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RNN MOTORS INC.

Company Details

Name: RNN MOTORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 1964 (60 years ago)
Entity Number: 179409
County: Westchester
Place of Formation: New York
Address: 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 325 N BEDFORD RD, MT KISCO, NY, United States, 10549
Principal Address ZIP Code: 10549

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
RNN MOTORS, INC 401(K) PLAN 2015 132637996 2016-05-23 RNN MOTORS, INC 49
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 9148643300
Plan sponsor’s address 100 SOUTH BEDFORD ROAD, SUITE 340, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2016-05-23
Name of individual signing RONALD N NAPOLI
Role Employer/plan sponsor
Date 2016-05-23
Name of individual signing RONALD N NAPOLI
RNN MOTORS, INC 401(K) PLAN 2014 132637996 2015-05-12 RNN MOTORS, INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 9146665181
Plan sponsor’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing JOSEPH S ESPOSITO
Role Employer/plan sponsor
Date 2015-05-12
Name of individual signing RONALD N NAPOLI SR
RNN MOTORS, INC 401(K) PLAN 2013 132637996 2014-06-04 RNN MOTORS, INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 9146665181
Plan sponsor’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing JOSEPH S. ESPOSITO
Role Employer/plan sponsor
Date 2014-06-04
Name of individual signing RONALD N NAPOLI SR.
RNN MOTORS, INC 401(K) PLAN 2012 132637996 2013-05-16 RNN MOTORS, INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 9146665181
Plan sponsor’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2013-05-16
Name of individual signing JOSEPH S. ESPOSITO
Role Employer/plan sponsor
Date 2013-05-16
Name of individual signing RONALD N NAPOLI SR.
RNN MOTORS, INC 401(K) PLAN 2011 132637996 2012-04-24 RNN MOTORS, INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 9146665181
Plan sponsor’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 132637996
Plan administrator’s name RNN MOTORS, INC
Plan administrator’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549
Administrator’s telephone number 9146665181

Signature of
Role Plan administrator
Date 2012-04-24
Name of individual signing JOSEPH S ESPOSITO
Role Employer/plan sponsor
Date 2012-04-24
Name of individual signing RONALD N NAPOLI SR
RNN MOTORS, INC 401(K) PLAN 2010 132637996 2011-05-18 RNN MOTORS, INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 9146665181
Plan sponsor’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 132637996
Plan administrator’s name RNN MOTORS, INC
Plan administrator’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549
Administrator’s telephone number 9146665181

Signature of
Role Plan administrator
Date 2011-05-16
Name of individual signing JOSEPH S. ESPOSITO
Role Employer/plan sponsor
Date 2011-05-18
Name of individual signing RONALD N NAPOLI SR.
RNN MOTORS, INC 401(K) PLAN 2009 132637996 2010-07-07 RNN MOTORS, INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 9146665181
Plan sponsor’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 132637996
Plan administrator’s name RNN MOTORS, INC
Plan administrator’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549
Administrator’s telephone number 9146665181

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing ESPOSITO JOSEPH
Role Employer/plan sponsor
Date 2010-07-07
Name of individual signing NAPOLI RONALD

Chief Executive Officer

Name Role Address
RONALD N. NAPOLI, SR. Chief Executive Officer 325 N BEDFORD RD, MT KISCO, NY, United States, 10549

DOS Process Agent

Name Role Address
HOLLAND & KNIGHT LLP DOS Process Agent 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2002-08-05 2010-08-30 Address 195 BROADWAY, NEW YORK, NY, 10007, 3189, USA (Type of address: Service of Process)
2000-07-25 2002-08-05 Address 325 N BEDFORD RD, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
1993-04-05 2000-07-25 Address 255 KISCO AVENUE, MOUNT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
1993-04-05 2002-08-05 Address 430 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-04-05 2000-07-25 Address 255 KISCO AVENUE, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
1989-08-07 1993-04-05 Address 255 KISCO AVE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)
1969-06-02 1998-02-18 Name TOYOTA NORTH, INC.
1969-06-02 1989-08-07 Address 477 LEVINGTON AVENUE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)
1964-08-27 1969-06-02 Address 255 KISCO AVENUE, MTKISCO, NY, USA (Type of address: Service of Process)
1964-08-27 1969-06-02 Name 255 KISCO AVENUE CORP.

Filings

Filing Number Date Filed Type Effective Date
151002000372 2015-10-02 CERTIFICATE OF MERGER 2015-10-02
140806006281 2014-08-06 BIENNIAL STATEMENT 2014-08-01
120814006355 2012-08-14 BIENNIAL STATEMENT 2012-08-01
100830002783 2010-08-30 BIENNIAL STATEMENT 2010-08-01
080804002274 2008-08-04 BIENNIAL STATEMENT 2008-08-01
060726002607 2006-07-26 BIENNIAL STATEMENT 2006-08-01
040903002347 2004-09-03 BIENNIAL STATEMENT 2004-08-01
020805002022 2002-08-05 BIENNIAL STATEMENT 2002-08-01
000725002645 2000-07-25 BIENNIAL STATEMENT 2000-08-01
980727002219 1998-07-27 BIENNIAL STATEMENT 1998-08-01

Related by officers

RONALD N. NAPOLI, SR.

BEDFORD RENT-A-CAR, INC.

HOLLAND & KNIGHT LLP

ANF BROOKLYN, LLC SOUTH ATLANTIC CONTAINER LINES LTD BESTSELLER WHOLESALE US LLC CHAMBERS HOTEL CORPORATION JT AMERICA INC. ORKEO USA, INC. RNG STUDIOS INC. 35TH STREET HOTEL CORP. GULF STRATEGIES, INC. FINNAIR OYJ

Related by address

31 WEST 52ND STREET, NEW YORK, NY, United States, 10019

45 WEST HOTEL LIMITED PARTNERSHIP ABT LIMOUSINE SERVICE, INC. AFROPUNK MEDIA, INC. ALPHA MEDIA HOLDINGS LLC BETA MEDIA HOLDINGS LLC CHAMBERS HOTEL CORPORATION DAVID SHULMAN LLC FETE HOME LLC JACKSON FABRICS ASSOCIATES, INC. MORTGAGE CAPITAL ANALYTICS, L.P.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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