KELLOGG
KCB,INC DBA WARREN TIRE SERVICE 401(K) P/S PLAN 2017 141699496 2018-03-23 WARREN TIRE SERVICE CENTER 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441300
Sponsor’s telephone number 5185636400
Plan sponsor’s address 13 BROAD STREET, PLATTSBURGH, NY, 12901

Plan administrator’s name and address
Administrator’s EIN 141699496
Plan administrator’s name WARREN TIRE SERVICE CENTER
Plan administrator’s address 13 BROAD STREET, PLATTSBURGH, NY, 12901
Administrator’s telephone number 5185636400

Signature of
Role Plan administrator
Date 2018-03-23
Name of individual signing EDWARD BOYER

Chief Executive Officer

Name Role Address
WAYNE D KELLOGG, CEO Chief Executive Officer 4 HIGHLAND AVE, QUEENSBURY, NY, United States, 12804

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 HIGHLAND AVE, QUEENSBURY, NY, United States, 12804

History

Start date End date Type Value
1997-03-04 2007-03-21 Address 4 HIGHLAND AVE, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer)
1994-04-22 1997-03-04 Address 92 WARREN STREET, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process)
1993-04-20 1997-03-04 Address 92 WARREN STREET, GLENS FALLS, NY, 12801, USA (Type of address: Chief Executive Officer)
1993-04-20 1997-03-04 Address 92 WARREN STREET, GLENS FALLS, NY, 12801, USA (Type of address: Principal Executive Office)
1983-03-29 1994-04-22 Address 92 WARREN ST., GLENS FALLS, NY, 12801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190305060347 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170301006744 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150302006037 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130318006205 2013-03-18 BIENNIAL STATEMENT 2013-03-01
110317002382 2011-03-17 BIENNIAL STATEMENT 2011-03-01
090223002926 2009-02-23 BIENNIAL STATEMENT 2009-03-01
070321003019 2007-03-21 BIENNIAL STATEMENT 2007-03-01
050405002621 2005-04-05 BIENNIAL STATEMENT 2005-03-01
030225002534 2003-02-25 BIENNIAL STATEMENT 2003-03-01
010309002309 2001-03-09 BIENNIAL STATEMENT 2001-03-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

4 HIGHLAND AVE, QUEENSBURY, NY, United States, 12804

KELLOGG RACING STABLES, LLC SUNNYSIDE PROPERTIES, LLC

Date of last update: 20 Dec 2024

Sources: New York Secretary of State

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