Menu
Search icon

LUXURY AUTOS OF SMITHTOWN, INC.

Company Details

Name: LUXURY AUTOS OF SMITHTOWN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2000 (24 years ago)
Entity Number: 2576329
County: Nassau
Place of Formation: New York
Address: 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560
Address ZIP Code: 11560
Principal Address: 155 Birch Hill Road, Locust Valley, NY, United States, 11560
Principal Address ZIP Code: 11560

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 AUTOS OF SMITHTOWN, INC. 401(K) PLAN 2023 510477691 2024-05-31 LUXURY AUTOS OF SMITHTOWN, INC. 33
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
LUXURY AUTOS OF SMITHTOWN, INC. 401(K) PLAN 2022 510477691 2023-07-25 LUXURY AUTOS OF SMITHTOWN, INC. 34
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
LUXURY AUTOS OF SMITHTOWN, INC. 401(K) PLAN 2021 510477691 2022-04-11 LUXURY AUTOS OF SMITHTOWN, INC. 36
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 578 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 510477691
Plan administrator’s name LUXURY AUTOS OF SMITHTOWN, INC.
Plan administrator’s address 578 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780
Administrator’s telephone number 6313603200

Signature of
Role Plan administrator
Date 2022-04-11
Name of individual signing JOHN BURNS
LUXURY AUTOS OF SMITHTOWN, INC. 401(K) PLAN 2020 510477691 2021-07-01 LUXURY AUTOS OF SMITHTOWN, INC. 33
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 578 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 510477691
Plan administrator’s name LUXURY AUTOS OF SMITHTOWN, INC.
Plan administrator’s address 578 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780
Administrator’s telephone number 6313603200

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing JOHN BURNS
LUXURY AUTOS OF SMITHTOWN, INC. 401(K) PLAN 2019 510477691 2020-10-14 LUXURY AUTOS OF SMITHTOWN, INC. 33
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 578 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 510477691
Plan administrator’s name LUXURY AUTOS OF SMITHTOWN, INC.
Plan administrator’s address 578 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780
Administrator’s telephone number 6313603200

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing JOHN BURNS
LUXURY AUTOS OF SMITHTOWN, INC. 401(K) PLAN 2018 510477691 2019-10-15 LUXURY AUTOS OF SMITHTOWN, INC. 40
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 578 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 510477691
Plan administrator’s name LUXURY AUTOS OF SMITHTOWN, INC.
Plan administrator’s address 578 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780
Administrator’s telephone number 6313603200

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing JOHN BURNS
LUXURY AUTOS OF SMITHTOWN, INC. 401(K) PLAN 2017 510477691 2018-10-08 LUXURY AUTOS OF SMITHTOWN, INC. 40
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 578 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 510477691
Plan administrator’s name LUXURY AUTOS OF SMITHTOWN, INC.
Plan administrator’s address 578 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780
Administrator’s telephone number 6313603200

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing JOHN BURNS
LUXURY AUTOS OF SMITHTOWN, INC. 401(K) PLAN 2016 510477691 2017-10-20 LUXURY AUTOS OF SMITHTOWN, INC. 36
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 578 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 510477691
Plan administrator’s name LUXURY AUTOS OF SMITHTOWN, INC.
Plan administrator’s address 578 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780
Administrator’s telephone number 6313603200

Signature of
Role Plan administrator
Date 2017-10-20
Name of individual signing JOHN BURNS
LUXURY AUTOS OF SMITHTOWN, INC. 401(K) PLAN 2015 510477691 2016-10-17 LUXURY AUTOS OF SMITHTOWN, INC. 35
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 578 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 510477691
Plan administrator’s name LUXURY AUTOS OF SMITHTOWN, INC.
Plan administrator’s address 578 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780
Administrator’s telephone number 6313603200

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JOHN BURNS
LUXURY AUTOS OF SMITHTOWN, INC. 401(K) PLAN 2014 510477691 2015-10-09 LUXURY AUTOS OF SMITHTOWN, INC. 32
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 578 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 510477691
Plan administrator’s name LUXURY AUTOS OF SMITHTOWN, INC.
Plan administrator’s address 578 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780
Administrator’s telephone number 6313603200

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing JOHN BURNS

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

Chief Executive Officer

Name Role Address
JOHN BURNS Chief Executive Officer 578 MIDDLE COUNTRY RD, ST JAMES, NY, United States, 11780

History

Start date End date Type Value
2024-01-05 2024-01-05 Address 578 MIDDLE COUNTRY RD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2009-02-18 2024-01-05 Address 578 MIDDLE COUNTRY RD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2002-11-01 2009-02-18 Address 688 E JERICHO TPKE, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2000-11-21 2024-01-05 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2000-11-21 2024-01-05 Address 124 CHERRY VALLEY AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240105003068 2024-01-05 CERTIFICATE OF CHANGE BY ENTITY 2024-01-05
221114002592 2022-11-14 BIENNIAL STATEMENT 2022-11-01
201103061558 2020-11-03 BIENNIAL STATEMENT 2020-11-01
181119006160 2018-11-19 BIENNIAL STATEMENT 2018-11-01
161102007122 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141120006068 2014-11-20 BIENNIAL STATEMENT 2014-11-01
130110006725 2013-01-10 BIENNIAL STATEMENT 2012-11-01
101201002216 2010-12-01 BIENNIAL STATEMENT 2010-11-01
090218002495 2009-02-18 BIENNIAL STATEMENT 2008-11-01
090114000643 2009-01-14 CERTIFICATE OF AMENDMENT 2009-01-14

Related by officers

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

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

russell p. mcrory, esq.

DARYA PROPERTIES ASSOCIATES LUXURY CARS OF HUNTINGTON, INC. GODERICH LITERARY AGENTS, LLC NAK REAL ESTATE VENTURES, LLC J.P.D. BURNS PROPERTIES, LLC SARA KHALILI LLC OMEGA REAL ESTATE HOLDINGS LLC

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

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 CARS OF BAYSIDE INC. LUXURY CARS OF SMITHTOWN, INC. LUXURY CARS OF SOUTHAMPTON, INC. SUNRISE VOLKSWAGEN, INC.

155 Birch Hill Road, Locust Valley, NY, United States, 11560

17-21 SMITH STREET REALTY CORPORATION 23 STEPAR PLACE REALTY CORPORATION 265-44 FRANKLIN REALTY CORPORATION BURNS REALTY MANAGEMENT CORPORATION LUXURY AUTOS OF HUNTINGTON, INC. MKS, SK AND RK LLC SARA KHALILI LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated