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  5. RIVERHEAD MOTORS, INC.

RIVERHEAD MOTORS, INC.

Company Details

Name: RIVERHEAD MOTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1947 (77 years ago)
Entity Number: 80576
ZIP code: 11901
County: Suffolk
Place of Formation: New York
Address: 1419 Old Country Rd., Riverhead, NY, United States, 11901
Principal Address: 1419 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901

Shares Details

Shares issued 0

Share Par Value 20100

Type CAP

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NN1KFZJJJLH3 2025-04-15 1419 OLD COUNTRY RD, RIVERHEAD, NY, 11901, 2026, USA 1419 OLD COUNTRY RD, RIVERHEAD, NY, 11901, 2026, USA

Business Information
Doing Business As RIVERHEAD MOTORS
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2024-04-17
Initial Registration Date 2009-06-08
Entity Start Date 1947-09-23
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LEO STERNLICHT
Address 1419 OLD COUNTRY RD, RIVERHEAD, NY, 11901, 2026, USA
Government Business
Title PRIMARY POC
Name ROBERT A FORTE
Address 1419 OLD COUNTRY RD, RIVERHEAD, NY, 11901, 2026, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIVERHEAD MOTORS, INC. 401(K) SAFE HARBOR PLAN 2023 111571262 2024-07-17 RIVERHEAD MOTORS, INC. 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 6317272200
Plan sponsor’s address 1419 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing LEO STERNLICHT
RIVERHEAD MOTORS, INC. 401(K) SAFE HARBOR PLAN 2022 111571262 2023-05-31 RIVERHEAD MOTORS, INC. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 6317272200
Plan sponsor’s address 1419 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing LEO STERNLICHT
RIVERHEAD MOTORS, INC. 401(K) SAFE HARBOR PLAN 2021 111571262 2022-07-21 RIVERHEAD MOTORS, INC. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 6317272200
Plan sponsor’s address 1419 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing LEO STERNLICHT
RIVERHEAD MOTORS, INC. 401(K) SAFE HARBOR PLAN 2020 111571262 2021-07-05 RIVERHEAD MOTORS, INC. 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 6317272200
Plan sponsor’s address 1419 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2021-07-05
Name of individual signing LEO STERNLICHT
RIVERHEAD MOTORS, INC. 401(K) SAFE HARBOR PLAN 2019 111571262 2020-05-25 RIVERHEAD MOTORS, INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 6317272200
Plan sponsor’s address 1419 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2020-05-25
Name of individual signing LEO STERNLICHT
RIVERHEAD MOTORS, INC. 401(K) SAFE HARBOR PLAN 2018 111571262 2019-06-26 RIVERHEAD MOTORS, INC. 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 6317272200
Plan sponsor’s address 1419 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing LEO STERNLICHT
RIVERHEAD MOTORS, INC. 401(K) SAFE HARBOR PLAN 2017 111571262 2018-05-24 RIVERHEAD MOTORS, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 6317272200
Plan sponsor’s address 1419 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing LEO STERNLICHT
RIVERHEAD MOTORS, INC. 401(K) SAFE HARBOR PLAN 2016 111571262 2017-07-27 RIVERHEAD MOTORS, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 6317272200
Plan sponsor’s address 1419 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing LEO STERNLICHT
RIVERHEAD MOTORS, INC. 401(K) SAFE HARBOR PLAN 2012 111571262 2013-07-01 RIVERHEAD MOTORS, INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 6317272200
Plan sponsor’s mailing address 1419 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901
Plan sponsor’s address 1419 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901

Plan administrator’s name and address
Administrator’s EIN 111571262
Plan administrator’s name RIVERHEAD MOTORS, INC.
Plan administrator’s address 1419 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901
Administrator’s telephone number 6317272200

Number of participants as of the end of the plan year
Active participants 55
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 35
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing LEO STERNLICHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-01
Name of individual signing LEO STERNLICHT
Valid signature Filed with authorized/valid electronic signature
RIVERHEAD MOTORS, INC. 401(K) SAFE HARBOR PLAN 2011 111571262 2012-06-18 RIVERHEAD MOTORS, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 6317272200
Plan sponsor’s mailing address 1419 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901
Plan sponsor’s address 1419 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901

Plan administrator’s name and address
Administrator’s EIN 111571262
Plan administrator’s name RIVERHEAD MOTORS, INC.
Plan administrator’s address 1419 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901
Administrator’s telephone number 6317272200

Number of participants as of the end of the plan year
Active participants 42
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing LEO STERNLICHT
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
RIVERHEAD MOTORS, INC. DOS Process Agent 1419 Old Country Rd., Riverhead, NY, United States, 11901

Chief Executive Officer

Name Role Address
LEO STERNLICHT Chief Executive Officer 1419 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901

History

Start date End date Type Value
2024-07-12 2024-09-09 Shares Share type: CAP, Number of shares: 0, Par value: 20100
2023-09-28 2023-09-28 Address 28 MOTTS HOLLOW, PT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer)
2023-09-28 2024-07-12 Shares Share type: CAP, Number of shares: 0, Par value: 20100
2023-09-28 2023-09-28 Address 1419 OLD COUNTRY RD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2023-08-28 2023-09-28 Shares Share type: CAP, Number of shares: 0, Par value: 20100
2022-10-12 2023-08-28 Shares Share type: CAP, Number of shares: 0, Par value: 20100
2022-07-13 2022-07-13 Shares Share type: CAP, Number of shares: 0, Par value: 20100
2022-07-13 2022-10-12 Shares Share type: CAP, Number of shares: 0, Par value: 20100
2013-09-10 2023-09-28 Address 28 MOTTS HOLLOW, PT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer)
2009-09-21 2023-09-28 Address 1419 OLD COUNTRY RD, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230928003119 2023-09-28 BIENNIAL STATEMENT 2023-09-01
230119003398 2023-01-19 BIENNIAL STATEMENT 2021-09-01
170905006725 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150903006278 2015-09-03 BIENNIAL STATEMENT 2015-09-01
130910006279 2013-09-10 BIENNIAL STATEMENT 2013-09-01
110919002115 2011-09-19 BIENNIAL STATEMENT 2011-09-01
090921002599 2009-09-21 BIENNIAL STATEMENT 2009-09-01
070831002022 2007-08-31 BIENNIAL STATEMENT 2007-09-01
051108003022 2005-11-08 BIENNIAL STATEMENT 2005-09-01
030908002538 2003-09-08 BIENNIAL STATEMENT 2003-09-01

Related by officers

LEO STERNLICHT

ONE PRODUCT LLC TLL MOTORS, INC.

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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