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L.J. MARCHESE CHEVROLET, INC.

Company Details

Name: L.J. MARCHESE CHEVROLET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1994 (31 years ago) (Companies founded in February 1994)
Entity Number: 1798408
ZIP code: 10922 (Companies in Orange, 10922)
County: Orange
Place of Formation: New York
Address: 1018 RTE. 9W, PO BOX 1000, FORT MONTGOMERY, NY, United States, 10922
Principal Address: 1018 RTE 9W, PO BOX 1000, FORT MONTGOMERY, NY, United States, 10922

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
L.J. MARCHESE CHEVROLET, INC. 401(K) PLAN 2022 141769557 2023-08-10 L. J. MARCHESE CHEVROLET, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 8454464718
Plan sponsor’s address ROUTE 9W, BOX 1000, FORT MONTGOMERY, NY, 10922

Signature of
Role Plan administrator
Date 2023-08-10
Name of individual signing LESLIE PULEO
L. J. MARCHESE CHEVROLET, INC. 401(K) PLAN 2022 141769557 2023-08-08 L. J. MARCHESE CHEVROLET, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 8454464718
Plan sponsor’s address ROUTE 9W, BOX 1000, FORT MONTGOMERY, NY, 10922

Signature of
Role Plan administrator
Date 2023-08-08
Name of individual signing LLESLIE PULEO
L. J. MARCHESE CHEVROLET, INC. 401(K) PLAN 2021 141769557 2022-03-08 L. J. MARCHESE CHEVROLET, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 8454464718
Plan sponsor’s address ROUTE 9W, BOX 1000, FORT MONTGOMERY, NY, 10922

Signature of
Role Plan administrator
Date 2022-03-08
Name of individual signing LAWRENCE MARCHESE
L. J. MARCHESE CHEVROLET, INC. 401(K) PLAN 2020 141769557 2021-05-18 L. J. MARCHESE CHEVROLET, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 8454464718
Plan sponsor’s address ROUTE 9W, BOX 1000, FORT MONTGOMERY, NY, 10922

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing LESLIE PUBLEO
L. J. MARCHESE CHEVROLET, INC. 401(K) PLAN 2019 141769557 2020-04-27 L. J. MARCHESE CHEVROLET, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 8454464718
Plan sponsor’s address ROUTE 9W, BOX 1000, FORT MONTGOMERY, NY, 10922

Signature of
Role Plan administrator
Date 2020-04-27
Name of individual signing LES LIE PULEO
L. J. MARCHESE CHEVROLET, INC. 401(K) PLAN 2018 141769557 2019-10-15 L. J. MARCHESE CHEVROLET, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 8454464718
Plan sponsor’s address ROUTE 9W, BOX 1000, FORT MONTGOMERY, NY, 10922

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing LESLIE PULEO
L. J. MARCHESE CHEVROLET, INC. 401(K) PLAN 2017 141769557 2018-09-26 L. J. MARCHESE CHEVROLET, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 8454464718
Plan sponsor’s address ROUTE 9W, BOX 1000, FORT MONTGOMERY, NY, 10922

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing MARYANN DANIELS
L. J. MARCHESE CHEVROLET, INC. 401(K) PLAN 2016 141769557 2017-02-16 L. J. MARCHESE CHEVROLET, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 8454464718
Plan sponsor’s address ROUTE 9W, BOX 1000, FORT MONTGOMERY, NY, 10922

Signature of
Role Plan administrator
Date 2017-02-16
Name of individual signing MARYANN DANIELS
L. J. MARCHESE CHEVROLET, INC. 401(K) PLAN 2015 141769557 2016-04-08 L. J. MARCHESE CHEVROLET, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 8454464718
Plan sponsor’s address ROUTE 9W, BOX 1000, FORT MONTGOMERY, NY, 10922

Signature of
Role Plan administrator
Date 2016-04-08
Name of individual signing MARY ANN DANIELS
L. J. MARCHESE CHEVROLET, INC. 401(K) PLAN 2014 141769557 2015-07-01 L. J. MARCHESE CHEVROLET, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441110
Sponsor’s telephone number 8454464718
Plan sponsor’s address ROUTE 9W, BOX 1000, FORT MONTGOMERY, NY, 10922

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing MARY ANN DANIELS

Chief Executive Officer

Name Role Address
LAWRENCE J MARCHESE Chief Executive Officer 1018 ROUTE 9W, PO BOX 1000, FORT MONTGOMERY, NY, United States, 10922

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1018 RTE. 9W, PO BOX 1000, FORT MONTGOMERY, NY, United States, 10922

History

Start date End date Type Value
2022-10-20 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-03-18 2012-03-20 Address C/O THE CORPORATION, 1018 RTE 9W, PO BOX 1000, FORT MONTGOMERY, NY, 10922, USA (Type of address: Chief Executive Officer)
2002-02-01 2008-03-18 Address 1018 RTE 9W, PO BOX 1000, FORT MONTGOMERY, NY, 10922, USA (Type of address: Chief Executive Officer)
1996-03-27 2002-02-01 Address RTE 9W, PO BXO 1000, FORT MONTGOMERY, NY, 10922, USA (Type of address: Service of Process)
1996-03-27 2002-02-01 Address RTE 9W, PO BOX 160, FORT MONTGOMERY, NY, 10922, USA (Type of address: Chief Executive Officer)
1996-03-27 2002-02-01 Address RTE 9W, PO BOX 160, FORT MONTGOMERY, NY, 10922, USA (Type of address: Principal Executive Office)
1994-02-25 1996-03-27 Address ROUTE 9W, FORT MONTGOMERY, NY, 00000, USA (Type of address: Service of Process)
1994-02-25 2022-10-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200415060376 2020-04-15 BIENNIAL STATEMENT 2020-02-01
180209006003 2018-02-09 BIENNIAL STATEMENT 2018-02-01
170407006524 2017-04-07 BIENNIAL STATEMENT 2016-02-01
140424002240 2014-04-24 BIENNIAL STATEMENT 2014-02-01
120320002354 2012-03-20 BIENNIAL STATEMENT 2012-02-01
100405002158 2010-04-05 BIENNIAL STATEMENT 2010-02-01
080318002680 2008-03-18 BIENNIAL STATEMENT 2008-02-01
060302002721 2006-03-02 BIENNIAL STATEMENT 2006-02-01
040415002096 2004-04-15 BIENNIAL STATEMENT 2004-02-01
020201002402 2002-02-01 BIENNIAL STATEMENT 2002-02-01

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Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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