| Name: | DAVID DENNIS MOTORS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Sep 2021 (4 years ago) |
| Entity Number: | 6291230 |
| ZIP code: | 10994 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 250 N. Route 303, Attention: Legal Operations Manager, West Nyack, NY, United States, 10994 |
Contact Details
Phone +1 845-320-3177
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DAVID DENNIS MOTORS, LLC, FLORIDA | M25000003245 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID DENNIS MOTORS LLC - UNION PLAN | 2023 | 872996560 | 2024-10-15 | DAVID DENNIS MOTORS LLC | 99 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | CARMELA MORELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 8452635298 |
| Plan sponsor’s address | 678 11TH AVE, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | CHRIS HORNE |
| Name | Role | Address |
|---|---|---|
| DAVID DENNIS MOTORS, LLC | DOS Process Agent | 250 N. Route 303, Attention: Legal Operations Manager, West Nyack, NY, United States, 10994 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2104035-DCA | Active | Business | 2022-02-22 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-29 | 2023-12-07 | Address | 333 jericho turnpike, ste. 200, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207003830 | 2023-12-07 | BIENNIAL STATEMENT | 2023-09-01 |
| 210929000318 | 2021-09-28 | ARTICLES OF ORGANIZATION | 2021-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-27 | No data | 678 11TH AVE, Manhattan, NEW YORK, NY, 10019 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647022 | RENEWAL | INVOICED | 2023-05-17 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3415337 | LICENSE | INVOICED | 2022-02-08 | 450 | Secondhand Dealer Auto License Fee |
| 3414529 | PROCESSING | INVOICED | 2022-02-07 | 50 | License Processing Fee |
| 3414528 | DCA-SUS | CREDITED | 2022-02-07 | 550 | Suspense Account |
| 3392357 | LICENSE | CREDITED | 2021-11-30 | 600 | Secondhand Dealer Auto License Fee |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
