| Name: | KOEPPEL NISSAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1983 (42 years ago) |
| Entity Number: | 822127 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 74-15 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address ZIP Code: | 11372 |
| Address: | 74-15 NORTHERN BLVD., JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-898-7800
Phone +1 718-507-4829
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R5DEBKZ3YRY5 | 2021-03-04 | 74-15 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, 1146, USA | 74-15 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, 1146, USA | |||||||||||||||||||||||||||||||||||||
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| Congressional District | 14 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-03-17 |
| Initial Registration Date | 2020-01-30 |
| Entity Start Date | 1983-02-14 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 441110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LEIDY CAROL ENRIQUEZ |
| Address | 74-15 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LEIDY CAROL ENRIQUEZ |
| Address | 7415 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOEPPEL NISSAN INC 401 (K) PROFIT SHARING PLAN & TRUST | 2018 | 112633496 | 2020-02-17 | KOEPPEL NISSAN INC | 3 | |||||||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-02-17 |
| Name of individual signing | MARK LACHER |
| Role | Employer/plan sponsor |
| Date | 2020-02-17 |
| Name of individual signing | MARK LACHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 7188987800 |
| Plan sponsor’s address | PO BOX 727209, JACKSON HEIGHTS, NY, 11372 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-18 |
| Name of individual signing | MARK LACHER |
| Role | Employer/plan sponsor |
| Date | 2019-06-18 |
| Name of individual signing | MARK LACHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 7188987800 |
| Plan sponsor’s address | PO BOX 727209, JACKSON HEIGHTS, NY, 11372 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-18 |
| Name of individual signing | MARK LACHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 7188987800 |
| Plan sponsor’s address | PO BOX 727209, JACKSON HEIGHTS, NY, 113727246 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-18 |
| Name of individual signing | MARK LACHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 7188987800 |
| Plan sponsor’s address | PO BOX 727209, JACKSON HEIGHTS, NY, 113727246 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-18 |
| Name of individual signing | MARK LACHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 7188987800 |
| Plan sponsor’s address | PO 727209, JACKSON HEIGHTS, NY, 113727246 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-23 |
| Name of individual signing | MARK LACHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 111100 |
| Plan sponsor’s address | PO BOX 727209, JACKSON HEIGHTS, NY, 113727246098 |
Plan administrator’s name and address
| Administrator’s EIN | 112633496 |
| Plan administrator’s name | KOEPPEL NISSAN INC |
| Plan administrator’s address | PO BOX 727209, JACKSON HEIGHTS, NY, 113727246098 |
Signature of
| Role | Plan administrator |
| Date | 2015-02-20 |
| Name of individual signing | MARK LACHER |
| Role | Employer/plan sponsor |
| Date | 2015-02-20 |
| Name of individual signing | MARK LACHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 7188987800 |
| Plan sponsor’s address | PO BOX 727209, JACKSON HEIGHTS, NY, 113727246 |
Plan administrator’s name and address
| Administrator’s EIN | 112633496 |
| Plan administrator’s name | KOEPPEL NISSAN INC |
| Plan administrator’s address | PO BOX 727209, JACKSON HEIGHTS, NY, 113727246 |
| Administrator’s telephone number | 7188987800 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | KOEPPEL NISSAN INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 7188987800 |
| Plan sponsor’s mailing address | 7415 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372 |
| Plan sponsor’s address | 7415 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372 |
Plan administrator’s name and address
| Administrator’s EIN | 112633496 |
| Plan administrator’s name | KOEPPEL NISSAN, INC |
| Plan administrator’s address | 7415 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372 |
| Administrator’s telephone number | 7188987800 |
Number of participants as of the end of the plan year
| Active participants | 78 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 10 |
| 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 | 17 |
| 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 | 2011-05-19 |
| Name of individual signing | MARK LACHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 7188987800 |
| Plan sponsor’s mailing address | 7415 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372 |
| Plan sponsor’s address | 7415 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372 |
Plan administrator’s name and address
| Administrator’s EIN | 112633496 |
| Plan administrator’s name | KOEPPEL NISSAN, INC |
| Plan administrator’s address | 7415 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372 |
| Administrator’s telephone number | 7188987800 |
Number of participants as of the end of the plan year
