| Name: | DESTINATION 770 AUTO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1961 (63 years ago) |
| Entity Number: | 140454 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 770 CENTRAL AVE, ALBANY, NY, United States, 12206 |
| Address ZIP Code: | 12206 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DESTINATION 770 AUTO, INC. DBA DESTINATION NISSAN WELFARE BENEFIT PLAN | 2021 | 141462027 | 2022-06-14 | DESTINATION 770 AUTO, INC. | 138 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 135 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-09 |
| Name of individual signing | BEVERLY BERUBE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-06-09 |
| Name of individual signing | BEVERLY BERUBE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2000-01-01 |
| Business code | 515100 |
| Sponsor’s telephone number | 5187829346 |
| Plan sponsor’s DBA name | DESTINATION NISSAN |
| Plan sponsor’s mailing address | 6 JOHNSON RD, LATHAM, NY, 121105641 |
| Plan sponsor’s address | 6 JOHNSON RD, LATHAM, NY, 121105641 |
Number of participants as of the end of the plan year
| Active participants | 138 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | BEVERLY BERUBE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-07-08 |
| Name of individual signing | BEVERLY BERUBE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2000-01-01 |
| Business code | 515100 |
| Sponsor’s telephone number | 5187829346 |
| Plan sponsor’s DBA name | DESTINATION NISSAN |
| Plan sponsor’s mailing address | 6 JOHNSON RD, LATHAM, NY, 121105641 |
| Plan sponsor’s address | 6 JOHNSON RD, LATHAM, NY, 121105641 |
Number of participants as of the end of the plan year
| Active participants | 149 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-07 |
| Name of individual signing | BEVERLY BERUBE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-07-07 |
| Name of individual signing | BEVERLY BERUBE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2000-01-01 |
| Business code | 515100 |
| Sponsor’s telephone number | 5187829346 |
| Plan sponsor’s DBA name | DESTINATION NISSAN |
| Plan sponsor’s mailing address | 6 JOHNSON RD, LATHAM, NY, 121105641 |
| Plan sponsor’s address | 6 JOHNSON RD, LATHAM, NY, 121105641 |
Number of participants as of the end of the plan year
| Active participants | 165 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-10 |
| Name of individual signing | BEVERLY BERUBE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-10 |
| Name of individual signing | BEVERLY BERUBE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | DFE |
| Date | 2019-07-10 |
| Name of individual signing | BEVERLY BERUBE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JAMES J. MORRELL | Chief Executive Officer | 6 JOHNSON ROAD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| JAMES J. MORRELL | Agent | 6 JOHNSON ROAD, LATHAM, NY, 12110 |
| Name | Role | Address |
|---|---|---|
| DESTINATION 770 AUTO, INC. | DOS Process Agent | 770 CENTRAL AVE, ALBANY, NY, United States, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 6 JOHNSON ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2019-03-15 | 2023-08-01 | Address | 6 JOHNSON ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2019-03-15 | 2023-08-01 | Address | 6 JOHNSON ROAD, LATHAM, NY, 12110, USA (Type of address: Registered Agent) |
| 2013-08-08 | 2019-03-15 | Address | 258 HOOSICK STREET, TROY, NY, 12180, USA (Type of address: Service of Process) |
| 2007-08-30 | 2019-03-15 | Address | 600 BROADWAY, FIRST FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2003-08-08 | 2013-08-08 | Address | 600 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2001-08-06 | 2023-08-01 | Address | 6 JOHNSON ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 1999-08-25 | 2003-08-08 | Address | ADAMS DAYTER & SHEEHAN LLP, 39 NORTH PEARL ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-03-18 | 2007-08-30 | Address | 39 NORTH PEARL ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1999-03-18 | 1999-08-25 | Address | 39 NORTH PEARL ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005300 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220215001695 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 190830060260 | 2019-08-30 | BIENNIAL STATEMENT | 2019-08-01 |
| 190315000032 | 2019-03-15 | CERTIFICATE OF CHANGE | 2019-03-15 |
| 170802007477 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006747 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 140203000538 | 2014-02-03 | CERTIFICATE OF AMENDMENT | 2014-02-03 |
| 130808006490 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 110812002637 | 2011-08-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090806002587 | 2009-08-06 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
