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HEMPSTEAD LINCOLN-MERCURY MOTORS CORP.

HEMPSTEAD LINCOLN-MERCURY MOTORS CORP.

Company Details

Name:	HEMPSTEAD LINCOLN-MERCURY MOTORS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Dec 1960 (64 years ago)
Entity Number:	133889
ZIP code:	11500
County:	Nassau
Place of Formation:	New York
Address:	301 N. FRANKLIN STREET, HEMPSTEAD, NY, United States, 11500
Principal Address:	301 N. FRANKLIN STREET, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

HEMPSTEAD LINCOLN MERCURY MOTORS CORP FLEXIBLE COMPENSATION PLAN

2023

111968002

2024-06-03

HEMPSTEAD LINCOLN MERCURY MOTORS CORP.

115

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1988-01-31
Business code	441110
Sponsor’s telephone number	5164837200
Plan sponsor’s address	301 N. FRANKLIN STREET, HEMPSTEAD, NY, 11550

Signature of

Role	Plan administrator
Date	2024-06-03
Name of individual signing	ANNA MARIE TUFANO

Role	Employer/plan sponsor
Date	2024-06-03
Name of individual signing	ANNA MARIE TUFANO

HEMPSTEAD LINCOLN MERCURY MOTORS CORP FLEXIBLE COMPENSATION PLAN

2022

111968002

2023-04-24

HEMPSTEAD LINCOLN MERCURY MOTORS CORP.

107

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1988-01-31
Business code	441110
Sponsor’s telephone number	5164837200
Plan sponsor’s address	301 N. FRANKLIN STREET, HEMPSTEAD, NY, 11550

Signature of

Role	Plan administrator
Date	2023-04-24
Name of individual signing	ANNA MARIE TUFANO

Role	Employer/plan sponsor
Date	2023-04-24
Name of individual signing	ANNA MARIE TUFANO

HEMPSTEAD LINCOLN MERCURY MOTORS CORP FLEXIBLE COMPENSATION PLAN

2021

111968002

2022-09-01

HEMPSTEAD LINCOLN MERCURY MOTORS CORP.

112

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1988-01-31
Business code	441110
Sponsor’s telephone number	5164837200
Plan sponsor’s address	301 N. FRANKLIN STREET, HEMPSTEAD, NY, 11550

Signature of

Role	Plan administrator
Date	2022-09-01
Name of individual signing	ANNA MARIE TUFANO

Role	Employer/plan sponsor
Date	2022-09-01
Name of individual signing	ANNA MARIE TUFANO

DOS Process Agent

Name	Role	Address
HEMPSTEAD LINCOLN-MERCURY MOTORS CORP.	DOS Process Agent	301 N. FRANKLIN STREET, HEMPSTEAD, NY, United States, 11500

Chief Executive Officer

Name	Role	Address
JOHN BILLARD	Chief Executive Officer	301 N FRANKLIN STREET, HEMPSTEAD, NY, United States, 11550

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	301 N FRANKLIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2021-12-03	2024-12-02	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2021-11-29	2021-12-03	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2018-12-05	2024-12-02	Address	301 N. FRANKLIN STREET, HEMPSTEAD, NY, 11500, USA (Type of address: Service of Process)
2018-12-05	2024-12-02	Address	301 N FRANKLIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2014-12-08	2018-12-05	Address	HEMPSTEAD FORD LINCOLN MERCURY, 301 N FRANKLIN AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office)
2014-12-08	2018-12-05	Address	HEMPSTEAD FORD LINCOLN MERCURY, 301 N FRANKLIN AVE, HEMPSTEAD, NY, 11500, USA (Type of address: Service of Process)
2008-12-01	2014-12-08	Address	HEMPSTEAD FORD LINCOLN MERCURY, 301 N FRANKLIN AVE, HEMPSTEAD, NY, 11501, USA (Type of address: Service of Process)
2008-12-01	2014-12-08	Address	HEMPSTEAD FORD LINCOLN MERCURY, 301 N FRANKLIN AVE, HEMPSTEAD, NY, 11551, USA (Type of address: Principal Executive Office)
2006-12-14	2008-12-01	Address	GARDEN CITY SAAB, 301 N FRANKLIN AVE, HEMPSTEAD, NY, 11551, USA (Type of address: Principal Executive Office)
2006-12-14	2008-12-01	Address	GARDEN CITY SAAB, 301 N FRANKLIN AVE, HEMPSTEAD, NY, 11501, USA (Type of address: Service of Process)
2006-12-14	2018-12-05	Address	301 N FRANKLIN AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2002-11-21	2006-12-14	Address	301 NORTH FRANKLIN ST, HEMPSTEAD, NY, 11550, 0490, USA (Type of address: Chief Executive Officer)
1997-01-03	2002-11-21	Address	301 N FRANKLIN ST, HEMPSTEAD, NY, 11551, 0490, USA (Type of address: Chief Executive Officer)
1995-02-01	2006-12-14	Address	301 N FRANKLIN ST., HEMPSTEAD, NY, 11551, USA (Type of address: Principal Executive Office)
1995-02-01	1997-01-03	Address	301 N FRANKLIN ST., HEMPSTEAD, NY, 11551, 0490, USA (Type of address: Chief Executive Officer)
1995-02-01	2006-12-14	Address	301 N FRANKLIN ST., HEMPSTEAD, NY, 11551, USA (Type of address: Service of Process)
1960-12-19	1995-02-01	Address	956 FRONT STREET, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
1960-12-19	2021-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241202007537	2024-12-02	BIENNIAL STATEMENT	2024-12-02
220209004126	2022-02-09	BIENNIAL STATEMENT	2022-02-09
181205006685	2018-12-05	BIENNIAL STATEMENT	2018-12-01
161201006242	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141208006188	2014-12-08	BIENNIAL STATEMENT	2014-12-01
130104002156	2013-01-04	BIENNIAL STATEMENT	2012-12-01
101221002916	2010-12-21	BIENNIAL STATEMENT	2010-12-01
081201003010	2008-12-01	BIENNIAL STATEMENT	2008-12-01
061214002413	2006-12-14	BIENNIAL STATEMENT	2006-12-01
050112002835	2005-01-12	BIENNIAL STATEMENT	2004-12-01
021121002474	2002-11-21	BIENNIAL STATEMENT	2002-12-01
010212002223	2001-02-12	BIENNIAL STATEMENT	2000-12-01
981207002073	1998-12-07	BIENNIAL STATEMENT	1998-12-01
970103002245	1997-01-03	BIENNIAL STATEMENT	1996-12-01
950201002099	1995-02-01	BIENNIAL STATEMENT	1993-12-01
C184649-2	1992-01-21	ASSUMED NAME CORP INITIAL FILING	1992-01-21
252004	1961-01-23	CERTIFICATE OF AMENDMENT	1961-01-23
245697	1960-12-19	CERTIFICATE OF INCORPORATION	1960-12-19

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

HEMPSTEAD LINCOLN-MERCURY MOTORS CORP.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

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