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RIVERHEAD AUTO MALL LTD.

RIVERHEAD AUTO MALL LTD.

Company Details

Name:	RIVERHEAD AUTO MALL LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 1987 (37 years ago)
Entity Number:	1174109
ZIP code:	11787
County:	Suffolk
Place of Formation:	New York
Principal Address:	RAYMOND TANTILLO, 1800 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11801
Address:	180 East Main Street, Suite 206, Smithtown, NY, United States, 11787

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

RIVERHEAD AUTO MALL LTD LOCAL 355 401(K) PLAN

2023

112888474

2024-09-06

RIVERHEAD AUTO MALL LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-12-01
Business code	453990
Sponsor’s telephone number	6313690600
Plan sponsor’s address	1800 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901

Signature of

Role	Plan administrator
Date	2024-09-06
Name of individual signing	NICK RICE
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
RAYMOND TANTILLO	DOS Process Agent	180 East Main Street, Suite 206, Smithtown, NY, United States, 11787

Chief Executive Officer

Name	Role	Address
RAYMOND TANTILLO	Chief Executive Officer	1800 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11801

History

Start date	End date	Type	Value
2024-08-19	2024-08-19	Address	1800 OLD COUNTRY RD, RIVERHEAD, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-03-19	2024-08-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-19	2024-03-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-21	2024-03-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-23	2023-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-25	2023-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-10	2023-04-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-12-27	2024-08-19	Address	1800 OLD COUNTRY RD, RIVERHEAD, NY, 11801, USA (Type of address: Service of Process)
2007-12-27	2024-08-19	Address	1800 OLD COUNTRY RD, RIVERHEAD, NY, 11801, USA (Type of address: Chief Executive Officer)
1993-12-15	2007-12-27	Address	1800 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
1993-12-15	2007-12-27	Address	ANTHONY TANTILLO, 1800 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office)
1993-12-15	2007-12-27	Address	1800 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)
1993-04-02	1993-12-15	Address	% BERNARD WINTER, 1800 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office)
1993-04-02	1993-12-15	Address	1800 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
1993-04-02	1993-12-15	Address	% BERNARD WINTER, 1800 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)
1987-12-15	1993-04-02	Address	730 ROUTE 112, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)
1987-12-15	2021-09-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240819002183	2024-08-19	BIENNIAL STATEMENT	2024-08-19
220523002460	2022-05-23	BIENNIAL STATEMENT	2021-12-01
170301007389	2017-03-01	BIENNIAL STATEMENT	2015-12-01
140122002176	2014-01-22	BIENNIAL STATEMENT	2013-12-01
120110003301	2012-01-10	BIENNIAL STATEMENT	2011-12-01
100105002004	2010-01-05	BIENNIAL STATEMENT	2009-12-01
071227002115	2007-12-27	BIENNIAL STATEMENT	2007-12-01
060118002479	2006-01-18	BIENNIAL STATEMENT	2005-12-01
031223002215	2003-12-23	BIENNIAL STATEMENT	2003-12-01
011206002508	2001-12-06	BIENNIAL STATEMENT	2001-12-01
000118002459	2000-01-18	BIENNIAL STATEMENT	1999-12-01
971203002153	1997-12-03	BIENNIAL STATEMENT	1997-12-01
931215002118	1993-12-15	BIENNIAL STATEMENT	1993-12-01
930402002817	1993-04-02	BIENNIAL STATEMENT	1992-12-01
B579208-4	1987-12-15	CERTIFICATE OF INCORPORATION	1987-12-15

Date of last update: 15 Nov 2024

Sources: New York Secretary of State