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SUNRISE VOLKSWAGEN, INC.

Company Details

Name: SUNRISE VOLKSWAGEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2005 (20 years ago)
Entity Number: 3165544
County: Nassau
Place of Formation: New York
Address: 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560
Address ZIP Code: 11560
Principal Address: 931 SUNRISE HIGHWAY, LYNBROOK, NY, United States, 11563
Principal Address ZIP Code: 11563

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
SUNRISE VOLKSWAGEN, INC. 401K PLAN 2023 550892543 2024-05-31 SUNRISE VOLKSWAGEN, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 6313603200
Plan sponsor’s address 700 MIDDLE COUNTRY RD., SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing VINCENT TROCCHIA
SUNRISE VOLKSWAGEN, INC. 401K PLAN 2022 550892543 2023-07-25 SUNRISE VOLKSWAGEN, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 6313603200
Plan sponsor’s address 700 MIDDLE COUNTRY RD., SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing VINCENT TROCCHIA
SUNRISE VOLKSWAGEN, INC. 401K PLAN 2021 550892543 2022-04-11 SUNRISE VOLKSWAGEN, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 5165965970
Plan sponsor’s address 931 SUNRISE HIGHWAY, LYNBROOK, NY, 115632815

Plan administrator’s name and address
Administrator’s EIN 550892543
Plan administrator’s name SUNRISE VOLKSWAGEN, INC.
Plan administrator’s address 931 SUNRISE HIGHWAY, LYNBROOK, NY, 115632815
Administrator’s telephone number 5165965970

Signature of
Role Plan administrator
Date 2022-04-11
Name of individual signing JOHN BURNS
SUNRISE VOLKSWAGEN, INC. 401K PLAN 2020 550892543 2021-07-01 SUNRISE VOLKSWAGEN, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 5165965970
Plan sponsor’s address 931 SUNRISE HIGHWAY, LYNBROOK, NY, 115632815

Plan administrator’s name and address
Administrator’s EIN 550892543
Plan administrator’s name SUNRISE VOLKSWAGEN, INC.
Plan administrator’s address 931 SUNRISE HIGHWAY, LYNBROOK, NY, 115632815
Administrator’s telephone number 5165965970

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing JOHN BURNS
SUNRISE VOLKSWAGEN, INC. 401K PLAN 2019 550892543 2020-10-14 SUNRISE VOLKSWAGEN, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 5165965970
Plan sponsor’s address 931 SUNRISE HIGHWAY, LYNBROOK, NY, 115632815

Plan administrator’s name and address
Administrator’s EIN 550892543
Plan administrator’s name SUNRISE VOLKSWAGEN, INC.
Plan administrator’s address 931 SUNRISE HIGHWAY, LYNBROOK, NY, 115632815
Administrator’s telephone number 5165965970

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing JOHN BURNS
SUNRISE VOLKSWAGEN, INC. 401K PLAN 2018 550892543 2019-10-15 SUNRISE VOLKSWAGEN, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 5165965970
Plan sponsor’s address 931 SUNRISE HIGHWAY, LYNBROOK, NY, 115632815

Plan administrator’s name and address
Administrator’s EIN 550892543
Plan administrator’s name SUNRISE VOLKSWAGEN, INC.
Plan administrator’s address 931 SUNRISE HIGHWAY, LYNBROOK, NY, 115632815
Administrator’s telephone number 5165965970

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing JOHN BURNS
SUNRISE VOLKSWAGEN, INC. 401K PLAN 2017 550892543 2018-10-08 SUNRISE VOLKSWAGEN, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 5165965970
Plan sponsor’s address 931 SUNRISE HIGHWAY, LYNBROOK, NY, 115632815

Plan administrator’s name and address
Administrator’s EIN 550892543
Plan administrator’s name SUNRISE VOLKSWAGEN, INC.
Plan administrator’s address 931 SUNRISE HIGHWAY, LYNBROOK, NY, 115632815
Administrator’s telephone number 5165965970

