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HERBA NISSAN, INC.

Company Details

Name: HERBA NISSAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 1987 (38 years ago)
Entity Number: 1167067
County: Fulton
Date of dissolution: 13 May 2022
Place of Formation: New York
Principal Address: 12639 SILVERDALE ST, TAMPA, FL, United States, 33626
Principal Address ZIP Code:
Address: 320 N COMRIE AVE, JOHNSTOWN, NY, United States, 12095
Address ZIP Code: 12095

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
HERBA NISSAN INC 401 K PROFIT SHARING PLAN TRUST 2016 141695331 2017-05-30 HERBA NISSAN INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441110
Sponsor’s telephone number 5187361300
Plan sponsor’s address PO BOX 488, JOHNSTOWN, NY, 120950488

Signature of

Role Plan administrator
Date 2017-05-30
Name of individual signing JOSEPH HERBA
HERBA NISSAN INC 401 K PROFIT SHARING PLAN TRUST 2015 141695331 2016-07-28 HERBA NISSAN INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441110
Sponsor’s telephone number 5187361300
Plan sponsor’s address 320 N COMRIE AVE, JOHNSTOWN, NY, 120951019

Signature of

Role Plan administrator
Date 2016-07-28
Name of individual signing JOSEPH HERBA
HERBA NISSAN INC 401 K PROFIT SHARING PLAN TRUST 2014 141695331 2015-05-14 HERBA NISSAN INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441110
Sponsor’s telephone number 5187361300
Plan sponsor’s address 320 N COMRIE AVE, JOHNSTOWN, NY, 120951019

Signature of

Role Plan administrator
Date 2015-05-14
Name of individual signing JOSEPH M HERBA
HERBA NISSAN INC 401 K PROFIT SHARING PLAN TRUST 2013 141695331 2014-05-16 HERBA NISSAN INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441110
Sponsor’s telephone number 5187361300
Plan sponsor’s address 320 N COMRIE AVE, JOHNSTOWN, NY, 120951019

Signature of

Role Plan administrator
Date 2014-05-16
Name of individual signing JOSEPH HERBA
HERBA NISSAN INC 401 K PROFIT SHARING PLAN TRUST 2012 141695331 2013-06-12 HERBA NISSAN INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441110
Sponsor’s telephone number 5187361300
Plan sponsor’s address 320 N COMRIE AVE, JOHNSTOWN, NY, 120951019

Signature of

Role Plan administrator
Date 2013-06-12
Name of individual signing HERBA NISSAN INC
HERBA NISSAN INC 401 K PROFIT SHARING PLAN TRUST 2011 141695331 2012-05-14 HERBA NISSAN INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441110
Sponsor’s telephone number 5187361300
Plan sponsor’s address 320 N COMRIE AVE, JOHNSTOWN, NY, 120951019

Plan administrator’s name and address

Administrator’s EIN 141695331
Plan administrator’s name HERBA NISSAN INC
Plan administrator’s address 320 N COMRIE AVE, JOHNSTOWN, NY, 120951019
Administrator’s telephone number 5187361300

Signature of

Role Plan administrator
Date 2012-05-14
Name of individual signing HERBA NISSAN INC
HERBA NISSAN INC 401 K PROFIT SHARING PLAN TRUST 2010 141695331 2011-04-27 HERBA NISSAN INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441110
Sponsor’s telephone number 5187361300
Plan sponsor’s address 320 NORTH COMRIE AVENUE, JOHNSTOWN, NY, 12095

Plan administrator’s name and address

Administrator’s EIN 141695331
Plan administrator’s name HERBA NISSAN INC
Plan administrator’s address 320 NORTH COMRIE AVENUE, JOHNSTOWN, NY, 12095
Administrator’s telephone number 5187361300

Signature of

Role Plan administrator
Date 2011-04-27
Name of individual signing HERBA NISSAN INC
HERBANISSANINC401(K)PROFITSHARINGPLANANDTRUST 2009 141695331 2010-03-02 HERBA NISSAN INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423100
Sponsor’s telephone number 5187361300
Plan sponsor’s mailing address 320 NORTH COMRIE AVE, JOHNSTOWN, NY, 12095
Plan sponsor’s address 320 NORTH COMRIE AVE, JOHNSTOWN, NY, 12095

Plan administrator’s name and address

Administrator’s EIN 141695331
Plan administrator’s name HERBA NISSAN INC
Plan administrator’s address 320 NORTH COMRIE AVE, JOHNSTOWN, NY, 12095
Administrator’s telephone number 5187361300

Number of participants as of the end of the plan year

Active participants 29
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-03-02
Name of individual signing JOSEPH HERBA
Valid signature Filed with authorized/valid electronic signature
HERBA NISSAN INC 2009 141695331 2010-05-21 HERBA NISSAN INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441110
Sponsor’s telephone number 5187361300
Plan sponsor’s address 320 NORTH COMRIE AVENUE, JOHNSTOWN, NY, 12095

Plan administrator’s name and address

Administrator’s EIN 141695331
Plan administrator’s name HERBA NISSAN INC
Plan administrator’s address 320 NORTH COMRIE AVENUE, JOHNSTOWN, NY, 12095
Administrator’s telephone number 5187361300

Signature of

Role Plan administrator
Date 2010-05-21
Name of individual signing HERBA NISSAN INC

DOS Process Agent

Name Role Address
ROBERT J. KRZYS DOS Process Agent 320 N COMRIE AVE, JOHNSTOWN, NY, United States, 12095

Chief Executive Officer

Name Role Address
JOSEPH HERBA Chief Executive Officer 12639 SILVERDALE ST, TAMPA, FL, United States, 33626

History

Start date End date Type Value
2019-05-02 2022-11-22 Address 12639 SILVERDALE ST, TAMPA, FL, 33626, USA (Type of address: Chief Executive Officer)
2017-09-05 2022-11-22 Address 320 N COMRIE AVE, JOHNSTOWN, NY, 12095, USA (Type of address: Service of Process)
1992-11-05 2019-05-02 Address 320 N. COMRIE AVE., JOHNSTOWN, NY, 12095, USA (Type of address: Chief Executive Officer)
1992-11-05 2019-05-02 Address 320 N. COMRIE AVE., JOHNSTOWN, NY, 12095, USA (Type of address: Principal Executive Office)
1987-04-30 2022-05-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-04-30 2017-09-05 Address 108 DIVISION STREET, AMSTERDAM, NY, 12010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221122003347 2022-05-13 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-05-13
190502060718 2019-05-02 BIENNIAL STATEMENT 2019-04-01
170905006907 2017-09-05 BIENNIAL STATEMENT 2017-04-01
150402006309 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130403006246 2013-04-03 BIENNIAL STATEMENT 2013-04-01
110414002173 2011-04-14 BIENNIAL STATEMENT 2011-04-01
090323002185 2009-03-23 BIENNIAL STATEMENT 2009-04-01
070404002710 2007-04-04 BIENNIAL STATEMENT 2007-04-01
050510002717 2005-05-10 BIENNIAL STATEMENT 2005-04-01
030409002132 2003-04-09 BIENNIAL STATEMENT 2003-04-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State