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  5. JACQUELINE LOUIS IMPORTS INC.

JACQUELINE LOUIS IMPORTS INC.

Company Details

Name: JACQUELINE LOUIS IMPORTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1990 (34 years ago)
Entity Number: 1476786
ZIP code: 11566
County: Nassau
Place of Formation: New York
Address: 1585 STEVENS AVENUE, MERRICK, NY, United States, 11566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JACQUELINE LOUIS IMPORTS, INC. PENSION PLAN 2013 113035787 2014-10-12 JACQUELINE LOUIS IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 484110
Sponsor’s telephone number 5168451717
Plan sponsor’s address 101 CENTRAL AVENUE, EAST FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2014-10-12
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
Role Employer/plan sponsor
Date 2014-10-12
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
JACQUELINE LOUIS IMPORTS, INC. PENSION PLAN 2012 113035787 2013-10-13 JACQUELINE LOUIS IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 484110
Sponsor’s telephone number 5168451717
Plan sponsor’s address 101 CENTRAL AVENUE, EAST FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2013-10-13
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
Role Employer/plan sponsor
Date 2013-10-13
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
JACQUELINE LOUIS IMPORTS, INC. PENSION PLAN 2011 113035787 2012-10-14 JACQUELINE LOUIS IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 484110
Sponsor’s telephone number 5168451717
Plan sponsor’s address 101 CENTRAL AVENUE, EAST FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 113035787
Plan administrator’s name JACQUELINE LOUIS IMPORTS, INC.
Plan administrator’s address 101 CENTRAL AVENUE, EAST FARMINGDALE, NY, 11735
Administrator’s telephone number 5168451717

Signature of
Role Plan administrator
Date 2012-10-14
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
Role Employer/plan sponsor
Date 2012-10-14
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
JACQUELINE LOUIS IMPORTS, INC. PENSION PLAN 2010 113035787 2011-10-18 JACQUELINE LOUIS IMPORTS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 484110
Sponsor’s telephone number 5168451717
Plan sponsor’s address 101 CENTRAL AVENUE, EAST FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 113035787
Plan administrator’s name JACQUELINE LOUIS IMPORTS, INC.
Plan administrator’s address 101 CENTRAL AVENUE, EAST FARMINGDALE, NY, 11735
Administrator’s telephone number 5168451717

Signature of
Role Plan administrator
Date 2011-10-18
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
Role Employer/plan sponsor
Date 2011-10-18
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
JACQUELINE LOUIS IMPORTS, INC. PENSION PLAN 2010 113035787 2011-12-13 JACQUELINE LOUIS IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 484110
Sponsor’s telephone number 5168451717
Plan sponsor’s address 101 CENTRAL AVENUE, EAST FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 113035787
Plan administrator’s name JACQUELINE LOUIS IMPORTS, INC.
Plan administrator’s address 101 CENTRAL AVENUE, EAST FARMINGDALE, NY, 11735
Administrator’s telephone number 5168451717

Signature of
Role Plan administrator
Date 2011-12-13
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
Role Employer/plan sponsor
Date 2011-12-13
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
JACQUELINE LOUIS IMPORTS, INC. PENSION PLAN 2010 113035787 2011-10-18 JACQUELINE LOUIS IMPORTS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 484110
Sponsor’s telephone number 5168451717
Plan sponsor’s address 101 CENTRAL AVENUE, EAST FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 113035787
Plan administrator’s name JACQUELINE LOUIS IMPORTS, INC.
Plan administrator’s address 101 CENTRAL AVENUE, EAST FARMINGDALE, NY, 11735
Administrator’s telephone number 5168451717

Signature of
Role Plan administrator
Date 2011-10-18
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
Role Employer/plan sponsor
Date 2011-10-18
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
JACQUELINE LOUIS IMPORTS, INC. PENSION PLAN 2010 113035787 2011-10-14 JACQUELINE LOUIS IMPORTS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 484110
Sponsor’s telephone number 5168451717
Plan sponsor’s address 101 CENTRAL AVENUE, EAST FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 113035787
Plan administrator’s name JACQUELINE LOUIS IMPORTS, INC.
Plan administrator’s address 101 CENTRAL AVENUE, EAST FARMINGDALE, NY, 11735
Administrator’s telephone number 5168451717

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
JACQUELINE LOUIS IMPORTS, INC. PENSION PLAN 2009 113035787 2010-09-30 JACQUELINE LOUIS IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 484110
Sponsor’s telephone number 5168451717
Plan sponsor’s address 101 CENTRAL AVENUE, EAST FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 113035787
Plan administrator’s name JACQUELINE LOUIS IMPORTS, INC.
Plan administrator’s address 101 CENTRAL AVENUE, EAST FARMINGDALE, NY, 11735
Administrator’s telephone number 5168451717

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing JACQUELINE SCARAMELLI-MASSARO
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing JACQUELINE SCARAMELLI-MASSARO

DOS Process Agent

Name Role Address
JACQUELINE SCARAMELLI-MASSARO DOS Process Agent 1585 STEVENS AVENUE, MERRICK, NY, United States, 11566

Chief Executive Officer

Name Role Address
JACQUELINE SCORAMELLI-MASSARO Chief Executive Officer 1585 STEVENS AVENUE, MERRICK, NY, United States, 11566

History

Start date End date Type Value
2007-03-08 2020-09-01 Address 1585 STEVENS AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process)
1998-09-08 2007-03-08 Address 19 BRIGHTON RD N, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1998-09-08 2007-03-08 Address 19 BRIGHTON RD N, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
1998-09-08 2007-03-08 Address 19 BRIGHTON RD N, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
1993-08-04 1998-09-08 Address 19 BRIGHTON ROAD NORTH, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
1993-08-04 1998-09-08 Address 19 BRIGHTON ROAD NORTH, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
1993-08-04 1998-09-08 Address 19 BRIGHTON ROAD NORTH, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1990-10-24 1993-08-04 Address 19 BRIGHTON RD., NORTH MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1990-09-24 1990-10-24 Address 16 BRIGHTON ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200901061595 2020-09-01 BIENNIAL STATEMENT 2020-09-01
191210060191 2019-12-10 BIENNIAL STATEMENT 2018-09-01
141009002060 2014-10-09 BIENNIAL STATEMENT 2014-09-01
101109002211 2010-11-09 BIENNIAL STATEMENT 2010-09-01
080917002730 2008-09-17 BIENNIAL STATEMENT 2008-09-01
070308002418 2007-03-08 BIENNIAL STATEMENT 2006-09-01
041123002127 2004-11-23 BIENNIAL STATEMENT 2004-09-01
020906002546 2002-09-06 BIENNIAL STATEMENT 2002-09-01
010327002353 2001-03-27 BIENNIAL STATEMENT 2000-09-01
980908002625 1998-09-08 BIENNIAL STATEMENT 1998-09-01

Related by officers

JACQUELINE SCARAMELLI-MASSARO

BRUCE TRUCKING PLUS INC.

Related by address

1585 STEVENS AVENUE, MERRICK, NY, United States, 11566

JJ NOVA LLC MASSARO ASSOCIATES LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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