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  5. UAG NANUET I, LLC

UAG NANUET I, LLC

Company Details

Name: UAG NANUET I, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Mar 2001 (24 years ago)
Entity Number: 2614234
ZIP code: 10606
County: Rockland
Place of Formation: Delaware
Address: 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERCEDES BENZ OF NANUET 401(K) PLAN 2023 223784977 2024-09-20 UAG NANUET I, LLC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441110
Sponsor’s telephone number 8456241500
Plan sponsor’s address 99 ROUTE 304, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing SHERRI BENECKE
Valid signature Filed with authorized/valid electronic signature
MERCEDES BENZ OF NANUET 401(K) PLAN 2022 223784977 2023-10-11 UAG NANUET I, LLC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441110
Sponsor’s telephone number 8456241500
Plan sponsor’s address 99 ROUTE 304, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing STEPHANIE WANDER
MERCEDES BENZ OF NANUET 401(K) PLAN 2021 223784977 2022-07-20 UAG NANUET I, LLC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441110
Sponsor’s telephone number 8456241500
Plan sponsor’s address 99 ROUTE 304, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing STEPHANIE WANDER
MERCEDES BENZ OF NANUET 401(K) PLAN 2020 223784977 2021-07-21 UAG NANUET I, LLC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441110
Sponsor’s telephone number 8456241500
Plan sponsor’s address 99 ROUTE 304, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing RICHARD T. HESSE
MERCEDES BENZ OF NANUET 401(K) PLAN 2019 223784977 2020-07-27 UAG NANUET I, LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441110
Sponsor’s telephone number 8456241500
Plan sponsor’s address 99 ROUTE 304, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing RICHARD T. HESSE
MERCEDES BENZ OF NANUET 401(K) PLAN 2018 223784977 2019-05-24 UAG NANUET I, LLC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441110
Sponsor’s telephone number 8456241500
Plan sponsor’s address 99 ROUTE 304, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing RICHARD T. HESSE
MERCEDES BENZ OF NANUET 401(K) PLAN 2017 223784977 2018-08-21 UAG NANUET I, LLC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441110
Sponsor’s telephone number 8456241500
Plan sponsor’s address 99 ROUTE 304, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2018-08-21
Name of individual signing RICHARD T. HESSE
MERCEDES BENZ OF NANUET 401(K) PLAN 2016 223784977 2017-07-24 UAG NANUET I, LLC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441110
Sponsor’s telephone number 8456241500
Plan sponsor’s address 99 ROUTE 304, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing RICHARD T. HESSE
MERCEDES BENZ OF NANUET 401(K) PLAN 2015 223784977 2016-09-15 UAG NANUET I, LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441110
Sponsor’s telephone number 8456241500
Plan sponsor’s address 99 ROUTE 304, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing RICHARD T. HESSE
MERCEDES BENZ OF NANUET 401(K) PLAN 2014 223784977 2015-09-17 UAG NANUET I, LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441110
Sponsor’s telephone number 8456241500
Plan sponsor’s address 99 ROUTE 304, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing RICHARD T. HESSE

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

History

Start date End date Type Value
2001-03-09 2013-07-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-03-09 2013-07-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150302007539 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130718001037 2013-07-18 CERTIFICATE OF CHANGE 2013-07-18
110318002424 2011-03-18 BIENNIAL STATEMENT 2011-03-01
090217002500 2009-02-17 BIENNIAL STATEMENT 2009-03-01
050525002470 2005-05-25 BIENNIAL STATEMENT 2005-03-01
030313002222 2003-03-13 BIENNIAL STATEMENT 2003-03-01
010309000088 2001-03-09 APPLICATION OF AUTHORITY 2001-03-09

Related by officers

UNITED CORPORATE SERVICES, INC.

1033 JACKSON AVENUE, LLC 105-02 FOREST HILLS JV LLC 105-02 FOREST HILLS LLC 1143 FIFTH, LLC CAFE B LLC GOULD 11TH AVENUE, LLC 132 SHERMAN OWNER LLC 141 FIFTH 28 LLC

Related by address

10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

10 MSW 5E LLC 100 ELEVENTH 6D LLC 100 RSB 10K LLC 105-02 FOREST HILLS LLC 106 FULTON STREET VENTURES LLC 11 SHINNECOCK ROAD LLC 111 MS 11C LLC 111SKIN INC. 1143 FIFTH, LLC 115 SCR-BELL HOLDINGS, LLC

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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