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MILLENNIUM INFINITI, LTD.

Company Details

Name: MILLENNIUM INFINITI, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2003 (21 years ago)
Entity Number: 2933578
County: Nassau
Place of Formation: New York
Address: 1225 NORTHERN BLVD, MANHASSET, NY, United States, 11030
Address ZIP Code: 11030

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
MILLENNIUM INFINITI LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 200116534 2024-07-23 MILLENNIUM INFINITI LTD 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532100
Sponsor’s telephone number 5164827700
Plan sponsor’s address 843 SUNRISE HIGHWAY, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing MARC BABOFF
MILLENNIUM INFINITI LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 200116534 2023-06-20 MILLENNIUM INFINITI LTD 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532100
Sponsor’s telephone number 5165369000
Plan sponsor’s address 843 SUNRISE HIGHWAY, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing MARC BABOFF
MILLENNIUM INFINITI LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 200116534 2022-07-20 MILLENNIUM INFINITI LTD 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532100
Sponsor’s telephone number 5165369000
Plan sponsor’s address 843 SUNRISE HIGHWAY, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing MARC BABOFF
MILLENNIUM INFINITI LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 200116534 2021-06-29 MILLENNIUM INFINITI LTD 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532100
Sponsor’s telephone number 5165369000
Plan sponsor’s address 843 SUNRISE HIGHWAY, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing MARC BABOFF
MILLENNIUM INFINITI LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 200116534 2020-07-13 MILLENNIUM INFINITI LTD 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532100
Sponsor’s telephone number 5164827700
Plan sponsor’s address 1225 NORTHERN BLVD, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing MARC BABOFF
MILLENNIUM INFINITI LTD 401 K PROFIT SHARING PLAN TRUST 2018 200116534 2019-05-14 MILLENNIUM INFINITI LTD 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532100
Sponsor’s telephone number 5165369000
Plan sponsor’s address 1225 NORTHERN BLVD, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing MARC BABOFF
MILLENNIUM INFINITI LTD 401 K PROFIT SHARING PLAN TRUST 2017 200116534 2018-06-14 MILLENNIUM INFINITI LTD 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532100
Sponsor’s telephone number 5164827700
Plan sponsor’s address 1225 NORTHERN BLVD, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing MARC BABOFF
MILLENNIUM INFINITI LTD 401(K) PLAN 2016 200116534 2017-06-29 MILLENNIUM INFINITI LTD 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 5164827700
Plan sponsor’s address 1225 NORTHERN BLVD, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing MIKE MORGAN
MILLENNIUM INFINITI LTD 401(K) PLAN 2015 200116534 2016-10-13 MILLENNIUM INFINITI LTD 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 7188198400
Plan sponsor’s address 1225 NORTHERN BLVD, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing MIKE MORGAN
MILLENNIUM INFINITI LTD 401(K) PLAN 2014 200116534 2015-06-26 MILLENNIUM INFINITI LTD 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 5167731000
Plan sponsor’s address 1225 NORTHERN BLVD, MANHASSET, NY, 11030

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing ALAN B SVEDLOW

DOS Process Agent

Name Role Address
MILLENNIUM INFINITI, LTD. DOS Process Agent 1225 NORTHERN BLVD, MANHASSET, NY, United States, 11030

Chief Executive Officer

Name Role Address
SCOTT REBACK Chief Executive Officer 1225 NORTHERN BLVD., MANHASSET, NY, United States, 11030

History

Start date End date Type Value
2017-12-29 2019-07-01 Address 250 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2017-12-29 2019-07-01 Address 250 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2017-12-29 2019-07-01 Address 250 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2010-12-14 2017-12-29 Address 1225 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2005-12-30 2017-12-29 Address 1225 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
2005-12-30 2010-12-14 Address 1225 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2005-12-30 2017-12-29 Address 1225 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2003-07-23 2005-12-30 Address 100 RING ROAD WEST, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190701061089 2019-07-01 BIENNIAL STATEMENT 2019-07-01
171229006219 2017-12-29 BIENNIAL STATEMENT 2017-07-01
130723002331 2013-07-23 BIENNIAL STATEMENT 2013-07-01
101214002709 2010-12-14 BIENNIAL STATEMENT 2009-07-01
051230002266 2005-12-30 BIENNIAL STATEMENT 2005-07-01
030723000097 2003-07-23 CERTIFICATE OF INCORPORATION 2003-07-23

Related by officers

SCOTT REBACK

J & R IMPORTS LTD. SOUTH SHORE HYUNDAI, LLC SEA CLIFF AUTOMOTIVE MANAGEMENT INC.

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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