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LUXURY VEHICLES OF HUDSON VALLEY, INC.

Company Details

Name: LUXURY VEHICLES OF HUDSON VALLEY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1999 (25 years ago) (Companies founded in June 1999)
Entity Number: 2384698
ZIP code: 06811 (Companies in Dutchess, 06811)
County: Dutchess
Place of Formation: New York
Principal Address: 2068 SOUTH RD ROUTE 9, POUGHKEEPSIE, NY, United States, 12601
Address: 1 Petersons Ln, Danbury, CT, United States, 06811

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
LUXURY VEHICLES OF HUDSON VALLEY 401(K) PLAN 2018 113503790 2019-08-02 LUXURY VEHICLES OF HUDSON VALLEY 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 8454621030
Plan sponsor’s address 2068 SOUTH RD, POUGHKEEPSIE, NY, 12601

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2019-08-02
Name of individual signing CHRISTOPHER HULSE
LUXURY VEHICLES OF HUDSON VALLEY 401(K) P/S 2017 113503790 2018-03-22 LUXURY VEHICLES OF HUDSON VALLEY 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 8454621030
Plan sponsor’s address 2068 SOUTH RD., POUGHKEEPSIE, NY, 12601

Plan administrator’s name and address
Administrator’s EIN 113503790
Plan administrator’s name LUXURY VEHICLES OF HUDSON VALLEY
Plan administrator’s address 2068 SOUTH RD., POUGHKEEPSIE, NY, 12601
Administrator’s telephone number 8454621030

Signature of
Role Plan administrator
Date 2018-03-22
Name of individual signing ROLAND WALTON
LUXURY VEHICLES OF HUDSON VALLEY 401(K) P/S 2016 113503790 2017-07-13 LUXURY VEHICLES OF HUDSON VALLEY 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 8454621030
Plan sponsor’s address 2068 SOUTH RD., POUGHKEEPSIE, NY, 12601

Plan administrator’s name and address
Administrator’s EIN 113503790
Plan administrator’s name LUXURY VEHICLES OF HUDSON VALLEY
Plan administrator’s address 2068 SOUTH RD., POUGHKEEPSIE, NY, 12601
Administrator’s telephone number 8454621030

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing ROLAND WALTON
LUXURY VEHICLES OF HUDSON VALLEY 401(K) P/S 2015 113503790 2016-03-10 LUXURY VEHICLES OF HUDSON VALLEY 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 8454621030
Plan sponsor’s address 2068 SOUTH RD., POUGHKEEPSIE, NY, 12601

Plan administrator’s name and address
Administrator’s EIN 113503790
Plan administrator’s name LUXURY VEHICLES OF HUDSON VALLEY
Plan administrator’s address 2068 SOUTH RD., POUGHKEEPSIE, NY, 12601
Administrator’s telephone number 8454621030

Signature of
Role Plan administrator
Date 2016-03-10
Name of individual signing ROLAND WALTON
LUXURY VEHICLES OF HUDSON VALLEY 401(K) P/S 2014 113503790 2015-07-03 LUXURY VEHICLES OF HUDSON VALLEY 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 8454621030
Plan sponsor’s address 2068 SOUTH RD., POUGHKEEPSIE, NY, 12601

Plan administrator’s name and address
Administrator’s EIN 113503790
Plan administrator’s name LUXURY VEHICLES OF HUDSON VALLEY
Plan administrator’s address 2068 SOUTH RD., POUGHKEEPSIE, NY, 12601
Administrator’s telephone number 8454621030

Signature of
Role Plan administrator
Date 2015-07-03
Name of individual signing ROLAND WALTON
LUXURY VEHICLES OF HUDSON VALLEY 401(K) P/S 2013 113503790 2014-06-20 LUXURY VEHICLES OF HUDSON VALLEY 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 8454621030
Plan sponsor’s address 2068 SOUTH RD., POUGHKEEPSIE, NY, 12601

Plan administrator’s name and address
Administrator’s EIN 113503790
Plan administrator’s name LUXURY VEHICLES OF HUDSON VALLEY
Plan administrator’s address 2068 SOUTH RD., POUGHKEEPSIE, NY, 12601
Administrator’s telephone number 8454621030

