| Name: | NYLSI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2008 (16 years ago) |
| Entity Number: | 3701742 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 3984 SUNRISE HIGHWAY, OAKDALE, NY, United States, 11769 |
| Address ZIP Code: | 11769 |
| Principal Address: | 2 DORSET LANE, BABYLON, NY, United States, 11702 |
| Principal Address ZIP Code: | 11702 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NYLSI, INC. (DBA SUNRISE TOYOTA SCION) 401K PLAN | 2013 | 421766369 | 2014-07-23 | NYLSI, INC. | 84 | |||||||||||||||
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| Name | Role | Address |
|---|---|---|
| NYLSI, INC. | DOS Process Agent | 3984 SUNRISE HIGHWAY, OAKDALE, NY, United States, 11769 |
| Name | Role | Address |
|---|---|---|
| JAMES BERG | Chief Executive Officer | 3984 SUNRISE HWY, OAKDALE, NY, United States, 11769 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-03 | 2020-05-21 | Address | 3144 BLENDON ROAD, OWINGS MILLS, MD, 21117, USA (Type of address: Chief Executive Officer) |
| 2012-05-03 | 2020-05-21 | Address | 3144 BLENDON ROAD, OWINGS MILLS, MD, 21117, USA (Type of address: Principal Executive Office) |
| 2012-05-03 | 2020-07-07 | Address | 3984 SUNRISE HIGHWAY, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| 2008-07-28 | 2012-05-03 | Address | C/O LEN STOLER INC, 11275 REISTERSTOWN ROAD, OWINGS MILLS, MD, 21117, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200707060206 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 200521060075 | 2020-05-21 | BIENNIAL STATEMENT | 2018-07-01 |
| 131118006309 | 2013-11-18 | BIENNIAL STATEMENT | 2012-07-01 |
| 120503002300 | 2012-05-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080728000992 | 2008-07-28 | APPLICATION OF AUTHORITY | 2008-07-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
