Menu
Search icon

LUXURY AUTOS OF HUNTINGTON, INC.

Company Details

Name: LUXURY AUTOS OF HUNTINGTON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 2002 (22 years ago)
Entity Number: 2838471
County: Suffolk
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 HUNTINGTON, INC. 401K PLAN 2023 383667966 2024-05-31 LUXURY AUTOS OF HUNTINGTON, INC. 43
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 HUNTINGTON, INC. 401K PLAN 2022 383667966 2023-07-25 LUXURY AUTOS OF HUNTINGTON, INC. 43
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 HUNTINGTON, INC. 401K PLAN 2021 383667966 2022-04-11 LUXURY AUTOS OF HUNTINGTON, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441110
Sponsor’s telephone number 6314865600
Plan sponsor’s address 363 EAST JERICHO TPKE, HUNTINGTON STATION, NY, 117467319

Plan administrator’s name and address
Administrator’s EIN 383667966
Plan administrator’s name LUXURY AUTOS OF HUNTINGTON, INC.
Plan administrator’s address 363 EAST JERICHO TPKE, HUNTINGTON STATION, NY, 117467319
Administrator’s telephone number 6314865600

Signature of
Role Plan administrator
Date 2022-04-11
Name of individual signing JOHN BURNS
LUXURY AUTOS OF HUNTINGTON, INC. 401K PLAN 2020 383667966 2021-07-01 LUXURY AUTOS OF HUNTINGTON, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441110
Sponsor’s telephone number 6314865600
Plan sponsor’s address 363 EAST JERICHO TPKE, HUNTINGTON STATION, NY, 117467319

Plan administrator’s name and address
Administrator’s EIN 383667966
Plan administrator’s name LUXURY AUTOS OF HUNTINGTON, INC.
Plan administrator’s address 363 EAST JERICHO TPKE, HUNTINGTON STATION, NY, 117467319
Administrator’s telephone number 6314865600

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing JOHN BURNS
LUXURY AUTOS OF HUNTINGTON, INC. 401K PLAN 2019 383667966 2020-10-14 LUXURY AUTOS OF HUNTINGTON, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441110
Sponsor’s telephone number 6314865600
Plan sponsor’s address 363 EAST JERICHO TPKE, HUNTINGTON STATION, NY, 117467319

Plan administrator’s name and address
Administrator’s EIN 383667966
Plan administrator’s name LUXURY AUTOS OF HUNTINGTON, INC.
Plan administrator’s address 363 EAST JERICHO TPKE, HUNTINGTON STATION, NY, 117467319
Administrator’s telephone number 6314865600

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing JOHN BURNS
LUXURY AUTOS OF HUNTINGTON, INC. 401K PLAN 2018 383667966 2019-10-15 LUXURY AUTOS OF HUNTINGTON, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441110
Sponsor’s telephone number 6314865600
Plan sponsor’s address 363 EAST JERICHO TPKE, HUNTINGTON STATION, NY, 117467319

Plan administrator’s name and address
Administrator’s EIN 383667966
Plan administrator’s name LUXURY AUTOS OF HUNTINGTON, INC.
Plan administrator’s address 363 EAST JERICHO TPKE, HUNTINGTON STATION, NY, 117467319
Administrator’s telephone number 6314865600

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing JOHN BURNS
LUXURY AUTOS OF HUNTINGTON, INC. 401K PLAN 2017 383667966 2018-10-08 LUXURY AUTOS OF HUNTINGTON, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441110
Sponsor’s telephone number 6314865600
Plan sponsor’s address 363 EAST JERICHO TPKE, HUNTINGTON STATION, NY, 117467319

Plan administrator’s name and address
Administrator’s EIN 383667966
Plan administrator’s name LUXURY AUTOS OF HUNTINGTON, INC.
Plan administrator’s address 363 EAST JERICHO TPKE, HUNTINGTON STATION, NY, 117467319
Administrator’s telephone number 6314865600

