BARON NISSAN INC.

Company Details

Name:	BARON NISSAN INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jun 1986 (38 years ago)
Entity Number:	1091657
County:	Nassau
Place of Formation:	New York
Address:	235 GLEN COVE RD, GREENVALE, NY, United States, 11548
Address ZIP Code:	11548

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

BARON AUTO GROUP 401K PROFIT SHARING PLAN & TRUST

2015

112811425

2018-01-12

BARON NISSAN

104

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2004-02-01
Business code	812990
Sponsor’s telephone number	5164846633
Plan sponsor’s address	235 GLEN COVE ROAD, GREENVALE, NY, 11548

BARON AUTO GROUP 401K PROFIT SHARING PLAN & TRUST

2014

112811425

2015-10-12

BARON NISSAN

115

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2004-02-01
Business code	812990
Sponsor’s telephone number	9143328484
Plan sponsor’s mailing address	235 GLEN COVE ROAD, GREENVALE, NY, 115481020
Plan sponsor’s address	235 GLEN COVE RD, GREENVALE, NY, 115481020

Number of participants as of the end of the plan year

Active participants	97
Retired or separated participants receiving benefits	7
Number of participants with account balances as of the end of the plan year	63

Signature of

Role	Plan administrator
Date	2015-10-09
Name of individual signing	DAVID BARON
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2015-10-09
Name of individual signing	DAVID BARON
Valid signature	Filed with incorrect/unrecognized electronic signature

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	235 GLEN COVE RD, GREENVALE, NY, United States, 11548

Chief Executive Officer

Name	Role	Address
JORY BARON	Chief Executive Officer	235 GLEN COVE RD, GREENVALE, NY, United States, 11548

History

Start date	End date	Type	Value
2024-09-12	2024-09-12	Address	235 GLEN COVE RD, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer)
2024-06-12	2024-09-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-18	2024-09-12	Address	235 GLEN COVE RD, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer)
2023-10-18	2024-06-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-18	2024-09-12	Address	235 GLEN COVE RD, GREENVALE, NY, 11548, USA (Type of address: Service of Process)
2023-10-18	2023-10-18	Address	235 GLEN COVE RD, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer)
2023-08-22	2023-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-31	2023-08-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-01	2023-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-03	2023-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-30	2023-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-28	2022-12-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-01-14	2023-10-18	Address	235 GLEN COVE RD, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer)
2011-01-14	2023-10-18	Address	235 GLEN COVE RD, GREENVALE, NY, 11548, USA (Type of address: Service of Process)
1993-09-16	2011-01-14	Address	105 GLEN STREET, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
1993-09-16	2011-01-14	Address	105 GLEN STREET, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
1993-09-16	2011-01-14	Address	105 GLEN STREET, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
1986-06-18	1993-09-16	Address	105 GLEN STREET, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
1986-06-18	2022-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240912003672	2024-09-12	BIENNIAL STATEMENT	2024-09-12
231018001942	2023-10-18	BIENNIAL STATEMENT	2022-06-01
220408000697	2022-04-08	BIENNIAL STATEMENT	2020-06-01
170330006155	2017-03-30	BIENNIAL STATEMENT	2016-06-01
120725006226	2012-07-25	BIENNIAL STATEMENT	2012-06-01
110114002850	2011-01-14	BIENNIAL STATEMENT	2010-06-01
930916002833	1993-09-16	BIENNIAL STATEMENT	1993-06-01
B371639-3	1986-06-18	CERTIFICATE OF INCORPORATION	1986-06-18

Date of last update: 28 Oct 2024

Sources: New York Secretary of State