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BBS AUTOMOTIVE GROUP, INC.

Company Details

Entity Name: BBS AUTOMOTIVE GROUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Date Formed: 03 Aug 1994 (Companies founded in August 1994)
Business ALEI: 0300741
Annual report due: 03 Aug 2025
NAICS code: 441227 - Motorcycle, ATV, and All Other Motor Vehicle Dealers
Business address: 25 RAILROAD AVENUE, GREENWICH, CT, 06830, United States
Mailing address: 25 RAILROAD AVENUE, GREENWICH, CT, United States, 06830
ZIP code: 06830 (Companies in Fairfield, 06830)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: michael@carriagehousemotorcars.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BBS AUTOMOTIVE GROUP, INC. 401 PLAN 2023 223315559 2024-08-02 BBS AUTOMOTIVE GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 441120
Sponsor’s telephone number 6314991500
Plan sponsor’s address 25 RAILROAD AVE, GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2024-08-02
Name of individual signing ADAM HOFFMAN
Valid signature Filed with authorized/valid electronic signature
BBS AUTOMOTIVE GROUP, INC. 401 PLAN 2022 223315559 2023-05-30 BBS AUTOMOTIVE GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 441120
Sponsor’s telephone number 6314991500
Plan sponsor’s address 25 RAILROAD AVE, GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing ADAM HOFFMAN
Valid signature Filed with authorized/valid electronic signature
BBS AUTOMOTIVE GROUP, INC. 401 PLAN 2021 223315559 2022-07-12 BBS AUTOMOTIVE GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 441120
Sponsor’s telephone number 6314991500
Plan sponsor’s address 25 RAILROAD AVE, GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing ADAM HOFFMAN
Valid signature Filed with authorized/valid electronic signature
BBS AUTOMOTIVE GROUP, INC. 401 PLAN 2020 223315559 2021-06-23 BBS AUTOMOTIVE GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 441120
Sponsor’s telephone number 6314991500
Plan sponsor’s address 25 RAILROAD AVE, GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2021-06-23
Name of individual signing ADAM HOFFMAN
Valid signature Filed with authorized/valid electronic signature
BBS AUTOMOTIVE GROUP, INC. 401 PLAN 2019 223315559 2020-09-02 BBS AUTOMOTIVE GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 441120
Sponsor’s telephone number 6314991500
Plan sponsor’s address 25 RAILROAD AVE, GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2020-09-02
Name of individual signing ADAM HOFFMAN
Valid signature Filed with authorized/valid electronic signature
BBS AUTOMOTIVE GROUP, INC. 401 PLAN 2018 223315559 2019-07-26 BBS AUTOMOTIVE GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 441120
Sponsor’s telephone number 6314991500
Plan sponsor’s address 25 RAILROAD AVE, GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2019-07-26
Name of individual signing ADAM HOFFMAN
Valid signature Filed with authorized/valid electronic signature
BBS AUTOMOTIVE GROUP, INC. 401 PLAN 2017 223315559 2018-06-11 BBS AUTOMOTIVE GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 441120
Sponsor’s telephone number 6314991500
Plan sponsor’s address 25 RAILROAD AVE, GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2018-06-11
Name of individual signing ADAM HOFFMAN
Valid signature Filed with authorized/valid electronic signature
BBS AUTOMOTIVE GROUP, INC. 401 PLAN 2016 223315559 2017-10-20 BBS AUTOMOTIVE GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 441120
Sponsor’s telephone number 6314991500
Plan sponsor’s address 25 RAILROAD AVE, GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2017-10-20
Name of individual signing ADAM HOFFMAN
Valid signature Filed with authorized/valid electronic signature
BBS AUTOMOTIVE GROUP, INC. 401 PLAN 2015 223315559 2016-07-05 BBS AUTOMOTIVE GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 441120
Sponsor’s telephone number 6314991500
Plan sponsor’s address 25 RAILROAD AVE, GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2016-07-05
Name of individual signing ADAM HOFFMAN
Valid signature Filed with authorized/valid electronic signature
BBS AUTOMOTIVE GROUP, INC. 401 PLAN 2014 223315559 2015-06-29 BBS AUTOMOTIVE GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 441120
Sponsor’s telephone number 6314991500
Plan sponsor’s address 25 RAILROAD AVE, GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2015-06-29
Name of individual signing ADAM HOFFMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Florence McLaughlin Agent 25 RAILROAD AVENUE, GREENWICH, CT, 06830, United States 25 RAILROAD AVENUE, GREENWICH, CT, 06830, United States +1 201-310-4800 flo@carriagehousemotorcars.com 30 Riverside Dr, Ridgefield, CT, 06877-3538, United States

Officer

Name Role Residence address
MICHAEL SCHUDROFF Officer 21 Old Stone Hill Rd, Pound Ridge, NY, 10576-1517, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012396305 2024-07-11 No data Annual Report Annual Report No data
BF-0011391499 2024-07-11 No data Annual Report Annual Report No data
BF-0010291938 2022-07-19 No data Annual Report Annual Report 2022
BF-0009806850 2021-07-07 No data Annual Report Annual Report No data
0006967892 2020-08-27 No data Annual Report Annual Report 2020
0006598540 2019-07-17 No data Annual Report Annual Report 2019
0006222306 2018-07-25 No data Annual Report Annual Report 2018
0005908064 2017-08-11 No data Annual Report Annual Report 2017
0005619883 2016-08-03 No data Annual Report Annual Report 2016
0005366739 2015-07-17 No data Annual Report Annual Report 2015

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website