| Active participants | 78 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 10 |
| 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 | 17 |
| 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 | 2011-04-28 |
| Name of individual signing | MARK LACHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARK S LACHER | Chief Executive Officer | 74-15 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| KOEPPEL NISSAN, INC. | DOS Process Agent | 74-15 NORTHERN BLVD., JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1388687-DCA | Inactive | Business | 2012-05-03 | 2022-04-30 |
| 1403646-DCA | Inactive | Business | 2011-08-10 | 2013-07-31 |
| 0975253-DCA | Active | Business | 2011-02-25 | 2023-07-31 |
| 1201128-DCA | Inactive | Business | 2005-06-17 | 2007-07-31 |
| 0888893-DCA | Active | Business | 2003-11-28 | 2025-07-31 |
| 0997779-DCA | Inactive | Business | 1998-10-14 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-02-28 | Address | 74-15 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-28 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-15 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-06 | 2023-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-10 | 2023-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-01 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-05 | 2022-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-24 | 2022-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-17 | 2021-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228003769 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 210201061661 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 200602060853 | 2020-06-02 | BIENNIAL STATEMENT | 2019-02-01 |
| 180810002033 | 2018-08-10 | BIENNIAL STATEMENT | 2017-02-01 |
| 110630002247 | 2011-06-30 | BIENNIAL STATEMENT | 2011-02-01 |
| 000913000530 | 2000-09-13 | CERTIFICATE OF CHANGE | 2000-09-13 |
| B209322-3 | 1985-03-29 | CERTIFICATE OF AMENDMENT | 1985-03-29 |
| A950491-4 | 1983-02-14 | CERTIFICATE OF INCORPORATION | 1983-02-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-11 | No data | 7510 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-29 | No data | 7501 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-16 | No data | 7510 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-16 | No data | 7415 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-17 | No data | 7501 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-09 | No data | 7510 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-09 | No data | 7501 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-09 | No data | 7510 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-20 | No data | 7415 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-29 | No data | 7501 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2020-10-23 | 2020-11-19 | Damaged Goods | No | 0.00 | Advised to Sue |
| 2020-08-11 | 2020-09-09 | Billing Dispute | Yes | 1656.00 | Cash Amount |
| 2019-09-26 | 2019-10-11 | Exchange Goods/Contract Cancelled | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2018-11-15 | 2018-12-24 | Exchange Goods/Contract Cancelled | Yes | 15000.00 | Cash Amount |
| 2017-03-06 | 2017-03-16 | Misrepresentation | Yes | 100.00 | Cash Amount |
| 2015-09-15 | 2015-09-23 | Damaged Goods | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647602 | RENEWAL | INVOICED | 2023-05-18 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3462232 | PROCESSING | INVOICED | 2022-07-11 | 50 | License Processing Fee |
| 3462231 | DCA-SUS | CREDITED | 2022-07-11 | 550 | Suspense Account |
| 3459059 | LL VIO | INVOICED | 2022-06-29 | 375 | LL - License Violation |
| 3447696 | LL VIO | CREDITED | 2022-05-16 | 175 | LL - License Violation |
| 3439633 | TTCINSPECT | INVOICED | 2022-04-19 | 50 | Tow Truck Company Vehicle Inspection |
| 3439634 | RENEWAL | CREDITED | 2022-04-19 | 600 | Tow Truck Company License Renewal Fee |
| 3428371 | LL VIO | VOIDED | 2022-03-18 | 175 | LL - License Violation |
| 3395902 | LL VIO | VOIDED | 2021-12-15 | 250 | LL - License Violation |
| 3372038 | LL VIO | VOIDED | 2021-09-22 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-17 | Hearing Decision | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | No data | 1 | No data |
| 2019-08-29 | Settlement (Pre-Hearing) | DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW | 1 | 1 | No data | No data |
| 2019-08-29 | Settlement (Pre-Hearing) | EXORBITANT CHARGE ADDED TO SALE PRICE | 3 | 3 | No data | No data |
| 2019-05-29 | Settlement (Pre-Hearing) | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2019-05-29 | Settlement (Pre-Hearing) | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | 1 | No data | No data |
| 2018-04-11 | Pleaded | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 1 | 1 | No data | No data |
| 2018-04-11 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2018-04-11 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2017-09-15 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | No data | 1 | No data |
| 2017-01-04 | Settlement (Pre-Hearing) | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 1 | 1 | No data | No data |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