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing JOHN BURNS
SUNRISE VOLKSWAGEN, INC. 401K PLAN 2016 550892543 2017-10-20 SUNRISE VOLKSWAGEN, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 5165965970
Plan sponsor’s address 931 SUNRISE HIGHWAY, LYNBROOK, NY, 115632815

Plan administrator’s name and address
Administrator’s EIN 550892543
Plan administrator’s name SUNRISE VOLKSWAGEN, INC.
Plan administrator’s address 931 SUNRISE HIGHWAY, LYNBROOK, NY, 115632815
Administrator’s telephone number 5165965970

Signature of
Role Plan administrator
Date 2017-10-20
Name of individual signing JOHN BURNS
SUNRISE VOLKSWAGEN, INC. 401K PLAN 2015 550892543 2016-10-17 SUNRISE VOLKSWAGEN, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 5165965970
Plan sponsor’s address 931 SUNRISE HIGHWAY, LYNBROOK, NY, 115632815

Plan administrator’s name and address
Administrator’s EIN 550892543
Plan administrator’s name SUNRISE VOLKSWAGEN, INC.
Plan administrator’s address 931 SUNRISE HIGHWAY, LYNBROOK, NY, 115632815
Administrator’s telephone number 5165965970

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JOHN BURNS
SUNRISE VOLKSWAGEN, INC. 401K PLAN 2014 550892543 2015-10-09 SUNRISE VOLKSWAGEN, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 5165965970
Plan sponsor’s address 931 SUNRISE HIGHWAY, LYNBROOK, NY, 115632815

Plan administrator’s name and address
Administrator’s EIN 550892543
Plan administrator’s name SUNRISE VOLKSWAGEN, INC.
Plan administrator’s address 931 SUNRISE HIGHWAY, LYNBROOK, NY, 115632815
Administrator’s telephone number 5165965970

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

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

Chief Executive Officer

Name Role Address
JOHN BURNS Chief Executive Officer C/O LEXUS OF SMITHTOWN, 700 MIDDLE COUNTRY ROAD, ST JAMES, NY, United States, 11780

History

Start date End date Type Value
2024-01-05 2024-01-05 Address C/O LEXUS OF SMITHTOWN, 700 MIDDLE COUNTRY ROAD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2023-02-23 2024-01-05 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2021-02-05 2024-01-05 Address 124 CHERRY VALLEY AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2007-03-05 2024-01-05 Address C/O LEXUS OF SMITHTOWN, 700 MIDDLE COUNTRY ROAD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2005-02-17 2023-02-23 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2005-02-17 2021-02-05 Address 124 CHERRY VALLEY AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240105003188 2024-01-05 CERTIFICATE OF CHANGE BY ENTITY 2024-01-05
230202001369 2023-02-02 BIENNIAL STATEMENT 2023-02-01
210205060460 2021-02-05 BIENNIAL STATEMENT 2021-02-01
190222060183 2019-02-22 BIENNIAL STATEMENT 2019-02-01
170201006966 2017-02-01 BIENNIAL STATEMENT 2017-02-01
160504006222 2016-05-04 BIENNIAL STATEMENT 2015-02-01
130319002218 2013-03-19 BIENNIAL STATEMENT 2013-02-01
110223002934 2011-02-23 BIENNIAL STATEMENT 2011-02-01
090127003057 2009-01-27 BIENNIAL STATEMENT 2009-02-01
070305002235 2007-03-05 BIENNIAL STATEMENT 2007-02-01

Related by officers

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

1285 NORTHERN BOULEVARD LLC 17-21 SMITH STREET REALTY CORPORATION 23 STEPAR PLACE REALTY CORPORATION 265-44 FRANKLIN REALTY CORPORATION 266 EAST SHORE ROAD, L.L.C. PATRIOT MARINE, LLC SOUTHAMPTON LUXURY AUTOS, L.L.C. ARMOREDINFO.COM INC. OMEGA REAL ESTATE HOLDINGS LLC FITZHUGH MARKETING, L.L.C.

RUSSELL P. MCRORY, ESQ.

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

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

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. LUXURY CARS OF SOUTHAMPTON, INC.

931 SUNRISE HIGHWAY, LYNBROOK, NY, United States, 11563

SATURN OF SUNRISE, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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