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SUBARU DISTRIBUTORS CORP.

SUBARU DISTRIBUTORS CORP.

Company Details

Name:	SUBARU DISTRIBUTORS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 1975 (50 years ago)
Entity Number:	359933
ZIP code:	10962
County:	Rockland
Place of Formation:	New York
Address:	6 RAMLAND RD, ORANGEBURG, NY, United States, 10962
Principal Address:	SIX RAMLAND ROAD, ORANGEBURG, NY, United States, 10962

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SUBARU DISTRIBUTORS CORP GROUP DENTAL PLAN

2010

132801921

2011-06-15

SUBARU DISTRIBUTORS CORP.

227

File	View Page
Three-digit plan number (PN)	510
Effective date of plan	1999-01-01
Business code	423100
Sponsor’s telephone number	8453592500
Plan sponsor’s mailing address	SIX RAMLAND RD, ORANGEBURG, NY, 10962
Plan sponsor’s address	SIX RAMLAND RD, ORANGEBURG, NY, 10962

Plan administrator’s name and address

Administrator’s EIN	132801921
Plan administrator’s name	SUBARU DISTRIBUTORS CORP.
Plan administrator’s address	SIX RAMLAND RD, ORANGEBURG, NY, 10962
Administrator’s telephone number	8453592500

Number of participants as of the end of the plan year

Active participants

226

Signature of

Role	Plan administrator
Date	2011-06-15
Name of individual signing	MICHAEL LEWIS
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
MICHAEL K. LEWIS	Agent	6 RAMLAND ROAD, ORANGEBURG, NY, 10962

DOS Process Agent

Name	Role	Address
SUBARU DISTRIBUTORS CORP.	DOS Process Agent	6 RAMLAND RD, ORANGEBURG, NY, United States, 10962

Chief Executive Officer

Name	Role	Address
C. DAVID SAMMONS	Chief Executive Officer	SIX RAMLAND ROAD, ORANGEBURG, NY, United States, 10962

History

Start date	End date	Type	Value
2023-03-24	2023-03-24	Address	SIX RAMLAND ROAD, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer)
2023-03-24	2024-04-25	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-07-23	2023-03-24	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-01-22	2023-03-24	Address	6 RAMLAND RD, 6 RAMLAND RD, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)
2019-01-02	2021-01-22	Address	MICHAEL K LEWIS, 6 RAMLAND RD, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)
2018-05-22	2021-07-23	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2017-01-17	2019-01-02	Address	6 RAMLAND RD, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)
1999-02-04	2023-03-24	Address	SIX RAMLAND ROAD, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer)
1995-02-16	1999-02-04	Address	SIX RAMLAND ROAD, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer)
1994-06-01	2023-03-24	Address	6 RAMLAND ROAD, ORANGEBURG, NY, 10962, USA (Type of address: Registered Agent)
1994-06-01	2017-01-17	Address	6 RAMLAND ROAD, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)
1979-05-10	1994-06-01	Address	11 CLEARBROOK RD, ELMSFORD, NY, 10523, USA (Type of address: Registered Agent)
1979-05-10	1994-06-01	Address	11 CLEARBROOK RD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1975-01-13	1979-05-10	Address	851 WASHINGTON ST., PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1975-01-13	2018-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1975-01-13	1979-05-10	Address	851 WASHINGTON ST., PEEKSKILL, NY, 10566, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230324003274	2023-03-24	BIENNIAL STATEMENT	2023-01-01
210122060102	2021-01-22	BIENNIAL STATEMENT	2021-01-01
190102060140	2019-01-02	BIENNIAL STATEMENT	2019-01-01
180522000585	2018-05-22	CERTIFICATE OF AMENDMENT	2018-05-22
170117006732	2017-01-17	BIENNIAL STATEMENT	2017-01-01
150115006209	2015-01-15	BIENNIAL STATEMENT	2015-01-01
140818000659	2014-08-18	CERTIFICATE OF AMENDMENT	2014-08-18
130108006497	2013-01-08	BIENNIAL STATEMENT	2013-01-01
110126002636	2011-01-26	BIENNIAL STATEMENT	2011-01-01
090106003031	2009-01-06	BIENNIAL STATEMENT	2009-01-01
061229002568	2006-12-29	BIENNIAL STATEMENT	2007-01-01
20050728052	2005-07-28	ASSUMED NAME CORP INITIAL FILING	2005-07-28
050216002115	2005-02-16	BIENNIAL STATEMENT	2005-01-01
030115002384	2003-01-15	BIENNIAL STATEMENT	2003-01-01
010123002083	2001-01-23	BIENNIAL STATEMENT	2001-01-01
990204002383	1999-02-04	BIENNIAL STATEMENT	1999-01-01
970225002004	1997-02-25	BIENNIAL STATEMENT	1997-01-01
950216002106	1995-02-16	BIENNIAL STATEMENT	1994-01-01
940601000081	1994-06-01	CERTIFICATE OF CHANGE	1994-06-01
A574131-3	1979-05-10	CERTIFICATE OF AMENDMENT	1979-05-10
A206494-4	1975-01-13	CERTIFICATE OF INCORPORATION	1975-01-13

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

SUBARU DISTRIBUTORS CORP.

Company Details

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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