Signature of
Role Plan administrator
Date 2014-06-20
Name of individual signing ROLAND WALTON
LUXURY VEHICLES OF HUDSON VALLEY 401(K) P/S 2012 113503790 2013-06-26 LUXURY VEHICLES OF HUDSON VALLEY 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 8454621030
Plan sponsor’s address 2068 SOUTH RD., POUGHKEEPSIE, NY, 12601

Plan administrator’s name and address
Administrator’s EIN 113503790
Plan administrator’s name LUXURY VEHICLES OF HUDSON VALLEY
Plan administrator’s address 2068 SOUTH RD., POUGHKEEPSIE, NY, 12601
Administrator’s telephone number 8454621030

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing WENDI HUNT
LUXURY VEHICLES OF HUDSON VALLEY 401(K) P/S 2011 113503790 2012-07-13 LUXURY VEHICLES OF HUDSON VALLEY 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 8454621030
Plan sponsor’s address 2068 SOUTH RD., POUGHKEEPSIE, NY, 12601

Plan administrator’s name and address
Administrator’s EIN 113503790
Plan administrator’s name LUXURY VEHICLES OF HUDSON VALLEY
Plan administrator’s address 2068 SOUTH RD., POUGHKEEPSIE, NY, 12601
Administrator’s telephone number 8454621030

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing WENDI HUNT
LUXURY VEHICLES OF HUDSON VALLEY 401(K) P/S 2010 113503790 2011-05-31 LUXURY VEHICLES OF HUDSON VALLEY 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 8454621030
Plan sponsor’s address 2068 SOUTH RD., POUGHKEEPSIE, NY, 12601

Plan administrator’s name and address
Administrator’s EIN 113503790
Plan administrator’s name LUXURY VEHICLES OF HUDSON VALLEY
Plan administrator’s address 2068 SOUTH RD., POUGHKEEPSIE, NY, 12601
Administrator’s telephone number 8454621030

Signature of
Role Plan administrator
Date 2011-05-31
Name of individual signing WENDI HUNT
LUXURY VEHICLES OF HUDSON VALLEY 401(K) P/S 2009 113503790 2010-07-01 LUXURY VEHICLES OF HUDSON VALLEY 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 8454621030
Plan sponsor’s address 2068 SOUTH RD., POUGHKEEPSIE, NY, 12601

Plan administrator’s name and address
Administrator’s EIN 113503790
Plan administrator’s name LUXURY VEHICLES OF HUDSON VALLEY
Plan administrator’s address 2068 SOUTH RD., POUGHKEEPSIE, NY, 12601
Administrator’s telephone number 8454621030

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing WENDI HUNT

DOS Process Agent

Name Role Address
MCRORY AND MCRORY, PLLC DOS Process Agent 1 Petersons Ln, Danbury, CT, United States, 06811

Chief Executive Officer

Name Role Address
ROLAND J WALTON Chief Executive Officer 1 PETERSONS LANE, DANBURY, CT, United States, 06811

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 1 PETERSONS LANE, DANBURY, NY, 06811, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 1 PETERSONS LANE, DANBURY, CT, 06811, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 11 ROUND HILL DRIVE, DANBURY, CT, 06811, USA (Type of address: Chief Executive Officer)
2001-06-26 2023-06-01 Address 11 ROUND HILL DRIVE, DANBURY, CT, 06811, USA (Type of address: Chief Executive Officer)
2001-06-26 2023-06-01 Address 124 CHERRY VALLEY AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1999-06-02 2023-06-01 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
1999-06-02 2001-06-26 Address 124 CHERRY VALLEY AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601003941 2023-06-01 BIENNIAL STATEMENT 2023-06-01
221201002543 2022-12-01 BIENNIAL STATEMENT 2021-06-01
130627002192 2013-06-27 BIENNIAL STATEMENT 2013-06-01
110615002273 2011-06-15 BIENNIAL STATEMENT 2011-06-01
090611002490 2009-06-11 BIENNIAL STATEMENT 2009-06-01
070703003044 2007-07-03 BIENNIAL STATEMENT 2007-06-01
050729002638 2005-07-29 BIENNIAL STATEMENT 2005-06-01
030520003015 2003-05-20 BIENNIAL STATEMENT 2003-06-01
010626002579 2001-06-26 BIENNIAL STATEMENT 2001-06-01
990602000634 1999-06-02 CERTIFICATE OF INCORPORATION 1999-06-02

Related by officers

MCRORY AND MCRORY, PLLC

JOANNE L. MCRORY, INC.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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