| Name: | MIDDLETOWN NISSAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1995 (29 years ago) |
| Entity Number: | 1981710 |
| ZIP code: | 10958 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 4961 ROUTE 17M, NEW HAMPTON, NY, United States, 10958 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETOWN NISSAN INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 133870990 | 2024-10-13 | MIDDLETOWN NISSAN INC | 181 | |||||||||||||||||||||||||||||||||||
|
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| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-13 |
| Name of individual signing | MICHAEL ANNUNZIATA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MIDDLETOWN NISSAN, INC. | DOS Process Agent | 4961 ROUTE 17M, NEW HAMPTON, NY, United States, 10958 |
| Name | Role | Address |
|---|---|---|
| MICHAEL T ANNUNZIATA | Chief Executive Officer | 4961 ROUTE 17M, NEW HAMPTON, NY, United States, 10958 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 4961 ROUTE 17M, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2024-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-23 | 2024-04-22 | Address | 4961 ROUTE 17M, NEW HAMPTON, NY, 10958, USA (Type of address: Service of Process) |
| 2023-03-23 | 2023-03-23 | Address | 4961 ROUTE 17M, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2024-04-22 | Address | 4961 ROUTE 17M, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer) |
| 2020-10-23 | 2023-03-23 | Address | 4961 ROUTE 17M, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer) |
| 2020-10-23 | 2023-03-23 | Address | 4961 ROUTE 17M, NEW HAMPTON, NY, 10958, USA (Type of address: Service of Process) |
| 2007-12-19 | 2012-01-10 | Address | 5 SOUTHGATE, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office) |
| 2007-08-01 | 2007-12-19 | Address | 5 SOUTHGATE, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office) |
| 2007-08-01 | 2020-10-23 | Address | 19 STONE RIDGE RD, VERNON, NJ, 07022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422003975 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 230323003693 | 2023-03-23 | BIENNIAL STATEMENT | 2021-12-01 |
| 201023060080 | 2020-10-23 | BIENNIAL STATEMENT | 2019-12-01 |
| 180531006022 | 2018-05-31 | BIENNIAL STATEMENT | 2017-12-01 |
| 160627006081 | 2016-06-27 | BIENNIAL STATEMENT | 2015-12-01 |
| 140116002461 | 2014-01-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110003251 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 100106002449 | 2010-01-06 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219002085 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 070801002251 | 2007-08-01 | BIENNIAL STATEMENT | 2005-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2492707106 | 2020-04-10 | 0202 | PPP | 4961 NY-17M, NEW HAMPTON, NY, 10958-4807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1069698600 | 2021-03-12 | 0202 | PPS | 4961 NY-17M, New Hampton, NY, 10958 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2101842 | Other Contract Actions | 2021-03-03 | other | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RAJCOOMAR |
| Role | Plaintiff |
| Name | MIDDLETOWN NISSAN, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 2000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-12-07 |
| Termination Date | 2017-05-16 |
| Date Issue Joined | 2016-12-28 |
| Section | 1331 |
| Sub Section | TT |
| Status | Terminated |
Parties
| Name | NISANOV |
| Role | Plaintiff |
| Name | MIDDLETOWN NISSAN, INC. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
