| Name: | HEMPSTEAD LINCOLN-MERCURY MOTORS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1960 (64 years ago) (Companies founded in December 1960) |
| Entity Number: | 133889 |
| ZIP code: | 11500 (Companies in Nassau, 11500) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 301 N. FRANKLIN STREET, HEMPSTEAD, NY, United States, 11500 |
| Principal Address: | 301 N. FRANKLIN STREET, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEMPSTEAD LINCOLN MERCURY MOTORS CORP FLEXIBLE COMPENSATION PLAN | 2023 | 111968002 | 2024-06-03 | HEMPSTEAD LINCOLN MERCURY MOTORS CORP. | 115 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-03 |
| Name of individual signing | ANNA MARIE TUFANO |
| Role | Employer/plan sponsor |
| Date | 2024-06-03 |
| Name of individual signing | ANNA MARIE TUFANO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1988-01-31 |
| Business code | 441110 |
| Sponsor’s telephone number | 5164837200 |
| Plan sponsor’s address | 301 N. FRANKLIN STREET, HEMPSTEAD, NY, 11550 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-24 |
| Name of individual signing | ANNA MARIE TUFANO |
| Role | Employer/plan sponsor |
| Date | 2023-04-24 |
| Name of individual signing | ANNA MARIE TUFANO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1988-01-31 |
| Business code | 441110 |
| Sponsor’s telephone number | 5164837200 |
| Plan sponsor’s address | 301 N. FRANKLIN STREET, HEMPSTEAD, NY, 11550 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-01 |
| Name of individual signing | ANNA MARIE TUFANO |
| Role | Employer/plan sponsor |
| Date | 2022-09-01 |
| Name of individual signing | ANNA MARIE TUFANO |
| Name | Role | Address |
|---|---|---|
| JOHN BILLARD | Chief Executive Officer | 301 N FRANKLIN STREET, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| HEMPSTEAD LINCOLN-MERCURY MOTORS CORP. | DOS Process Agent | 301 N. FRANKLIN STREET, HEMPSTEAD, NY, United States, 11500 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-29 | 2021-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2014-12-08 | 2018-12-05 | Address | HEMPSTEAD FORD LINCOLN MERCURY, 301 N FRANKLIN AVE, HEMPSTEAD, NY, 11500, USA (Type of address: Service of Process) |
| 2014-12-08 | 2018-12-05 | Address | HEMPSTEAD FORD LINCOLN MERCURY, 301 N FRANKLIN AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 2008-12-01 | 2014-12-08 | Address | HEMPSTEAD FORD LINCOLN MERCURY, 301 N FRANKLIN AVE, HEMPSTEAD, NY, 11551, USA (Type of address: Principal Executive Office) |
| 2008-12-01 | 2014-12-08 | Address | HEMPSTEAD FORD LINCOLN MERCURY, 301 N FRANKLIN AVE, HEMPSTEAD, NY, 11501, USA (Type of address: Service of Process) |
| 2006-12-14 | 2008-12-01 | Address | GARDEN CITY SAAB, 301 N FRANKLIN AVE, HEMPSTEAD, NY, 11551, USA (Type of address: Principal Executive Office) |
| 2006-12-14 | 2018-12-05 | Address | 301 N FRANKLIN AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2006-12-14 | 2008-12-01 | Address | GARDEN CITY SAAB, 301 N FRANKLIN AVE, HEMPSTEAD, NY, 11501, USA (Type of address: Service of Process) |
| 2002-11-21 | 2006-12-14 | Address | 301 NORTH FRANKLIN ST, HEMPSTEAD, NY, 11550, 0490, USA (Type of address: Chief Executive Officer) |
| 1997-01-03 | 2002-11-21 | Address | 301 N FRANKLIN ST, HEMPSTEAD, NY, 11551, 0490, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220209004126 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 181205006685 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006242 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141208006188 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 130104002156 | 2013-01-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 101221002916 | 2010-12-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201003010 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 061214002413 | 2006-12-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 050112002835 | 2005-01-12 | BIENNIAL STATEMENT | 2004-12-01 |
| 021121002474 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
