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LUXURY CARS OF SOUTHAMPTON, INC.

Company Details

Name: LUXURY CARS OF SOUTHAMPTON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2003 (21 years ago)
Entity Number: 2970874
County: Suffolk
Place of Formation: New York
Address: 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560
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 CARS OF SOUTHAMPTON, INC. 401K PLAN 2023 300220092 2024-05-31 LUXURY CARS OF SOUTHAMPTON, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
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 CARS OF SOUTHAMPTON, INC. 401K PLAN 2022 300220092 2023-07-25 LUXURY CARS OF SOUTHAMPTON, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
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 CARS OF SOUTHAMPTON, INC. 401K PLAN 2021 300220092 2022-04-11 LUXURY CARS OF SOUTHAMPTON 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 6312042500
Plan sponsor’s address 575 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 300220092
Plan administrator’s name LUXURY CARS OF SOUTHAMPTON
Plan administrator’s address 575 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312042500

Signature of
Role Plan administrator
Date 2022-04-11
Name of individual signing JOHN BURNS
LUXURY CARS OF SOUTHAMPTON, INC. 401K PLAN 2020 300220092 2021-07-01 LUXURY CARS OF SOUTHAMPTON 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 6312042500
Plan sponsor’s address 575 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 300220092
Plan administrator’s name LUXURY CARS OF SOUTHAMPTON
Plan administrator’s address 575 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312042500

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing JOHN BURNS
LUXURY CARS OF SOUTHAMPTON, INC. 401K PLAN 2019 300220092 2020-10-14 LUXURY CARS OF SOUTHAMPTON 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 6312042500
Plan sponsor’s address 575 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 300220092
Plan administrator’s name LUXURY CARS OF SOUTHAMPTON
Plan administrator’s address 575 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312042500

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing JOHN BURNS
LUXURY CARS OF SOUTHAMPTON, INC. 401K PLAN 2018 300220092 2019-10-15 LUXURY CARS OF SOUTHAMPTON 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 6312042500
Plan sponsor’s address 575 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 300220092
Plan administrator’s name LUXURY CARS OF SOUTHAMPTON
Plan administrator’s address 575 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312042500

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing JOHN BURNS
LUXURY CARS OF SOUTHAMPTON, INC. 401K PLAN 2017 300220092 2018-10-08 LUXURY CARS OF SOUTHAMPTON 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 6312042500
Plan sponsor’s address 575 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 300220092
Plan administrator’s name LUXURY CARS OF SOUTHAMPTON
Plan administrator’s address 575 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312042500

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing JOHN BURNS
LUXURY CARS OF SOUTHAMPTON, INC. 401K PLAN 2016 300220092 2017-10-20 LUXURY CARS OF SOUTHAMPTON 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 6312042500
Plan sponsor’s address 575 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 300220092
Plan administrator’s name LUXURY CARS OF SOUTHAMPTON
Plan administrator’s address 575 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312042500

Signature of
Role Plan administrator
Date 2017-10-20
Name of individual signing JOHN BURNS
LUXURY CARS OF SOUTHAMPTON, INC. 401K PLAN 2015 300220092 2016-10-17 LUXURY CARS OF SOUTHAMPTON 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 6312042500
Plan sponsor’s address 575 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 300220092
Plan administrator’s name LUXURY CARS OF SOUTHAMPTON
Plan administrator’s address 575 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312042500

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JOHN BURNS
LUXURY CARS OF SOUTHAMPTON, INC. 401K PLAN 2014 300220092 2015-10-09 LUXURY CARS OF SOUTHAMPTON 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 6312042500
Plan sponsor’s address 575 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 300220092
Plan administrator’s name LUXURY CARS OF SOUTHAMPTON
Plan administrator’s address 575 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312042500

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 LEXUS OF SMITHTOWN, 700 MIDDLE COUNTRY RD, ST JAMES, NY, United States, 11780

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
2024-01-05 2024-01-05 Address LEXUS OF SMITHTOWN, 700 MIDDLE COUNTRY RD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2023-10-04 2024-01-05 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2023-10-04 2024-01-05 Address 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)
2023-10-04 2023-10-04 Address LEXUS OF SMITHTOWN, 700 MIDDLE COUNTRY RD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2023-10-04 2024-01-05 Address LEXUS OF SMITHTOWN, 700 MIDDLE COUNTRY RD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2023-03-17 2023-10-04 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2010-07-09 2023-10-04 Address LEXUS OF SMITHTOWN, 700 MIDDLE COUNTRY RD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2010-05-07 2010-07-09 Address C/O LEXUS OF SMITHTOWN, 700 MIDDLE COUNTRY RD, NEW YORK, NY, 11780, USA (Type of address: Chief Executive Officer)
2010-05-07 2010-07-09 Address 575 COUNTY ROAD 39A, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)
2007-10-29 2010-05-07 Address 759 COUNTY ROAD 39A, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240105003143 2024-01-05 CERTIFICATE OF CHANGE BY ENTITY 2024-01-05
231004001784 2023-10-04 BIENNIAL STATEMENT 2023-10-01
211019001562 2021-10-19 BIENNIAL STATEMENT 2021-10-19
191104062039 2019-11-04 BIENNIAL STATEMENT 2019-10-01
171004006694 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151001006201 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131018006121 2013-10-18 BIENNIAL STATEMENT 2013-10-01
111017003002 2011-10-17 BIENNIAL STATEMENT 2011-10-01
100709002295 2010-07-09 AMENDMENT TO BIENNIAL STATEMENT 2009-10-01
100507002136 2010-05-07 BIENNIAL STATEMENT 2009-10-01

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 SMITHTOWN, INC. LUXURY AUTOS OF HUNTINGTON, INC.

RUSSELL P. MCRORY, ESQ.

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

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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