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BIENER AUTO GROUP, INC.

Company Details

Name: BIENER AUTO GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1929 (95 years ago) (Companies founded in June 1929)
Entity Number: 25797
ZIP code: 11553 (Companies in Queens, 11553)
County: Queens
Place of Formation: New York
Address: 333 EARLE OVINGTON BLVD, SUITE 601, UNIONDALE, NY, United States, 11553
Principal Address: 795 NORTHERN BLVD, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIENER AUTO GROUP, INC. 401K PLAN 2022 110539040 2023-10-06 BIENER AUTO GROUP, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 5168292834
Plan sponsor’s address 795 NORTHERN BOULEVARD, GREAT NECK, NY, 11021
BIENER AUTO GROUP, INC. 401K PLAN 2021 110539040 2022-10-06 BIENER AUTO GROUP, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 5168292834
Plan sponsor’s address 795 NORTHERN BOULEVARD, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing JACK LAURICELLA
BIENER AUTO GROUP, INC. 401K PLAN 2020 110539040 2021-07-01 BIENER AUTO GROUP, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 5168292834
Plan sponsor’s address 795 NORTHERN BOULEVARD, GREAT NECK, NY, 11021
BIENER AUTO GROUP, INC. 401K PLAN 2019 110539040 2020-10-15 BIENER AUTO GROUP, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 5168292834
Plan sponsor’s address 795 NORTHERN BOULEVARD, GREAT NECK, NY, 11021
BIENER AUTO GROUP, INC. 401K PLAN 2018 110539040 2019-07-30 BIENER AUTO GROUP, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 5168292834
Plan sponsor’s address 795 NORTHERN BOULEVARD, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing STANLEY WEINSTOCK
BIENER AUTO GROUP, INC. 401K PLAN 2017 110539040 2018-10-01 BIENER AUTO GROUP, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 5168292834
Plan sponsor’s address 795 NORTHERN BOULEVARD, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing STANLEY WEINSTOCK
BIENER AUTO GROUP, INC. 401K PLAN 2016 110539040 2017-06-13 BIENER AUTO GROUP, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 5168292834
Plan sponsor’s address 795 NORTHERN BOULEVARD, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing STANLEY WEINSTOCK
BIENER AUTO GROUP, INC. 401K PLAN 2015 110539040 2016-06-27 BIENER AUTO GROUP, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 5168292834
Plan sponsor’s address 795 NORTHERN BOULEVARD, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing STANLEY WEINSTOCK
BIENER AUTO GROUP, INC. 401K PLAN 2014 110539040 2015-09-22 BIENER AUTO GROUP, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 5168292834
Plan sponsor’s address 795 NORTHERN BOULEVARD, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2015-09-22
Name of individual signing STANLEY WEINSTOCK
BIENER AUTO GROUP, INC. 401K PLAN 2013 110539040 2014-07-21 BIENER AUTO GROUP, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 5168292834
Plan sponsor’s address 795 NORTHERN BOULEVARD, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing STANLEY WEINSTOCK

DOS Process Agent

Name Role Address
SAHN WARD COSCHIGNANO, PLLC ATTN: MICHAEL H. SAHN, ESQ. DOS Process Agent 333 EARLE OVINGTON BLVD, SUITE 601, UNIONDALE, NY, United States, 11553

Chief Executive Officer

Name Role Address
STANLEY H WEINSTOCK Chief Executive Officer 795 NORTHERN BLVD, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2024-01-11 2024-04-18 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2012-12-20 2024-01-11 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2001-06-13 2020-11-19 Address 795 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1999-01-05 1999-01-05 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
1999-01-05 1999-01-05 Shares Share type: PAR VALUE, Number of shares: 1200000, Par value: 0.01
1997-11-10 2001-06-13 Address 795 NORTHERN BLVD., GREAT NECK, NY, 11022, USA (Type of address: Service of Process)
1997-11-10 2001-06-13 Address 795 NORTHERN BLVD., GREAT NECK, NY, 11022, USA (Type of address: Chief Executive Officer)
1997-11-10 2001-06-13 Address 795 NORTHERN BLVD., GREAT NECK, NY, 11022, USA (Type of address: Principal Executive Office)
1995-10-12 2008-08-15 Name BIENER NISSAN AUDI, INC.
1985-05-17 1995-10-12 Name BIENER PONTIAC NISSAN, INC.

Filings

Filing Number Date Filed Type Effective Date
221208000884 2022-12-08 BIENNIAL STATEMENT 2021-06-01
201119060455 2020-11-19 BIENNIAL STATEMENT 2019-06-01
150602006643 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130611006513 2013-06-11 BIENNIAL STATEMENT 2013-06-01
121220000351 2012-12-20 CERTIFICATE OF AMENDMENT 2012-12-20
110721002437 2011-07-21 BIENNIAL STATEMENT 2011-06-01
090605002756 2009-06-05 BIENNIAL STATEMENT 2009-06-01
080815000030 2008-08-15 CERTIFICATE OF AMENDMENT 2008-08-15
070612002370 2007-06-12 BIENNIAL STATEMENT 2007-06-01
050805002137 2005-08-05 BIENNIAL STATEMENT 2005-06-01

Related by officers

SAHN WARD COSCHIGNANO, PLLC ATTN: MICHAEL H. SAHN, ESQ.

STANLEY AND CAROL WEINSTOCK FAMILY LLC CARSTAN LLC BRUSH HOLLOW ROAD ASSOCIATES, LLC

Related by address

333 EARLE OVINGTON BLVD, SUITE 601, UNIONDALE, NY, United States, 11553

135 DPA REALTY LLC ANGEL 1 REALTY, LLC BRUSH HOLLOW ROAD ASSOCIATES, LLC CARSTAN LLC COMPLIANCE SHREDDING INC GYPSY POINT PRODUCTIONS LLC LUCCI'S TRANSPORTATION ENTERPRISES, INC MURRAY BERKOWITZ & SONS, INC. NSQUARED CAPITAL LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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