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  5. SMITHTOWN NISSAN INC.

SMITHTOWN NISSAN INC.

Company Details

Name: SMITHTOWN NISSAN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1988 (36 years ago)
Entity Number: 1247643
ZIP code: 11042
County: Suffolk
Place of Formation: New York
Address: 3000 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042
Principal Address: 535 MIDDLE COUNTRY RD, ST. JAMES, NY, United States, 11780

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
SMITHTOWN NISSAN 401(K) & PROFIT SHARING PLAN 2022 112930192 2023-06-08 SMITHTOWN NISSAN 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 6313619696
Plan sponsor’s address 535 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing THOMAS RUBIO
SMITHTOWN NISSAN 401(K) & PROFIT SHARING PLAN 2021 112930192 2022-05-09 SMITHTOWN NISSAN 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 6313619696
Plan sponsor’s address 535 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing THOMAS RUBIO
SMITHTOWN NISSAN 401(K) & PROFIT SHARING PLAN 2020 112930192 2021-10-05 SMITHTOWN NISSAN 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 6313619696
Plan sponsor’s address 535 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing THOMAS RUBIO
SMITHTOWN NISSAN, INC. 401(K) & PROFIT SHARING PLAN 2016 112930192 2017-10-16 SMITHTOWN NISSAN, INC. 139
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 6313619696
Plan sponsor’s mailing address 535 ROUTE 25 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780
Plan sponsor’s address 535 ROUTE 25 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780

Number of participants as of the end of the plan year
Active participants 102
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 33
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 72
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
SMITHTOWN NISSAN 401(K) AND PROFIT SHARING PLAN 2015 112930192 2016-07-06 SMITHTOWN NISSAN, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 6313619696
Plan sponsor’s address 535 RT. 25 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing THOMAS RUBIO
SMITHTOWN NISSAN 401(K) AND PROFIT SHARING PLAN 2014 112930192 2015-07-27 SMITHTOWN NISSAN, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 6313619696
Plan sponsor’s address 535 RT. 25 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing THOMAS RUBIO
SMITHTOWN NISSAN 401(K) AND PROFIT SHARING PLAN 2013 112930192 2014-07-02 SMITHTOWN NISSAN, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 6313619696
Plan sponsor’s address 535 RT. 25 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing THOMAS RUBIO
SMITHTOWN NISSAN 401(K) AND PROFIT SHARING PLAN 2012 112930192 2013-07-29 SMITHTOWN NISSAN, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 6313619696
Plan sponsor’s address 535 RT. 25 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing THOMAS RUBIO
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing THOMAS RUBIO
SMITHTOWN NISSAN 401(K) AND PROFIT SHARING PLAN 2012 112930192 2013-07-25 SMITHTOWN NISSAN, INC. 103
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 6313619696
Plan sponsor’s address 535 RT. 25 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing THOMAS RUBIO
Role Employer/plan sponsor
Date 2013-07-25
Name of individual signing THOMAS RUBIO
SMITHTOWN NISSAN 401(K) AND PROFIT SHARING PLAN 2011 112930192 2012-06-15 SMITHTOWN NISSAN, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 6313619696
Plan sponsor’s address 535 RT. 25 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 112930192
Plan administrator’s name SMITHTOWN NISSAN, INC.
Plan administrator’s address 535 RT. 25 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780
Administrator’s telephone number 6313619696

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing LOIS LOVISA

Chief Executive Officer

Name Role Address
JOSEPH O RUBIO Chief Executive Officer 535 MIDDLE COUNTRY RD, ST. JAMES, NY, United States, 11780

DOS Process Agent

Name Role Address
C/O SOLOMON & RICHMAN DOS Process Agent 3000 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2024-04-11 2024-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-07 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-29 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-18 2023-03-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-13 2022-08-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-15 2022-04-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-16 2022-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-29 2021-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-30 2021-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-06-18 2021-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
121213002213 2012-12-13 BIENNIAL STATEMENT 2012-12-01
101221002525 2010-12-21 BIENNIAL STATEMENT 2010-12-01
090618000309 2009-06-18 CERTIFICATE OF AMENDMENT 2009-06-18
081217002505 2008-12-17 BIENNIAL STATEMENT 2008-12-01
050106002250 2005-01-06 BIENNIAL STATEMENT 2004-12-01
021118002689 2002-11-18 BIENNIAL STATEMENT 2002-12-01
001128002906 2000-11-28 BIENNIAL STATEMENT 2000-12-01
961223002046 1996-12-23 BIENNIAL STATEMENT 1996-12-01
931214002329 1993-12-14 BIENNIAL STATEMENT 1993-12-01
B722699-3 1988-12-28 CERTIFICATE OF INCORPORATION 1988-12-28

Related by officers

C/O SOLOMON & RICHMAN

MJR LITHO, INC. MARCUS INVESTMENTS, INC. MIND YOUR MANOR LLC

Related by address

3000 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042

123 BEECH STREET REALTY, LLC 1609 PACIFIC STREET, LLC 6 GRANGER AVE. REALTY, LLC 630 MIDDLE COUNTRY RD. REALTY CORP. 80 ASPATUCK ROAD CORP. 990 MAXWELL STREET REALTY, LLC ARBITAL VISION CARE, LTD. BARCERX CORPORATION BIOSTAT DIAGNOSTIC LABORATORIES, LLC BRICK STONE CONSTRUCTION LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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