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  5. LUXURY CARS OF HUNTINGTON, INC.

LUXURY CARS OF HUNTINGTON, INC.

Company Details

Name: LUXURY CARS OF HUNTINGTON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2007 (18 years ago)
Entity Number: 3533880
ZIP code: 11560
County: Suffolk
Place of Formation: New York
Address: 155 birch hill road, LOCUST VALLEY, NY, United States, 11560
Principal Address: 124 CHERRY VALLEY AVENUE, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUXURY CARS OF HUNTINGTON 401(K) PLAN 2023 260397292 2024-05-31 LUXURY CARS OF HUNTINGTON, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 441110
Sponsor’s telephone number 6313603200
Plan sponsor’s address 700 MIDDLE COUNTRY RD, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing VINCENT TROCCHIA
LUXURY CARS OF HUNTINGTON 401(K) PLAN 2022 260397292 2023-08-03 LUXURY CARS OF HUNTINGTON, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 441110
Sponsor’s telephone number 6313603200
Plan sponsor’s address 700 MIDDLE COUNTRY RD, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2023-08-03
Name of individual signing VINCENT TROCCHIA
LUXURY CARS OF HUNTINGTON 401(K) PLAN 2021 260397292 2022-04-11 LUXURY CARS OF HUNTINGTON 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 441110
Sponsor’s telephone number 6313603200
Plan sponsor’s address 700 MIDDLE COUNTRY ROAD, ST. JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 260397292
Plan administrator’s name LUXURY CARS OF HUNTINGTON
Plan administrator’s address 700 MIDDLE COUNTRY ROAD, ST. JAMES, NY, 11780
Administrator’s telephone number 6313603200

Signature of
Role Plan administrator
Date 2022-04-11
Name of individual signing JOHN BURNS
LUXURY CARS OF HUNTINGTON 401(K) PLAN 2020 260397292 2021-07-01 LUXURY CARS OF HUNTINGTON 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 441110
Sponsor’s telephone number 6313603200
Plan sponsor’s address 700 MIDDLE COUNTRY ROAD, ST. JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 260397292
Plan administrator’s name LUXURY CARS OF HUNTINGTON
Plan administrator’s address 700 MIDDLE COUNTRY ROAD, ST. JAMES, NY, 11780
Administrator’s telephone number 6313603200

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing JOHN BURNS
LUXURY CARS OF HUNTINGTON 401(K) PLAN 2019 260397292 2020-10-14 LUXURY CARS OF HUNTINGTON 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 441110
Sponsor’s telephone number 6313603200
Plan sponsor’s address 700 MIDDLE COUNTRY ROAD, ST. JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 260397292
Plan administrator’s name LUXURY CARS OF HUNTINGTON
Plan administrator’s address 700 MIDDLE COUNTRY ROAD, ST. JAMES, NY, 11780
Administrator’s telephone number 6313603200

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing JOHN BURNS
LUXURY CARS OF HUNTINGTON 401(K) PLAN 2018 260397292 2019-10-15 LUXURY CARS OF HUNTINGTON 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 441110
Sponsor’s telephone number 6313603200
Plan sponsor’s address 700 MIDDLE COUNTRY ROAD, ST. JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 260397292
Plan administrator’s name LUXURY CARS OF HUNTINGTON
Plan administrator’s address 700 MIDDLE COUNTRY ROAD, ST. JAMES, NY, 11780
Administrator’s telephone number 6313603200

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing JOHN BURNS
LUXURY CARS OF HUNTINGTON 401(K) PLAN 2017 260397292 2018-10-08 LUXURY CARS OF HUNTINGTON 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 441110
Sponsor’s telephone number 6313603200
Plan sponsor’s address 700 MIDDLE COUNTRY ROAD, ST. JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 260397292
Plan administrator’s name LUXURY CARS OF HUNTINGTON
Plan administrator’s address 700 MIDDLE COUNTRY ROAD, ST. JAMES, NY, 11780
Administrator’s telephone number 6313603200

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing JOHN BURNS
LUXURY CARS OF HUNTINGTON 401(K) PLAN 2016 260397292 2017-10-20 LUXURY CARS OF HUNTINGTON 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 441110
Sponsor’s telephone number 6313603200
Plan sponsor’s address 700 MIDDLE COUNTRY ROAD, ST. JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 260397292
Plan administrator’s name LUXURY CARS OF HUNTINGTON
Plan administrator’s address 700 MIDDLE COUNTRY ROAD, ST. JAMES, NY, 11780
Administrator’s telephone number 6313603200

Signature of
Role Plan administrator
Date 2017-10-20
Name of individual signing JOHN BURNS
LUXURY CARS OF HUNTINGTON 401(K) PLAN 2015 260397292 2016-10-17 LUXURY CARS OF HUNTINGTON 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 441110
Sponsor’s telephone number 6313603200
Plan sponsor’s address 700 MIDDLE COUNTRY ROAD, ST. JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 260397292
Plan administrator’s name LUXURY CARS OF HUNTINGTON
Plan administrator’s address 700 MIDDLE COUNTRY ROAD, ST. JAMES, NY, 11780
Administrator’s telephone number 6313603200