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing JOHN BURNS
LUXURY AUTOS OF HUNTINGTON, INC. 401K PLAN 2016 383667966 2017-10-20 LUXURY AUTOS OF HUNTINGTON, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441110
Sponsor’s telephone number 6314865600
Plan sponsor’s address 363 EAST JERICHO TPKE, HUNTINGTON STATION, NY, 117467319

Plan administrator’s name and address
Administrator’s EIN 383667966
Plan administrator’s name LUXURY AUTOS OF HUNTINGTON, INC.
Plan administrator’s address 363 EAST JERICHO TPKE, HUNTINGTON STATION, NY, 117467319
Administrator’s telephone number 6314865600

Signature of
Role Plan administrator
Date 2017-10-20
Name of individual signing JOHN BURNS
LUXURY AUTOS OF HUNTINGTON, INC. 401K PLAN 2015 383667966 2016-10-17 LUXURY AUTOS OF HUNTINGTON, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441110
Sponsor’s telephone number 6314865600
Plan sponsor’s address 363 EAST JERICHO TPKE, HUNTINGTON STATION, NY, 117467319

Plan administrator’s name and address
Administrator’s EIN 383667966
Plan administrator’s name LUXURY AUTOS OF HUNTINGTON, INC.
Plan administrator’s address 363 EAST JERICHO TPKE, HUNTINGTON STATION, NY, 117467319
Administrator’s telephone number 6314865600

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JOHN BURNS
LUXURY AUTOS OF HUNTINGTON, INC. 401K PLAN 2014 383667966 2015-10-09 LUXURY AUTOS OF HUNTINGTON, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441110
Sponsor’s telephone number 6314865600
Plan sponsor’s address 363 EAST JERICHO TPKE, HUNTINGTON STATION, NY, 117467319

Plan administrator’s name and address
Administrator’s EIN 383667966
Plan administrator’s name LUXURY AUTOS OF HUNTINGTON, INC.
Plan administrator’s address 363 EAST JERICHO TPKE, HUNTINGTON STATION, NY, 117467319
Administrator’s telephone number 6314865600

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

Chief Executive Officer

Name Role Address
JOHN BURNS Chief Executive Officer 363 E. JERICHO TPKE, HUNTINGTON STATION, NY, United States, 11743

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

History

Start date End date Type Value
2024-03-28 2024-03-28 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2024-01-05 2024-03-28 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2024-01-05 2024-01-05 Address 363 E. JERICHO TPKE, HUNTINGTON STATION, NY, 11743, USA (Type of address: Chief Executive Officer)
2004-12-24 2024-01-05 Address 363 E. JERICHO TPKE, HUNTINGTON STATION, NY, 11743, USA (Type of address: Chief Executive Officer)
2002-11-25 2024-01-05 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2002-11-25 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
240105003105 2024-01-05 CERTIFICATE OF CHANGE BY ENTITY 2024-01-05
221114002470 2022-11-14 BIENNIAL STATEMENT 2022-11-01
201103061644 2020-11-03 BIENNIAL STATEMENT 2020-11-01
181119006168 2018-11-19 BIENNIAL STATEMENT 2018-11-01
161102007125 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141120006073 2014-11-20 BIENNIAL STATEMENT 2014-11-01
130110006754 2013-01-10 BIENNIAL STATEMENT 2012-11-01
101130002171 2010-11-30 BIENNIAL STATEMENT 2010-11-01
090218002496 2009-02-18 BIENNIAL STATEMENT 2008-11-01
090114000730 2009-01-14 CERTIFICATE OF AMENDMENT 2009-01-14

Related by officers

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

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

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

RUSSELL P. MCRORY, ESQ.

BURNS REALTY MANAGEMENT CORPORATION LUXURY CARS OF SMITHTOWN, INC. LUXURY CARS OF BAYSIDE INC. LUXURY CARS OF SOUTHAMPTON, INC. SUNRISE VOLKSWAGEN, INC.

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 SMITHTOWN, 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 SMITHTOWN, 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