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1424 AUTO SALES, LTD.

Company Details

Name: 1424 AUTO SALES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2000 (24 years ago)
Entity Number: 2585529
County: Orange
Place of Formation: New York
Address: 101 MAHER LN, HARRIMAN, NY, United States, 10926
Address ZIP Code: 10926
Principal Address: DBA ORANGE COUNTY BMW, 101 MAHER LANE, HARRIMAN, NY, United States, 10926
Principal Address ZIP Code: 10926

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
1424 AUTO SALES LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 134149128 2024-05-06 1424 AUTO SALES LTD 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441110
Sponsor’s telephone number 8457747400
Plan sponsor’s address 101 MAHER LANE, HARRIMAN, NY, 10926

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing ERISA FIDUCIARY SERVICES
1424 AUTO SALES LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 134149128 2023-04-07 1424 AUTO SALES LTD 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441110
Sponsor’s telephone number 8457747400
Plan sponsor’s address 101 MAHER LANE, HARRIMAN, NY, 10926

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
1424 AUTO SALES LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 134149128 2022-04-01 1424 AUTO SALES LTD 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441110
Sponsor’s telephone number 8457747400
Plan sponsor’s address 101 MAHER LANE, HARRIMAN, NY, 10926

Signature of
Role Plan administrator
Date 2022-04-01
Name of individual signing LAURA MEJORADO
1424 AUTO SALES LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 134149128 2021-04-01 1424 AUTO SALES LTD 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441110
Sponsor’s telephone number 8457747400
Plan sponsor’s address 101 MAHER LANE, HARRIMAN, NY, 10926

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing ERISA FIDUCIARY SERVICES
1424 AUTO SALES LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 134149128 2020-06-25 1424 AUTO SALES LTD 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441110
Sponsor’s telephone number 8457747400
Plan sponsor’s address 101 MAHER LANE, HARRIMAN, NY, 10926

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing ERISA FIDUCIARY SERVICES
1424 AUTO SALES LTD 401 K PROFIT SHARING PLAN TRUST 2018 134149128 2019-07-17 1424 AUTO SALES LTD 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441110
Sponsor’s telephone number 8457747400
Plan sponsor’s address 101 MAHER LANE, HARRIMAN, NY, 10926

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing ERISA FIDUCIARY SERVICES, INC

Chief Executive Officer

Name Role Address
JOHNATHAN STERN Chief Executive Officer 101 MAHER LANE, HARRIMAN, NY, United States, 10926

DOS Process Agent

Name Role Address
ORANGE COUNTY BMW DOS Process Agent 101 MAHER LN, HARRIMAN, NY, United States, 10926

History

Start date End date Type Value
2023-09-22 2023-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-12-09 2020-12-01 Address 608 ROUTE 303, BLAUVELT, NY, 10913, USA (Type of address: Service of Process)
2002-12-12 2005-03-25 Address 1424 RT 9W, HIGHLAND FALLS, NY, 10928, USA (Type of address: Chief Executive Officer)
2002-12-12 2005-03-25 Address 1424 RT 9W, HIGHLAND FALLS, NY, 10928, USA (Type of address: Principal Executive Office)
2000-12-20 2023-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-12-20 2010-12-09 Address 40 ROUTE 59, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201201060209 2020-12-01 BIENNIAL STATEMENT 2020-12-01
181205006234 2018-12-05 BIENNIAL STATEMENT 2018-12-01
161206007760 2016-12-06 BIENNIAL STATEMENT 2016-12-01
141209006749 2014-12-09 BIENNIAL STATEMENT 2014-12-01
130123002120 2013-01-23 BIENNIAL STATEMENT 2012-12-01
101209002462 2010-12-09 BIENNIAL STATEMENT 2010-12-01
081128002403 2008-11-28 BIENNIAL STATEMENT 2008-12-01
061208002313 2006-12-08 BIENNIAL STATEMENT 2006-12-01
050325002046 2005-03-25 BIENNIAL STATEMENT 2004-12-01
021212002071 2002-12-12 BIENNIAL STATEMENT 2002-12-01

Related by officers

No related officers

Related by address

101 MAHER LN, HARRIMAN, NY, United States, 10926

S AND W MOTORS, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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