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JOHN BURNS
LUXURY CARS OF HUNTINGTON 401(K) PLAN 2014 260397292 2015-10-09 LUXURY CARS OF HUNTINGTON 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 441110
Sponsor’s telephone number 6313603200
Plan sponsor’s address 700 MIDDLE COUNTRY ROAD, ST. JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 260397292
Plan administrator’s name LUXURY CARS OF HUNTINGTON
Plan administrator’s address 700 MIDDLE COUNTRY ROAD, ST. JAMES, NY, 11780
Administrator’s telephone number 6313603200

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing JOHN BURNS

Chief Executive Officer

Name Role Address
JOHN BURNS Chief Executive Officer 8 HIGH RIDGE LN, PO BOX 945, MATINECOCK, NY, United States, 11560

Agent

Name Role Address
russell p. mcrory, esq. Agent C/O MCRORY AND MCRORY P.L.L.C., 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560

DOS Process Agent

Name Role Address
c/o MCRORY AND MCRORY P.L.L.C. DOS Process Agent 155 birch hill road, LOCUST VALLEY, NY, United States, 11560

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 8 HIGH RIDGE LN, PO BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer)
2023-06-30 2024-01-02 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2023-06-30 2023-06-30 Address 8 HIGH RIDGE LN, PO BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer)
2023-06-30 2024-01-02 Address 8 HIGH RIDGE LN, PO BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer)
2023-06-30 2024-01-02 Address 124 CHERRY VALLEY AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2021-06-02 2023-06-30 Address 124 CHERRY VALLEY AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2012-02-01 2013-07-16 Address 124 CHERRY VALLEY AVENUE, GARDEN CITY, NY, 11560, USA (Type of address: Principal Executive Office)
2009-06-23 2023-06-30 Address 8 HIGH RIDGE LN, PO BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer)
2009-06-23 2012-02-01 Address 359 JERICHO TPKE, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
2007-06-20 2021-06-02 Address 124 CHERRY VALLEY AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102007197 2024-01-02 CERTIFICATE OF CHANGE BY ENTITY 2024-01-02
230630001562 2023-06-30 BIENNIAL STATEMENT 2023-06-01
210602061143 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190617060146 2019-06-17 BIENNIAL STATEMENT 2019-06-01
150603006799 2015-06-03 BIENNIAL STATEMENT 2015-06-01
130716006546 2013-07-16 BIENNIAL STATEMENT 2013-06-01
120201002150 2012-02-01 BIENNIAL STATEMENT 2011-06-01
090623002231 2009-06-23 BIENNIAL STATEMENT 2009-06-01
070620000997 2007-06-20 CERTIFICATE OF INCORPORATION 2007-06-20

Related by officers

JOHN BURNS

17-21 SMITH STREET REALTY CORPORATION 81 COURT STREET LLC BURNS AUTOLEASE LIMITED BURNS FORD, INC. BURNS-PEARSON REALTY CORPORATION DEER PARK HYDRAULICS & PACKING CO. INC. FINAL CUT PRO CLASSES INC GARDEN AUTO CORP. GARDEN DODGE, INC. GI SIGNS LLC

russell p. mcrory, esq.

LUXURY AUTOS OF SMITHTOWN, INC. DARYA PROPERTIES ASSOCIATES GODERICH LITERARY AGENTS, LLC NAK REAL ESTATE VENTURES, LLC J.P.D. BURNS PROPERTIES, LLC SARA KHALILI LLC OMEGA REAL ESTATE HOLDINGS LLC

Related by address

155 birch hill road, LOCUST VALLEY, NY, United States, 11560

12 CLANCY PROPERTIES LLC 214-27 NORTHERN BOULEVARD LLC 266 EAST SHORE ROAD, L.L.C. 4321 HEMPSTEAD TURNPIKE REALTY LLC 46 OLD FRANKLIN STREET LLC 501 GRUMMAN ROAD, L.L.C. DARYA PROPERTIES ASSOCIATES INAHEBHEB REALTY N.V. J.P.D. BURNS PROPERTIES, LLC JAB PROPERTIES ASSOCIATES L.P.

124 CHERRY VALLEY AVENUE, GARDEN CITY, NY, United States, 11530

200, 202 & 208 E. MERRICK ROAD LLC GARDEN KIA INC. GARDEN MOTORS, INC. JUST WHEELS, INC. MARYAM ARJOMAND INC. MICHAEL W. CHROBET, INC. SALZMAN DEVELOPMENT COMPANY LLC SATURN OF SUNRISE, INC. SUFFOLK IMPORTS, INC.

Date of last update: 14 Dec 2024

Sources: New York Secretary of State

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