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  5. NIAGARA NISSAN, LLC

NIAGARA NISSAN, LLC

Company Details

Name: NIAGARA NISSAN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Aug 2003 (21 years ago)
Entity Number: 2942954
ZIP code: 14094
County: Niagara
Place of Formation: New York
Address: 6069 SOUTH TRANSIT ROAD, LOCKPORT, NY, United States, 14094

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NIAGARA NISSAN, LLC 401(K) PLAN 2014 200166865 2015-10-14 NIAGARA NISSAN, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-05
Business code 441110
Sponsor’s telephone number 7166258889
Plan sponsor’s address 6069 S TRANSIT RD, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing STEVEN CAPPELLINO
NIAGARA NISSAN, LLC 401(K) PLAN 2014 200166865 2015-12-30 NIAGARA NISSAN, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-05
Business code 441110
Sponsor’s telephone number 7166892900
Plan sponsor’s address 5411 TRANSIT ROAD, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2015-12-29
Name of individual signing STEVEN CAPPELLINO
NIAGARA NISSAN, LLC 401(K) PLAN 2013 200166865 2014-10-13 NIAGARA NISSAN, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-05
Business code 441110
Sponsor’s telephone number 7166258889
Plan sponsor’s address 6069 S TRANSIT RD, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing STEVEN CAPPELLINO
NIAGARA NISSAN, LLC 401(K) PLAN 2012 200166865 2013-10-11 NIAGARA NISSAN, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-05
Business code 441110
Sponsor’s telephone number 7166258889
Plan sponsor’s address 6069 S TRANSIT RD, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing STEVEN CAPPELLINO
NIAGARA NISSAN, LLC 401(K) PLAN 2011 200166865 2012-07-27 NIAGARA NISSAN, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-05
Business code 441110
Sponsor’s telephone number 7166258889
Plan sponsor’s address 6069 S TRANSIT RD, LOCKPORT, NY, 14094

Plan administrator’s name and address
Administrator’s EIN 200166865
Plan administrator’s name NIAGARA NISSAN, LLC
Plan administrator’s address 6069 S TRANSIT RD, LOCKPORT, NY, 14094
Administrator’s telephone number 7166258889

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing STEVEN CAPPELLINO
NIAGARA NISSAN, LLC 401(K) PLAN 2010 200166865 2011-10-14 NIAGARA NISSAN, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-05
Business code 441110
Sponsor’s telephone number 7166258889
Plan sponsor’s address 6069 S TRANSIT RD, LOCKPORT, NY, 14094

Plan administrator’s name and address
Administrator’s EIN 200166865
Plan administrator’s name NIAGARA NISSAN, LLC
Plan administrator’s address 6069 S TRANSIT RD, LOCKPORT, NY, 14094
Administrator’s telephone number 7166258889

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing STEVEN CAPPELLINO
NIAGARA NISSAN, LLC 401(K) PLAN 2009 200166865 2010-07-29 NIAGARA NISSAN, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-05
Business code 441110
Sponsor’s telephone number 7166258889
Plan sponsor’s address 6069 S TRANSIT RD, LOCKPORT, NY, 14094

Plan administrator’s name and address
Administrator’s EIN 200166865
Plan administrator’s name NIAGARA NISSAN, LLC
Plan administrator’s address 6069 S TRANSIT RD, LOCKPORT, NY, 14094
Administrator’s telephone number 7166258889

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing STEVEN CAPPELLINO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 6069 SOUTH TRANSIT ROAD, LOCKPORT, NY, United States, 14094

History

Start date End date Type Value
2007-08-24 2009-08-06 Address 6069 SOUTH TRANSIT ROAD, LOCKPORT, NY, 00000, USA (Type of address: Service of Process)
2003-08-14 2007-08-24 Address 6069 SOUTH TRANSIT ROAD, LOCKPORT, NY, 14049, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130812006496 2013-08-12 BIENNIAL STATEMENT 2013-08-01
110809002901 2011-08-09 BIENNIAL STATEMENT 2011-08-01
090806002728 2009-08-06 BIENNIAL STATEMENT 2009-08-01
070824002014 2007-08-24 BIENNIAL STATEMENT 2007-08-01
050729002077 2005-07-29 BIENNIAL STATEMENT 2005-08-01
030819000679 2003-08-19 CERTIFICATE OF AMENDMENT 2003-08-19
030814000355 2003-08-14 ARTICLES OF ORGANIZATION 2003-08-14

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Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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