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  5. FACTORY DIRECT BUS SALES, INC.

FACTORY DIRECT BUS SALES, INC.

Company Details

Name: FACTORY DIRECT BUS SALES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 1998 (26 years ago)
Entity Number: 2323213
ZIP code: 11803
County: Orange
Place of Formation: New York
Address: 155 TERMINAL DRIVE, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CBYGA31EKHN5 2025-01-09 155 TERMINAL DR, PLAINVIEW, NY, 11803, 2301, USA 155 TERMINAL DRIVE, PLAINVIEW, NY, 11803, USA

Business Information
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2024-01-12
Initial Registration Date 2010-01-05
Entity Start Date 1998-12-09
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 441110
Product and Service Codes 2310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CAITLIN ERATH
Address 155 TERMINAL DRIVE, PLAINVIEW, NY, 11803, 3925, USA
Title ALTERNATE POC
Name MICHAEL WHITE
Address 155 TERMINAL DRIVE, PLAINVIEW, NY, 11803, 3925, USA
Government Business
Title PRIMARY POC
Name ROBERT REICHENBACH
Role PRESIDENT
Address 155 TERMINAL DRIVE, PLAINVIEW, NY, 11803, USA
Title ALTERNATE POC
Name HEIDI JEMAL
Address 155 TERMINAL DRIVE, PLAINVIEW, NY, 11803, 3925, USA
Past Performance
Title PRIMARY POC
Name ROBERT REICHENBACH
Role PRESIDENT
Address 155 TERMINAL DRIVE, PLAINVIEW, NY, 11803, USA
Title ALTERNATE POC
Name HEIDI JEMAL
Address 155 TERMINAL DRIVE, PLAINVIEW, NY, 11803, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FACTORY DIRECT BUS SALES 401K PLAN 2023 134041834 2024-06-10 FACTORY DIRECT BUS SALES INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423100
Sponsor’s telephone number 5167672700
Plan sponsor’s address 155 TERMINAL DRIVE, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing MICHAEL WHITE
FACTORY DIRECT BUS SALES 401K PLAN 2022 134041834 2023-07-14 FACTORY DIRECT BUS SALES INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423100
Sponsor’s telephone number 5167672700
Plan sponsor’s address 155 TERMINAL DRIVE, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing MICHAEL WHITE
FACTORY DIRECT BUS SALES 401K PLAN 2021 134041834 2022-07-11 FACTORY DIRECT BUS SALES INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423100
Sponsor’s telephone number 5167672700
Plan sponsor’s address 155 TERMINAL DRIVE, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing MICHAEL WHITE
FACTORY DIRECT BUS SALES 401K PLAN 2020 134041834 2021-06-15 FACTORY DIRECT BUS SALES INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423100
Sponsor’s telephone number 5167672700
Plan sponsor’s address 155 TERMINAL DRIVE, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing MARY LLARDI
FACTORY DIRECT BUS SALES 401K PLAN 2019 134041834 2020-07-02 FACTORY DIRECT BUS SALES INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423100
Sponsor’s telephone number 5167672700
Plan sponsor’s address 155 TERMINAL DRIVE, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing MARY LLARDI
FACTORY DIRECT BUS SALES 401K PLAN 2018 134041834 2019-06-27 FACTORY DIRECT BUS SALES INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423100
Sponsor’s telephone number 5167672700
Plan sponsor’s address 135 HAVEN AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing MARY LLARDI
FACTORY DIRECT BUS SALES 401K PLAN 2017 134041834 2018-07-05 FACTORY DIRECT BUS SALES INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423100
Sponsor’s telephone number 5167672700
Plan sponsor’s address 135 HAVEN AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing MARY LLARDI
FACTORY DIRECT BUS SALES 401K PLAN 2016 134041834 2017-06-07 FACTORY DIRECT BUS SALES INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423100
Sponsor’s telephone number 5167672700
Plan sponsor’s address 135 HAVEN AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing MARY LLARDI
FACTORY DIRECT BUS SALES 401K PLAN 2015 134041834 2016-05-27 FACTORY DIRECT BUS SALES INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423100
Sponsor’s telephone number 5167672700
Plan sponsor’s address 135 HAVEN AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing MARY LLARDI
FACTORY DIRECT BUS SALES 401K PLAN 2014 134041834 2015-08-10 FACTORY DIRECT BUS SALES INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423100
Sponsor’s telephone number 5167672700
Plan sponsor’s address 135 HAVEN AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2015-08-10
Name of individual signing MARY LLARDI

DOS Process Agent

Name Role Address
FACTORY DIRECT BUS SALES, INC. DOS Process Agent 155 TERMINAL DRIVE, PLAINVIEW, NY, United States, 11803

Chief Executive Officer

Name Role Address
ROBERT REICHENBACH Chief Executive Officer 155 TERMINAL DRIVE, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2024-12-06 2024-12-06 Address 155 TERMINAL DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2024-12-06 2024-12-06 Address 172 WHISTLER RD., MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2019-06-27 2024-12-06 Address 172 WHISTLER RD., MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2019-06-27 2024-12-06 Address 155 TERMINAL DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2008-12-10 2019-06-27 Address 135 HAVEN AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2002-12-03 2019-06-27 Address 166-02 65TH AVE, FLUSHING, NY, 11365, USA (Type of address: Chief Executive Officer)
2002-12-03 2008-12-10 Address 65-51 FRESH MEADOW LN, FLUSHING, NY, 11365, USA (Type of address: Service of Process)
2002-12-03 2019-06-27 Address 166-02 65TH AVE, FLUSHING, NY, 11365, USA (Type of address: Principal Executive Office)
2001-02-22 2002-12-03 Address 166-02 65TH AVE, FLUSHING, NY, 11365, USA (Type of address: Principal Executive Office)
2001-02-22 2002-12-03 Address 166-02 65TH AVE, FLUSHING, NY, 11365, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241206004261 2024-12-06 BIENNIAL STATEMENT 2024-12-06
220128001233 2022-01-28 BIENNIAL STATEMENT 2022-01-28
190627002020 2019-06-27 BIENNIAL STATEMENT 2018-12-01
130221002748 2013-02-21 BIENNIAL STATEMENT 2012-12-01
110103002342 2011-01-03 BIENNIAL STATEMENT 2010-12-01
081210003002 2008-12-10 BIENNIAL STATEMENT 2008-12-01
061213002391 2006-12-13 BIENNIAL STATEMENT 2006-12-01
050112002281 2005-01-12 BIENNIAL STATEMENT 2004-12-01
021203002595 2002-12-03 BIENNIAL STATEMENT 2002-12-01
010222002799 2001-02-22 BIENNIAL STATEMENT 2000-12-01

Related by officers

ROBERT REICHENBACH

166-02 TAVERN CORP. KAYHAN CORP. MAGGIE ROBERTS, INC. J.P. BUS & TRUCK REPAIR LTD.

Related by address

155 TERMINAL DRIVE, PLAINVIEW, NY, United States, 11803

225 FIFTH AVENUE 11T LLC J.P. BUS & TRUCK REPAIR LTD. MAGGIE ROBERTS, INC. PRESIDENTIAL ASSOCIATES 155 LLC EBB VAN LINES, INC. ISLANDWIDE AUCTIONEERING CO., INC. RITE WAY MOVERS, INC. RSAK REALTY, LLC VINNIE'S AUTO SERVICE, INC.

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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