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  5. ACTION NISSAN, INC.

ACTION NISSAN, INC.

Company Details

Name: ACTION NISSAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1993 (32 years ago)
Entity Number: 1714940
ZIP code: 12260
County: Rockland
Place of Formation: New York
Address: ALLSTATE CORPORATE SERVICES, 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: 608 ROUTE 303 SOUTH, BLAUVELT, NY, United States, 10913

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
ACTION NISSAN INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133718425 2024-05-06 ACTION NISSAN INC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 532100
Sponsor’s telephone number 8453586700
Plan sponsor’s address 608 EAST ROUTE 303, BLAUVELT, NY, 10913

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing ERISA FIDUCIARY SERVICES
ACTION NISSAN INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133718425 2023-04-07 ACTION NISSAN INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 532100
Sponsor’s telephone number 8453586700
Plan sponsor’s address 608 EAST ROUTE 303, BLAUVELT, NY, 10913

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
ACTION NISSAN INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133718425 2022-06-10 ACTION NISSAN INC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 532100
Sponsor’s telephone number 8453586700
Plan sponsor’s address 608 EAST ROUTE 303, BLAUVELT, NY, 10913

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing ERISA FIDUCIARY SERVICES
ACTION NISSAN INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133718425 2021-04-26 ACTION NISSAN INC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 532100
Sponsor’s telephone number 8453586700
Plan sponsor’s address 608 EAST ROUTE 303, BLAUVELT, NY, 10913

Signature of
Role Plan administrator
Date 2021-04-26
Name of individual signing ERISA FIDUCIARY SERVICES INC
ACTION NISSAN INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133718425 2020-06-25 ACTION NISSAN INC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 532100
Sponsor’s telephone number 8453586700
Plan sponsor’s address 608 EAST ROUTE 303, BLAUVELT, NY, 10913

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing ERISA FIDUCIARY SERVICES
ACTION NISSAN, INC. 401 K PROFIT SHARING PLAN TRUST 2018 133718425 2019-07-16 ACTION NISSAN INC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 532100
Sponsor’s telephone number 8453586700
Plan sponsor’s address 608 EAST ROUTE 303, BLAUVELT, NY, 10913

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing ERISA FIDUCIARY SERVICES

Chief Executive Officer

Name Role Address
JONATHAN STERN Chief Executive Officer 608 ROUTE 303 SOUTH, BLAUVELT, NY, United States, 10913

DOS Process Agent

Name Role Address
ACTION NISSAN, INC. DOS Process Agent ALLSTATE CORPORATE SERVICES, 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2007-04-02 2016-10-14 Address ROCKLAND NISSAN, 608 ROUTE 303 SOUTH, BLAUAVELT, NY, 10913, USA (Type of address: Service of Process)
2003-03-20 2007-04-02 Address 40 RTE 59, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
1994-04-04 2003-03-20 Address 40 ROUTE 59, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
1994-04-04 2007-04-02 Address 40 ROUTE 59, NYACK, NY, 10960, USA (Type of address: Principal Executive Office)
1993-03-31 2007-04-02 Address 40 EAST ROUTE 59, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221108002121 2022-11-08 BIENNIAL STATEMENT 2021-03-01
161014006286 2016-10-14 BIENNIAL STATEMENT 2015-03-01
110415002387 2011-04-15 BIENNIAL STATEMENT 2011-03-01
090409002902 2009-04-09 BIENNIAL STATEMENT 2009-03-01
070402002717 2007-04-02 BIENNIAL STATEMENT 2007-03-01
050707002371 2005-07-07 BIENNIAL STATEMENT 2005-03-01
030320002290 2003-03-20 BIENNIAL STATEMENT 2003-03-01
020422002197 2002-04-22 BIENNIAL STATEMENT 2001-03-01
940404002832 1994-04-04 BIENNIAL STATEMENT 1994-03-01
930331000443 1993-03-31 CERTIFICATE OF INCORPORATION 1993-03-31

Related by officers

JONATHAN STERN

EMPIRE CITY REAL ESTATE, LLC MJ LICENSING INC. S AND W MOTORS, INC. 482 AUTOMOTIVE CORP. AIKO MOTORS, LTD. THE STERN CONSULTING GROUP, INC. EXPERIENCE THE RIDE DOUGLAS RHOADES INC. DOWNTOWN DIRTY LLC

Related by address

No related companies by address

Date of last update: 18 Dec 2024

Sources: New York Secretary of State

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