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Fairbanks Nissan, LLC

Contents

Company Details

Name: Fairbanks Nissan, LLC
Jurisdiction: Alaska
Legal type: Limited Liability Company
Status: Good Standing
Date of registration: 02 Mar 2016 (9 years ago)
Entity Number: 10036357
ZIP code: 99701
County: Fairbanks North Star
Place of Formation: ALASKA
Address: 2610 SOUTH CUSHMAN STREET, FAIRBANKS, AK 99701

Activity

Line of Business

44-45 Retail Trade

NAICS

441110 NEW CAR DEALERS

Officers

Name Role
Lester Nichols Manager
Lester Nichols Member
Lester Nichols Registered Agent

Form 5500

Plan Name Plan Year EIN/PN Received Total number of participants
FAIRBANKS NISSAN LLC MEDOVA LIFESTYLE HEALTH PLAN 2021 811665835 2023-05-07 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-09-01
Sponsor FAIRBANKS NISSAN LLC
Business code 441110
Sponsor’s telephone number 9074521701
Plan sponsor’s address 2610 S CUSHMAN ST, FAIRBANKS, AK, 997016643

Plan administrator’s name and address
Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT INC
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of
Role Plan administrator
Date 2023-05-07
Name of individual signing ROBERT MOORE
FAIRBANKS NISSAN LLC MEDOVA LIFESTYLE HEALTH PLAN 2020 811665835 2022-05-15 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-09-01
Sponsor FAIRBANKS NISSAN LLC
Business code 441110
Sponsor’s telephone number 9074521701
Plan sponsor’s address 2610 S CUSHMAN ST, FAIRBANKS, AK, 997016643

Plan administrator’s name and address
Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT INC
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of
Role Plan administrator
Date 2022-05-15
Name of individual signing ROBERT MOORE

Business Licenses

License Number Type Status Issue Date Date of renewal Expiration date Description
1033259 Business License Active 2016-03-02 2024-12-29 2026-12-31 LOB: 44-45 - Retail Trade, NAICS: 441110 - NEW CAR DEALERS

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2200051 Qui Tam False Claims Act 2022-08-19 other
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 4
Filing Date 2022-08-19
Termination Date 2022-10-06
Section 3730
Status Terminated

Parties
Name UNITED STATES OF AMERIC,
Role Plaintiff
Name Fairbanks Nissan, LLC
Role Defendant

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-akd-4_22-cv-00051 Judicial Publications 31:3730 Qui Tam False Claims Act other
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Fairbanks
Case Type civil

Parties
Name Fairbanks Nissan, LLC
Role Defendant
Name Barry Donnellan
Role Plaintiff
Name United States of America
Role Plaintiff

Opinions
Opinion ID USCOURTS-akd-4_22-cv-00051-0
Date 2022-10-05
Notes ORDER OF DISMISSAL: This action is DISMISSED. Signed by Judge Ralph R. Beistline on 10/5/22. (JLH, COURT STAFF)
View View File

Court View Cases

Title Date Case Type Status Open
4FA-00-00407SC FAIRBANKS NISSAN vs. Mccloud, Sandra WRS 2000-04-14 Small Claims (4FA) Closed Open Case Link
4FA-00-00409SC FAIRBANKS NISSAN vs. Bonus, Michelle L WRS 2000-04-14 Small Claims (4FA) Closed Open Case Link
4FA-00-00408SC FAIRBANKS NISSAN vs. Grinage, Patrick WRS 2000-04-14 Small Claims (4FA) Closed Open Case Link
4FA-00-00411SC FAIRBANKS NISSAN vs. Bizzarro, Jeff WRS 2000-04-14 Small Claims (4FA) Closed Open Case Link
4FA-00-00462SC FAIRBANKS NISSAN vs. Rogers, Matthew WRS 2000-04-26 Small Claims (4FA) Closed Open Case Link
4FA-00-00461SC FAIRBANKS NISSAN vs. Edelen, William WRS 2000-04-26 Small Claims (4FA) Closed Open Case Link
4FA-00-00465SC FAIRBANKS NISSAN vs. Utley, Steve WRS 2000-04-26 Small Claims (4FA) Closed Open Case Link
4FA-00-00495SC FAIRBANKS NISSAN vs. Spencer, Lou WRS 2000-05-01 Small Claims (4FA) Closed Open Case Link
4FA-00-00311SC Dye, Amy J vs. FAIRBANKS NISSAN et al WRS 2000-03-13 Small Claims (4FA) Closed Open Case Link
4FA-00-00404SC FAIRBANKS NISSAN vs. Smith, Robert D WRS 2000-04-14 Small Claims (4FA) Closed Open Case Link

Date of last update: 24 Jan 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development

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