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  5. NORTH BAY IMPORTS INC

NORTH BAY IMPORTS INC

Company Details

Entity Name: NORTH BAY IMPORTS INC
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 29 Dec 2005
Business ALEI: 0844230
Annual report due: 29 Dec 2025
NAICS code: 441120 - Used Car Dealers
Business address: 81 C. SOUTH MAIN ST., E. WINDSOR, CT, 06088, United States
Mailing address: 81C SOUTH MAIN STREET, E. WINDSOR, CT, United States, 06088
ZIP code: 06088
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 10000
E-Mail: lindsaymason22@hotmail.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH BAY IMPORTS INC. 401(K) PLAN 2023 203549114 2024-09-05 NORTH BAY IMPORTS INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-10
Business code 441120
Sponsor’s telephone number 8606270710
Plan sponsor’s address 81C SOUTH MAIN STREET, EAST WINDSOR, CT, 06088

Signature of
Role Plan administrator
Date 2024-09-05
Name of individual signing KIM MASON
Valid signature Filed with authorized/valid electronic signature
NORTH BAY IMPORTS INC. 401(K) PLAN 2022 203549114 2023-10-09 NORTH BAY IMPORTS INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2005-04-10
Business code 441120
Sponsor’s telephone number 8606270710
Plan sponsor’s address 81C S MAIN ST, EAST WINDSOR, CT, 06088

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing KIM MASON
Valid signature Filed with authorized/valid electronic signature
NORTH BAY IMPORTS INC. 401(K) PLAN 2022 203549114 2023-10-09 NORTH BAY IMPORTS INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-10
Business code 441120
Sponsor’s telephone number 8606270710
Plan sponsor’s address 81C S MAIN ST, EAST WINDSOR, CT, 06088

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing KIM MASON
Valid signature Filed with authorized/valid electronic signature
NORTH BAY IMPORTS, INC. 401(K) PLAN 2021 203549114 2022-07-13 NORTH BAY IMPORTS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-10
Business code 441120
Sponsor’s telephone number 8606270710
Plan sponsor’s address 81C S MAIN ST, EAST WINDSOR, CT, 060889745

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing KIM MASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-13
Name of individual signing KIM MASON
Valid signature Filed with authorized/valid electronic signature
NORTH BAY IMPORTS, INC. 401(K) PLAN 2020 203549114 2021-07-29 NORTH BAY IMPORTS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-10
Business code 441120
Sponsor’s telephone number 8606270710
Plan sponsor’s address 81C S MAIN ST, EAST WINDSOR, CT, 060889745

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing LINDSAY MASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing LINDSAY MASON
Valid signature Filed with authorized/valid electronic signature
NORTH BAY IMPORTS, INC. 401(K) PLAN 2019 203549114 2020-06-23 NORTH BAY IMPORTS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-10
Business code 441120
Sponsor’s telephone number 8606270710
Plan sponsor’s address 81C S MAIN ST, EAST WINDSOR, CT, 060889745

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing LINDSAY MASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-23
Name of individual signing LINDSAY MASON
Valid signature Filed with authorized/valid electronic signature
NORTH BAY IMPORTS, INC. 401(K) PLAN 2018 203549114 2019-06-05 NORTH BAY IMPORTS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-10
Business code 441120
Sponsor’s telephone number 8606270710
Plan sponsor’s address 81C S MAIN ST, EAST WINDSOR, CT, 060889745

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing LINDSAY MASON
Valid signature Filed with authorized/valid electronic signature
NORTH BAY IMPORTS, INC. 401(K) PLAN 2017 203549114 2018-06-28 NORTH BAY IMPORTS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-10
Business code 441120
Sponsor’s telephone number 8606270710
Plan sponsor’s address 81C S MAIN ST, EAST WINDSOR, CT, 060889745

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing LINDSAY MASON
Valid signature Filed with authorized/valid electronic signature
NORTH BAY IMPORTS, INC. 401K PLAN 2016 203549114 2017-05-05 NORTH BAY IMPORTS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-10
Business code 441120
Sponsor’s telephone number 8606270710
Plan sponsor’s address 81C SOUTH MAIN STREET, EAST WINDSOR, CT, 06088

Signature of
Role Plan administrator
Date 2017-05-05
Name of individual signing LINDSAY MASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-05
Name of individual signing LINDSAY MASON
Valid signature Filed with authorized/valid electronic signature
NORTH BAY IMPORTS, INC. 401K PLAN 2015 203549114 2016-05-04 NORTH BAY IMPORTS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-10
Business code 441110
Sponsor’s telephone number 8606270710
Plan sponsor’s address 81C SOUTH MAIN STREET, EAST WINDSOR, CT, 06088

Signature of
Role Plan administrator
Date 2016-05-04
Name of individual signing LINDSAY MASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-04
Name of individual signing LINDSAY MASON
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
Daniel Mason Officer 81 C. South Main Street, East Windsor, CT, 06088, United States +1 860-627-0710 dmason044@hotmail.com 81 C. SOUTH MAIN ST., E. WINDSOR, CT, 06088, United States
David Mason Sr. Officer 81 C. SOUTH MAIN ST., E. WINDSOR, CT, 06088, United States No data No data 81 C. SOUTH MAIN ST., E. WINDSOR, CT, 06088, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Daniel Mason Agent 81 C. SOUTH MAIN ST., E. WINDSOR, CT, 06088, United States 81 C. SOUTH MAIN ST., E. WINDSOR, CT, 06088, United States +1 860-627-0710 dmason044@hotmail.com 81 C. SOUTH MAIN ST., E. WINDSOR, CT, 06088, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012148056 2024-12-29 No data Annual Report Annual Report No data
BF-0011173455 2023-12-29 No data Annual Report Annual Report No data
BF-0012005311 2023-10-02 2023-10-02 Interim Notice Interim Notice No data
BF-0012005323 2023-10-02 2023-10-02 Change of Agent Agent Change No data
BF-0010268894 2022-12-29 No data Annual Report Annual Report 2022
BF-0009829688 2021-11-29 No data Annual Report Annual Report No data
BF-0010134006 2021-10-21 2021-10-21 Interim Notice Interim Notice No data
0007174075 2021-02-18 No data Interim Notice Interim Notice No data
0007019756 2020-11-16 No data Annual Report Annual Report 2020
0006677928 2019-11-12 No data Annual Report Annual Report 2018

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4150888305 2021-01-23 0156 PPS 81 S Main St, East Windsor, CT, 06088-9745
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 269165
Loan Approval Amount (current) 269165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Windsor, HARTFORD, CT, 06088-9745
Project Congressional District CT-01
Number of Employees 20
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 272616.21
Forgiveness Paid Date 2022-05-17
8880417003 2020-04-09 0156 PPP 81 S Main ST, EAST WINDSOR, CT, 06088-9745
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 247900
Loan Approval Amount (current) 247900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address EAST WINDSOR, HARTFORD, CT, 06088-9745
Project Congressional District CT-01
Number of Employees 26
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 249452.75
Forgiveness Paid Date 2021-02-16

Related by officers

Daniel Mason

DANIEL EVAN MASON, MD

Related by address

No related companies by address

Date of last update: 10 Mar 2025

Sources: Connecticut's Official State Website

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