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  5. RIVERA AUTO GROUP, INC.

RIVERA AUTO GROUP, INC.

Company Details

Name: RIVERA AUTO GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2014 (11 years ago)
Entity Number: 4511720
ZIP code: 10803
County: Westchester
Place of Formation: New York
Address: 438 FIFTH AVENUE SUITE 101, PELHAM, NY, United States, 10803
Principal Address: 325 N BEDFORD RD, MOUNT KISCO, NY, United States, 10549

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIVERA AUTO GROUP 401(K) PROFIT SHARING PLAN TRUST 2023 464656541 2024-09-03 RIVERA AUTO GROUP, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5124314208
Plan sponsor’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2024-09-03
Name of individual signing NICK RICE
RIVERA AUTO GROUP 401(K) PROFIT SHARING PLAN TRUST 2022 464656541 2023-09-13 RIVERA AUTO GROUP, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5124314208
Plan sponsor’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing NICK RICE
RIVERA AUTO GROUP 401(K) PROFIT SHARING PLAN TRUST 2021 464656541 2022-07-01 RIVERA AUTO GROUP, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5124314208
Plan sponsor’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing SHIRLEY HORNER
RIVERA AUTO GROUP 401(K) PROFIT SHARING PLAN TRUST 2020 464656541 2021-07-16 RIVERA AUTO GROUP, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5124314208
Plan sponsor’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing MICHELLE COLASUONNO
RIVERA AUTO GROUP 401(K) PROFIT SHARING PLAN TRUST 2019 464656541 2020-11-13 RIVERA AUTO GROUP, INC. 47
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5124314208
Plan sponsor’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2020-11-13
Name of individual signing MICHELLE COLASUONNO
RIVERA AUTO GROUP 401(K) PROFIT SHARING PLAN TRUST 2019 464656541 2020-11-30 RIVERA AUTO GROUP, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5124314208
Plan sponsor’s address 325 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2020-11-30
Name of individual signing MICHELLE COLASUONNO
RIVERA AUTO GROUP 401 K PROFIT SHARING PLAN TRUST 2017 464656541 2018-10-12 RIVERA AUTO GROUP INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9146665181
Plan sponsor’s address 325 N. BEDFORD RD., MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing MICHELLE COLASUONNO

Chief Executive Officer

Name Role Address
MARIANO RIVERA Chief Executive Officer 325 N BEDFORD RD, MOUNT KISCO, NY, United States, 10549

DOS Process Agent

Name Role Address
RAFFERTY & REDLISKY DOS Process Agent 438 FIFTH AVENUE SUITE 101, PELHAM, NY, United States, 10803

Agent

Name Role Address
RAFFERTY & REDLISKY Agent 800 WESTCHESTER AVENUE, SUITE S-608, RYE BROOK, NY, 10573

History

Start date End date Type Value
2024-01-29 2024-01-29 Address 325 N BEDFORD RD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2024-01-29 2024-07-22 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 23437.5
2020-03-09 2024-01-29 Address 325 N BEDFORD RD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2015-06-08 2024-01-29 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 23437.5
2014-12-01 2024-01-29 Address 438 FIFTH AVENUE SUITE 101, PELHAM, NY, 10803, USA (Type of address: Service of Process)
2014-01-10 2024-01-29 Address 800 WESTCHESTER AVENUE, SUITE S-608, RYE BROOK, NY, 10573, USA (Type of address: Registered Agent)
2014-01-10 2014-12-01 Address 800 WESTCHESTER AVENUE, SUITE S-608, RYE BROOK, NY, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240129001354 2024-01-29 BIENNIAL STATEMENT 2024-01-29
200309061388 2020-03-09 BIENNIAL STATEMENT 2020-01-01
150608000314 2015-06-08 CERTIFICATE OF AMENDMENT 2015-06-08
141201000183 2014-12-01 CERTIFICATE OF CHANGE (BY AGENT) 2014-12-01
140110010109 2014-01-10 CERTIFICATE OF INCORPORATION 2014-01-10

Related by officers

MARIANO RIVERA

RIVERA AUTOMOTIVE INC.

RAFFERTY & REDLISKY

AM MERCHANT CASH ADVANCE INC. RETENTION SYSTEM INC. BILLYPETE LIMITED TITAN CMS GROUP, INC. ROB DEBENEDICTIS MANAGEMENT CORP. 106 GROUP, INC.

Related by address

438 FIFTH AVENUE SUITE 101, PELHAM, NY, United States, 10803

AM MERCHANT CASH ADVANCE INC.

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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