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LUXURY CARS OF SMITHTOWN, INC.

Company Details

Name: LUXURY CARS OF SMITHTOWN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 1989 (36 years ago)
Entity Number: 1351109
County: Suffolk
Place of Formation: New York
Address: 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560
Address ZIP Code: 11560
Principal Address: 700 MIDDLE COUNTRY ROAD, ST JAMES, NY, United States, 11780
Principal Address ZIP Code: 11780

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEXUS OF SMITHTOWN 401K PLAN 2023 112967867 2024-05-31 LUXURY CARS OF SMITHTOWN, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441110
Sponsor’s telephone number 6313603200
Plan sponsor’s address 700 MIDDLE COUNTRY RD, ST. JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing VINCENT TROCCHIA
LEXUS OF SMITHTOWN 401K PLAN 2022 112967867 2023-07-25 LUXURY CARS OF SMITHTOWN, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441110
Sponsor’s telephone number 6313603200
Plan sponsor’s address 700 MIDDLE COUNTRY RD, ST. JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing VINCENT TROCCHIA

Chief Executive Officer

Name Role Address
JOHN BURNS Chief Executive Officer 700 MIDDLE COUNTRY RD, ST. JAMES, NY, United States, 11780

DOS Process Agent

Name Role Address
C/O MCRORY AND MCRORY, P.L.L.C. DOS Process Agent 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560

Agent

Name Role Address
RUSSELL P. MCRORY, ESQ. Agent C/O MCRORY AND MCRORY, P.L.L.C., 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560

History

Start date End date Type Value
2024-01-05 2024-02-28 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2024-01-05 2024-01-05 Address 700 MIDDLE COUNTRY RD, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2023-12-27 2024-01-05 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2023-05-24 2024-01-05 Address MCRORY AND MCRORY, P.L.L.C., 124 CHERRY VALLEY AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2023-05-24 2023-12-27 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2023-05-24 2023-05-24 Address 700 MIDDLE COUNTRY RD, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2023-05-24 2024-01-05 Address 700 MIDDLE COUNTRY RD, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2023-05-24 2024-01-05 Address 124 CHERRY VALLEY AVE, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2021-05-04 2023-05-24 Address MCRORY AND MCRORY, P.L.L.C., 124 CHERRY VALLEY AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2016-05-04 2021-05-04 Address MCRORY AND MCRORY, P.L.L.C., 124 CHERRY VALLEY AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240105003122 2024-01-05 CERTIFICATE OF CHANGE BY ENTITY 2024-01-05
230524002189 2023-05-24 BIENNIAL STATEMENT 2023-05-01
210504061099 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190513060464 2019-05-13 BIENNIAL STATEMENT 2019-05-01
170503007538 2017-05-03 BIENNIAL STATEMENT 2017-05-01
160504006112 2016-05-04 BIENNIAL STATEMENT 2015-05-01
130514006570 2013-05-14 BIENNIAL STATEMENT 2013-05-01
110520002478 2011-05-20 BIENNIAL STATEMENT 2011-05-01
090226002020 2009-02-26 BIENNIAL STATEMENT 2009-05-01
030609002268 2003-06-09 BIENNIAL STATEMENT 2003-05-01

Related by officers

JOHN BURNS

17-21 SMITH STREET REALTY CORPORATION 81 COURT STREET LLC BURNS AUTOLEASE LIMITED BURNS FORD, INC. BURNS-PEARSON REALTY CORPORATION DEER PARK HYDRAULICS & PACKING CO. INC. FINAL CUT PRO CLASSES INC GARDEN AUTO CORP. GARDEN DODGE, INC. GI SIGNS LLC

C/O MCRORY AND MCRORY, P.L.L.C.

LUXURY AUTOS OF SMITHTOWN, INC. LUXURY CARS OF SOUTHAMPTON, INC. LUXURY AUTOS OF HUNTINGTON, INC.

RUSSELL P. MCRORY, ESQ.

BURNS REALTY MANAGEMENT CORPORATION LUXURY CARS OF BAYSIDE INC. LUXURY AUTOS OF HUNTINGTON, INC. LUXURY CARS OF SOUTHAMPTON, INC. SUNRISE VOLKSWAGEN, INC.

Related by address

155 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560

AJDJP REALTY LLC BURNS REALTY MANAGEMENT CORPORATION BURNS-PEARSON REALTY CORPORATION LUXURY AUTOS OF HUNTINGTON, INC. LUXURY AUTOS OF SMITHTOWN, INC. LUXURY CARS OF BAYSIDE INC. LUXURY CARS OF SOUTHAMPTON, INC. SUNRISE VOLKSWAGEN, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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