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  5. WHITE PLAINS LINCOLN-MERCURY, INC.

WHITE PLAINS LINCOLN-MERCURY, INC.

Company Details

Name: WHITE PLAINS LINCOLN-MERCURY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jun 1979 (45 years ago)
Date of dissolution: 19 Apr 2024
Entity Number: 561679
ZIP code: 10528
County: Westchester
Place of Formation: New York
Address: 75 WINFIELD AVE, HARRISON, NY, United States, 10528
Principal Address: 25 WEST POST ROAD, WHITE PLAINS, NY, United States, 10606

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
WHITE PLAINS LINCOLN-MERCURY, INC. 401(K) PLAN 2019 132987450 2020-01-14 WHITE PLAINS LINCOLN-MERCURY, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 9149462100
Plan sponsor’s address 25 WEST POST ROAD, WHITE PLAINS, NY, 106062907
WHITE PLAINS LINCOLN-MERCURY, INC. 401(K) PLAN 2018 132987450 2019-06-06 WHITE PLAINS LINCOLN-MERCURY, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 9149462100
Plan sponsor’s address 25 WEST POST ROAD, WHITE PLAINS, NY, 106062907
WHITE PLAINS LINCOLN-MERCURY, INC. 401(K) PLAN 2017 132987450 2018-07-24 WHITE PLAINS LINCOLN-MERCURY, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 9149462100
Plan sponsor’s address 25 WEST POST ROAD, WHITE PLAINS, NY, 106062907
WHITE PLAINS LINCOLN-MERCURY, INC. 401(K) PLAN 2016 132987450 2017-07-20 WHITE PLAINS LINCOLN-MERCURY, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 9149462100
Plan sponsor’s address 25 WEST POST ROAD, WHITE PLAINS, NY, 106062907
WHITE PLAINS LINCOLN-MERCURY, INC. 401(K) PLAN 2015 132987450 2016-07-07 WHITE PLAINS LINCOLN-MERCURY, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 9149462100
Plan sponsor’s address 25 WEST POST ROAD, WHITE PLAINS, NY, 106062907
WHITE PLAINS LINCOLN-MERCURY, INC. 401(K) PLAN 2014 132987450 2015-05-05 WHITE PLAINS LINCOLN-MERCURY, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 9149462100
Plan sponsor’s address 25 WEST POST ROAD, WHITE PLAINS, NY, 106062907

Plan administrator’s name and address
Administrator’s EIN 132987450
Plan administrator’s name WHITE PLAINS LINCOLN-MERCURY, INC.
Plan administrator’s address 25 WEST POST ROAD, WHITE PLAINS, NY, 106062907
Administrator’s telephone number 9149462100

Signature of
Role Plan administrator
Date 2015-05-05
Name of individual signing CARY S. FRANKEL
WHITE PLAINS LINCOLN-MERCURY, INC. 401(K) PLAN 2013 132987450 2014-10-13 WHITE PLAINS LINCOLN-MERCURY, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 9149462100
Plan sponsor’s address 25 WEST POST ROAD, WHITE PLAINS, NY, 106062907

Plan administrator’s name and address
Administrator’s EIN 132987450
Plan administrator’s name WHITE PLAINS LINCOLN-MERCURY, INC.
Plan administrator’s address 25 WEST POST ROAD, WHITE PLAINS, NY, 106062907
Administrator’s telephone number 9149462100

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing CARY S. FRANKEL
WHITE PLAINS LINCOLN-MERCURY, INC. 401(K) PLAN 2012 132987450 2013-10-07 WHITE PLAINS LINCOLN-MERCURY, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 9149462100
Plan sponsor’s address 25 WEST POST ROAD, WHITE PLAINS, NY, 106062907

Plan administrator’s name and address
Administrator’s EIN 132987450
Plan administrator’s name WHITE PLAINS LINCOLN-MERCURY, INC.
Plan administrator’s address 25 WEST POST ROAD, WHITE PLAINS, NY, 106062907
Administrator’s telephone number 9149462100

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing CARY S. FRANKEL
WHITE PLAINS LINCOLN-MERCURY, INC. 401(K) PLAN 2011 132987450 2012-06-28 WHITE PLAINS LINCOLN-MERCURY, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 9149462100
Plan sponsor’s address 25 WEST POST ROAD, WHITE PLAINS, NY, 106062907

Plan administrator’s name and address
Administrator’s EIN 132987450
Plan administrator’s name WHITE PLAINS LINCOLN-MERCURY, INC.
Plan administrator’s address 25 WEST POST ROAD, WHITE PLAINS, NY, 106062907
Administrator’s telephone number 9149462100

Signature of
Role Plan administrator
Date 2012-06-28
Name of individual signing CARY S. FRANKEL
WHITE PLAINS LINCOLN-MERCURY, INC. 401(K) PLAN 2010 132987450 2011-07-21 WHITE PLAINS LINCOLN-MERCURY, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 9149462100
Plan sponsor’s address 25 WEST POST ROAD, WHITE PLAINS, NY, 106062907

Plan administrator’s name and address
Administrator’s EIN 132987450
Plan administrator’s name WHITE PLAINS LINCOLN-MERCURY, INC.
Plan administrator’s address 25 WEST POST ROAD, WHITE PLAINS, NY, 106062907
Administrator’s telephone number 9149462100

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing CARY S. FRANKEL

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75 WINFIELD AVE, HARRISON, NY, United States, 10528

Agent

Name Role Address
CARY S. FRANKEL Agent 25 WEST POST ROAD, WHITE PLAINS, NY, 10606

Chief Executive Officer

Name Role Address
CARY S. FRANKEL Chief Executive Officer 25 WEST POST ROAD, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2016-03-08 2024-04-29 Address 75 WINFIELD AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2016-03-08 2024-04-29 Address 25 WEST POST ROAD, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2014-11-14 2016-03-08 Address (Type of address: Service of Process)
2014-09-08 2014-11-14 Address 25 WEST POST ROAD, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2013-06-13 2014-09-08 Address 60 LONG RIDGE RD, STE 202, STAMFORD, CT, 06902, USA (Type of address: Service of Process)
1997-06-05 2013-06-13 Address 220 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-03-14 2024-04-29 Address 25 WEST POST ROAD, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
1979-06-05 2024-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-06-05 1997-06-05 Address 540 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240429003668 2024-04-19 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-19
20191203033 2019-12-03 ASSUMED NAME CORP INITIAL FILING 2019-12-03
160606002007 2016-06-06 BIENNIAL STATEMENT 2015-06-01
160308000117 2016-03-08 CERTIFICATE OF CHANGE 2016-03-08
141114000809 2014-11-14 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2014-11-14
140908000095 2014-09-08 CERTIFICATE OF CHANGE 2014-09-08
130613002063 2013-06-13 BIENNIAL STATEMENT 2013-06-01
110708002976 2011-07-08 BIENNIAL STATEMENT 2011-06-01
090714002652 2009-07-14 BIENNIAL STATEMENT 2009-06-01
070614002569 2007-06-14 BIENNIAL STATEMENT 2007-06-01

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Related by address

25 WEST POST ROAD, WHITE PLAINS, NY, United States, 10606

BOSTON ROAD REALTY, LLC

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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