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RUBIO PREMIER MOTORS, INC.

Company Details

Name: RUBIO PREMIER MOTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 2007 (17 years ago)
Entity Number: 3564216
County: Suffolk
Place of Formation: New York
Address: 244 MILL RD, WESTHAMPTON BEACH, NY, United States, 11978
Address ZIP Code: 11978
Principal Address: 69 MONTAUK HIGHWAY, WESTHAMPTON, NY, United States, 11977
Principal Address ZIP Code: 11977

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RUBIO PREMIER MOTORS, INC. 401(K) PLAN 2023 260866144 2024-05-03 RUBIO PREMIER MOTORS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 811110
Sponsor’s telephone number 6312880890
Plan sponsor’s address 69 MONTAUK HWY, WESTHAMPTON, NY, 11977
RUBIO PREMIER MOTORS, INC. 401(K) PLAN 2022 260866144 2023-06-09 RUBIO PREMIER MOTORS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 811110
Sponsor’s telephone number 6312880890
Plan sponsor’s address 69 MONTAUK HWY, WESTHAMPTON, NY, 11977

DOS Process Agent

Name Role Address
RUBIO PREMIER MOTORS, INC. DOS Process Agent 244 MILL RD, WESTHAMPTON BEACH, NY, United States, 11978

Chief Executive Officer

Name Role Address
ROB RUBIO Chief Executive Officer 69 MONTAUK HIGHWAY, WESTHAMPTON, NY, United States, 11977

History

Start date End date Type Value
2023-09-02 2024-09-19 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-09-02 2023-09-02 Address 69 MONTAUK HIGHWAY, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2023-06-23 2023-06-22 Address 244 MILL RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process)
2023-06-23 2023-06-23 Address 69 MONTAUK HIGHWAY, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2023-06-23 2023-06-22 Address 69 MONTAUK HIGHWAY, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2023-06-22 2023-09-02 Address 69 MONTAUK HIGHWAY, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2023-06-22 2023-06-22 Address 69 MONTAUK HIGHWAY, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2023-06-22 2023-09-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-22 2023-09-02 Address 244 MILL RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process)
2023-06-21 2023-06-22 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230902000364 2023-09-02 BIENNIAL STATEMENT 2023-09-01
230622001605 2023-06-22 BIENNIAL STATEMENT 2021-09-01
230623002361 2023-06-21 CERTIFICATE OF AMENDMENT 2023-06-21
190906060266 2019-09-06 BIENNIAL STATEMENT 2019-09-01
170901006917 2017-09-01 BIENNIAL STATEMENT 2017-09-01
151005006905 2015-10-05 BIENNIAL STATEMENT 2015-09-01
110923002677 2011-09-23 BIENNIAL STATEMENT 2011-09-01
091021002131 2009-10-21 BIENNIAL STATEMENT 2009-09-01
070905000572 2007-09-05 CERTIFICATE OF INCORPORATION 2007-09-05

Date of last update: 09 Nov 2024

Sources: New York Secretary of State