Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Westchester
    4. ›
  4. 10803
    5. ›
  5. RIVERA AUTO GROUP, INC.

RIVERA AUTO GROUP, INC.

Company Details

Name: RIVERA AUTO GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2014 (11 years ago)
Entity Number: 4511720
ZIP code: 10803
County: Westchester
Place of Formation: New York
Address: 438 FIFTH AVENUE SUITE 101, PELHAM, NY, United States, 10803
Principal Address: 325 N BEDFORD RD, MOUNT KISCO, NY, United States, 10549

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
RIVERA AUTO GROUP 401(K) PROFIT SHARING PLAN TRUST 2023 464656541 2024-09-03 RIVERA AUTO GROUP, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5124314208
Plan sponsor’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2024-09-03
Name of individual signing NICK RICE
RIVERA AUTO GROUP 401(K) PROFIT SHARING PLAN TRUST 2022 464656541 2023-09-13 RIVERA AUTO GROUP, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5124314208
Plan sponsor’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing NICK RICE
RIVERA AUTO GROUP 401(K) PROFIT SHARING PLAN TRUST 2021 464656541 2022-07-01 RIVERA AUTO GROUP, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5124314208
Plan sponsor’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing SHIRLEY HORNER
RIVERA AUTO GROUP 401(K) PROFIT SHARING PLAN TRUST 2020 464656541 2021-07-16 RIVERA AUTO GROUP, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5124314208
Plan sponsor’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing MICHELLE COLASUONNO
RIVERA AUTO GROUP 401(K) PROFIT SHARING PLAN TRUST 2019 464656541 2020-11-13 RIVERA AUTO GROUP, INC. 47
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5124314208
Plan sponsor’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2020-11-13
Name of individual signing MICHELLE COLASUONNO
RIVERA AUTO GROUP 401(K) PROFIT SHARING PLAN TRUST 2019 464656541 2020-11-30 RIVERA AUTO GROUP, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5124314208
Plan sponsor’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2020-11-30
Name of individual signing MICHELLE COLASUONNO
RIVERA AUTO GROUP 401 K PROFIT SHARING PLAN TRUST 2017 464656541 2018-10-12 RIVERA AUTO GROUP INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9146665181
Plan sponsor’s address 325 N. BEDFORD RD., MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing MICHELLE COLASUONNO

Chief Executive Officer

Name Role Address
MARIANO RIVERA Chief Executive Officer 325 N BEDFORD RD, MOUNT KISCO, NY, United States, 10549

DOS Process Agent

Name Role Address
RAFFERTY & REDLISKY DOS Process Agent 438 FIFTH AVENUE SUITE 101, PELHAM, NY, United States, 10803

Agent

Name Role Address
RAFFERTY & REDLISKY Agent 800 WESTCHESTER AVENUE, SUITE S-608, RYE BROOK, NY, 10573

History

Start date End date Type Value
2025-01-07 2025-01-07 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 23437.5
2024-07-22 2025-01-07 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 23437.5
2024-01-29 2024-07-22 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 23437.5
2024-01-29 2024-01-29 Address 325 N BEDFORD RD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2020-03-09 2024-01-29 Address 325 N BEDFORD RD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2015-06-08 2024-01-29 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 23437.5
2014-12-01 2024-01-29 Address 438 FIFTH AVENUE SUITE 101, PELHAM, NY, 10803, USA (Type of address: Service of Process)
2014-01-10 2014-12-01 Address 800 WESTCHESTER AVENUE, SUITE S-608, RYE BROOK, NY, NY, 10573, USA (Type of address: Service of Process)
2014-01-10 2024-01-29 Address 800 WESTCHESTER AVENUE, SUITE S-608, RYE BROOK, NY, 10573, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240129001354 2024-01-29 BIENNIAL STATEMENT 2024-01-29
200309061388 2020-03-09 BIENNIAL STATEMENT 2020-01-01
150608000314 2015-06-08 CERTIFICATE OF AMENDMENT 2015-06-08
141201000183 2014-12-01 CERTIFICATE OF CHANGE (BY AGENT) 2014-12-01
140110010109 2014-01-10 CERTIFICATE OF INCORPORATION 2014-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1438787200 2020-04-15 0202 PPP 325 N. BEDFORD RD, MOUNT KISCO, NY, 10549
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 930239
Loan Approval Amount (current) 930239
Undisbursed Amount 0
Franchise Name Toyota Motors Sales, U.S.A., Inc. - Dealer Agreement
Lender Location ID 387964
Servicing Lender Name Toyota Financial Savings Bank
Servicing Lender Address 2485 Village View Dr, Ste 200, HENDERSON, NV, 89074-7133
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT KISCO, WESTCHESTER, NY, 10549-0001
Project Congressional District NY-17
Number of Employees 73
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 387964
Originating Lender Name Toyota Financial Savings Bank
Originating Lender Address HENDERSON, NV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 939567.23
Forgiveness Paid Date 2021-04-21
4078908706 2021-03-31 0202 PPS 325 N Bedford Rd, Mount Kisco, NY, 10549-1145
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 930239
Loan Approval Amount (current) 930239
Undisbursed Amount 0
Franchise Name Toyota Motors Sales, U.S.A., Inc. - Dealer Agreement
Lender Location ID 387964
Servicing Lender Name Toyota Financial Savings Bank
Servicing Lender Address 2485 Village View Dr, Ste 200, HENDERSON, NV, 89074-7133
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Mount Kisco, WESTCHESTER, NY, 10549-1145
Project Congressional District NY-17
Number of Employees 62
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 387964
Originating Lender Name Toyota Financial Savings Bank
Originating Lender Address HENDERSON, NV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 939541.39
Forgiveness Paid Date 2022-04-04

Related by officers

MARIANO RIVERA

RIVERA AUTOMOTIVE INC.

RAFFERTY & REDLISKY

AM MERCHANT CASH ADVANCE INC. RETENTION SYSTEM INC. BILLYPETE LIMITED TITAN CMS GROUP, INC. ROB DEBENEDICTIS MANAGEMENT CORP. 106 GROUP, INC.

Related by address

438 FIFTH AVENUE SUITE 101, PELHAM, NY, United States, 10803

AM MERCHANT CASH ADVANCE INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated