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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) (Companies founded in June 1986)
Entity Number: 1091657
ZIP code: 11548 (Companies in Nassau, 11548)
County: Nassau
Place of Formation: New York
Address: 235 GLEN COVE RD, GREENVALE, NY, United States, 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

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: 15 Nov 2024

Sources: New York Secretary of State