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MONTICELLO MOTOR CLUB LLC

Company Details

Name: MONTICELLO MOTOR CLUB LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Oct 2006 (18 years ago) (Companies founded in October 2006)
Entity Number: 3431476
ZIP code: 12701 (Companies in Sullivan, 12701)
County: Sullivan
Place of Formation: New York
Address: 548 Broadway, MONTICELLO, NY, United States, 12701

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTICELLO MOTOR CLUB LLC 401(K) PROFIT SHARING PLANAND TRUST 2023 205865569 2024-08-05 MONTICELLO MOTOR CLUB LLC 55
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Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 8457967223
Plan sponsor’s address 136 CANTRELL ROAD, MONTICELLO, NY, 127014806

Signature of

Role Plan administrator
Date 2024-08-05
Name of individual signing DONNA CRUZ
MONTICELLO MOTOR CLUB LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 205865569 2021-10-14 MONTICELLO MOTOR CLUB LLC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 8457967223
Plan sponsor’s address 136 CANTRELL ROAD, MONTICELLO, NY, 12701

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
MONTICELLO MOTOR CLUB LLC DOS Process Agent 548 Broadway, MONTICELLO, NY, United States, 12701

History

Start date End date Type Value
2023-09-20 2024-10-10 Address 548 Broadway, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
2021-03-26 2023-09-20 Address 67 CANTRELL ROAD, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
2017-02-17 2021-03-26 Address 548 BROADWAY, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
2011-09-14 2017-02-17 Address C/O GARIGLIANO LAW OFFICS LLP, 449 BROADWAY, PO DRAWER 1069, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
2006-10-31 2011-09-14 Address 548 BROADWAY, PO BOX 60, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241010001889 2024-10-10 BIENNIAL STATEMENT 2024-10-10
230920002461 2023-09-20 BIENNIAL STATEMENT 2022-10-01
210326000199 2021-03-26 CERTIFICATE OF CHANGE 2021-03-26
201001060889 2020-10-01 BIENNIAL STATEMENT 2020-10-01
170217006065 2017-02-17 BIENNIAL STATEMENT 2016-10-01
141203007229 2014-12-03 BIENNIAL STATEMENT 2014-10-01
130219002656 2013-02-19 BIENNIAL STATEMENT 2012-10-01
110914002623 2011-09-14 BIENNIAL STATEMENT 2010-10-01
071120000111 2007-11-20 CERTIFICATE OF AMENDMENT 2007-11-20
070110000389 2007-01-10 CERTIFICATE OF PUBLICATION 2007-01-10

Date of last update: 09 Nov 2024

Sources: New York Secretary of State