| Name: | LEGACY INFINITI, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2003 (21 years ago) |
| Entity Number: | 2913280 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 200 CHARLOTTE AVENUE, HICKSVILLE, NY, United States, 11801 |
| Principal Address: | 200 CHARLOTTE AVENUE, PO BOX, HICKSVILLE, NY, United States, 11802 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGACY INFINITI LTD 401(K) PLAN | 2012 | 510469370 | 2013-06-28 | LEGACY INFINITI LTD | 40 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-06-28 |
| Name of individual signing | RANDI RICKMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5165369000 |
| Plan sponsor’s address | P O BOX 748, 855 SUNRISE HIGHWAY, LYNBROOK, NY, 11563 |
Plan administrator’s name and address
| Administrator’s EIN | 510469370 |
| Plan administrator’s name | LEGACY INFINITI LTD |
| Plan administrator’s address | P O BOX 748, 855 SUNRISE HIGHWAY, LYNBROOK, NY, 11563 |
| Administrator’s telephone number | 5165369000 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-20 |
| Name of individual signing | RANDI RICKMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5165369000 |
| Plan sponsor’s address | P O BOX 748, 855 SUNRISE HIGHWAY, LYNBROOK, NY, 11563 |
Plan administrator’s name and address
| Administrator’s EIN | 510469370 |
| Plan administrator’s name | LEGACY INFINITI LTD |
| Plan administrator’s address | P O BOX 748, 855 SUNRISE HIGHWAY, LYNBROOK, NY, 11563 |
| Administrator’s telephone number | 5165369000 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-14 |
| Name of individual signing | RANDI RICKMAN |
| Name | Role | Address |
|---|---|---|
| JOHN CHMELA | Chief Executive Officer | 200 CHARLOTTE AVENUE, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| JOHN CHEMLA | DOS Process Agent | 200 CHARLOTTE AVENUE, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-31 | 2015-11-09 | Address | 855 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2011-05-31 | 2015-11-09 | Address | 855 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2011-05-31 | 2015-11-09 | Address | 855 SUNRISE HIGHWAY, PO BOX 748, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 2007-06-15 | 2011-05-31 | Address | 855 SUNRISE HWY, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2007-06-15 | 2011-05-31 | Address | 855 SUNRISE HWY, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 2007-06-15 | 2011-05-31 | Address | 855 SUNRISE HWY, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2007-05-08 | 2007-06-15 | Address | 855 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2005-07-12 | 2007-05-08 | Address | 855 SUNRISE HWY, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2005-07-12 | 2007-06-15 | Address | 855 SUNRISE HWY, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 2005-07-12 | 2007-06-15 | Address | 193 SUNRISE HWY, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151109006133 | 2015-11-09 | BIENNIAL STATEMENT | 2015-05-01 |
| 130517002195 | 2013-05-17 | BIENNIAL STATEMENT | 2013-05-01 |
| 110531002422 | 2011-05-31 | BIENNIAL STATEMENT | 2011-05-01 |
| 090519002755 | 2009-05-19 | BIENNIAL STATEMENT | 2009-05-01 |
| 070615002894 | 2007-06-15 | BIENNIAL STATEMENT | 2007-05-01 |
| 070508000617 | 2007-05-08 | CERTIFICATE OF AMENDMENT | 2007-05-08 |
| 050712002631 | 2005-07-12 | BIENNIAL STATEMENT | 2005-05-01 |
| 030530000597 | 2003-05-30 | CERTIFICATE OF INCORPORATION | 2003-05-30 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
