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  5. INTERNATIONAL LOGISTIC SERVICES, INC.

INTERNATIONAL LOGISTIC SERVICES, INC.

Headquarter

Company Details

Name: INTERNATIONAL LOGISTIC SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 1985 (39 years ago)
Entity Number: 1014153
ZIP code: 11434
County: Queens
Place of Formation: New York
Address: 155-11 146TH AVE, JAMAICA, NY, United States, 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of INTERNATIONAL LOGISTIC SERVICES, INC., KENTUCKY 0719845 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL LOGISTIC SERVICES 401(K) PLAN 2016 133295176 2017-10-11 INTERNATIONAL LOGISTIC SERVICES,INC 22
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 488100
Sponsor’s telephone number 7187235151
Plan sponsor’s address 155 11 146TH AVENUE, JAMAICA, NY, 11434

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing LARENK KEMP
INTERNATIONAL LOGISTIC SERVICES 401(K) PLAN 2016 133295176 2017-12-01 INTERNATIONAL LOGISTIC SERVICES,INC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 488100
Sponsor’s telephone number 7187235151
Plan sponsor’s address 155 11 146TH AVENUE, JAMAICA, NY, 11434

Signature of
Role Plan administrator
Date 2017-12-01
Name of individual signing LARENK KEMP
INTERNATIONAL LOGISTIC SERVICES 401(K) PLAN 2016 133295176 2017-10-11 INTERNATIONAL LOGISTIC SERVICES,INC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 488100
Sponsor’s telephone number 7187235151
Plan sponsor’s address 155 11 146TH AVENUE, JAMAICA, NY, 11434

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing LAUREN KEMP
INTERNATIONAL LOGISTIC SERVICES 401(K) PLAN 2015 133295176 2016-05-06 INTERNATIONAL LOGISTIC SERVICES,INC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 488100
Sponsor’s telephone number 7187235151
Plan sponsor’s address 155-11 146TH AVENUE, JAMAICA, NY, 11434

Signature of
Role Plan administrator
Date 2016-05-06
Name of individual signing LAUREN KEMP
Role Employer/plan sponsor
Date 2016-05-06
Name of individual signing JEAN-PAUL NOENS
INTERNATIONAL LOGISTIC SERVICES 401(K) PLAN 2014 133295176 2015-05-26 INTERNATIONAL LOGISTIC SERVICES, INC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 488100
Sponsor’s telephone number 7187235151
Plan sponsor’s address 155 11 146TH AVENUE, JAMAICA, NY, 11434

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing LAUREN KEMP
Role Employer/plan sponsor
Date 2015-05-26
Name of individual signing JEAN-PAUL NONES
INTERNATIONAL LOGISTIC SERVICES 401(K) PLAN 2013 133295176 2014-07-09 INTERNATIONAL LOGISTIC SERVICES, INC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 488100
Sponsor’s telephone number 7187235151
Plan sponsor’s address 155-11 146TH AVENUE, JAMAICA, NY, 11434

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing LAUREN KEMP
INTERNATIONAL LOGISTIC SERVICES 401(K) PLAN 2012 133295176 2013-07-09 INTERNATIONAL LOGISTIC SERVICES, INC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 488100
Sponsor’s telephone number 7187235151
Plan sponsor’s address 155-11 146TH AVENUE, JAMAICA, NY, 11434

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing LAUREN KEMP
Role Employer/plan sponsor
Date 2013-07-09
Name of individual signing JEAN PAUL NOENS
INTERNATIONAL LOGISTIC SERVICES 401(K) PLAN 2011 133295176 2012-07-18 INTERNATIONAL LOGISTIC SERVICES, INC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 488100
Sponsor’s telephone number 7187235151
Plan sponsor’s address 155 11 146TH AVENUE, JAMAICA, NY, 11434

Plan administrator’s name and address
Administrator’s EIN 133295176
Plan administrator’s name INTERNATIONAL LOGISTIC SERVICES, INC
Plan administrator’s address 155 11 146TH AVENUE, JAMAICA, NY, 11434
Administrator’s telephone number 7187235151

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing LAUREN KEMP
INTERNATIONAL LOGISTIC SERVICES 401(K) PLAN 2010 133295176 2011-06-17 INTERNATIONAL LOGISTIC SERVICES, INC 28
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 488100
Sponsor’s telephone number 7187235151
Plan sponsor’s address 155-11 146TH AVENUE, JAMAICA, NY, 11434

Plan administrator’s name and address
Administrator’s EIN 133295176
Plan administrator’s name INTERNATIONAL LOGISTIC SERVICES, INC
Plan administrator’s address 155-11 146TH AVENUE, JAMAICA, NY, 11434
Administrator’s telephone number 7187235151

Signature of
Role Plan administrator
Date 2011-06-17
Name of individual signing LAUREN KEMP
INTERNATIONAL LOGISTIC SERVICES 401(K) PLAN 2010 133295176 2011-06-17 INTERNATIONAL LOGISTIC SERVICES, INC 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 488100
Sponsor’s telephone number 7187235151
Plan sponsor’s address 155-11 146TH AVENUE, JAMAICA, NY, 11434

Plan administrator’s name and address
Administrator’s EIN 133295176
Plan administrator’s name INTERNATIONAL LOGISTIC SERVICES, INC
Plan administrator’s address 155-11 146TH AVENUE, JAMAICA, NY, 11434
Administrator’s telephone number 7187235151

Signature of
Role Plan administrator
Date 2011-06-17
Name of individual signing LAUREN KEMP

DOS Process Agent

Name Role Address
JEAN PAUL NOENS DOS Process Agent 155-11 146TH AVE, JAMAICA, NY, United States, 11434

Chief Executive Officer

Name Role Address
JEAN PAUL NOENS Chief Executive Officer 155-11 146TH AVE, JAMAICA, NY, United States, 11434

History

Start date End date Type Value
2023-08-16 2023-08-16 Address 155-11 146TH AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2021-09-10 2023-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-18 2023-08-16 Address 155-11 146TH AVE, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2007-02-16 2013-07-18 Address 155-11 146TH AVE, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2007-02-16 2023-08-16 Address 155-11 146TH AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
1997-07-29 2007-02-16 Address 145-18 156TH ST, JAMAICA, NY, 11434, 4208, USA (Type of address: Chief Executive Officer)
1997-07-29 2007-02-16 Address 145-18 156TH ST, JAMAICA, NY, 11434, 4208, USA (Type of address: Service of Process)
1997-07-29 2007-02-16 Address 145-18 156TH ST, JAMAICA, NY, 11434, 4208, USA (Type of address: Principal Executive Office)
1995-06-07 1997-07-29 Address 145-18 156 ST, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1995-06-07 1997-07-29 Address 145-18 156 ST, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230816000349 2023-08-16 BIENNIAL STATEMENT 2023-08-16
210913002143 2021-09-13 BIENNIAL STATEMENT 2021-09-13
190709060098 2019-07-09 BIENNIAL STATEMENT 2019-07-01
170710006593 2017-07-10 BIENNIAL STATEMENT 2017-07-01
150701006577 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130718006363 2013-07-18 BIENNIAL STATEMENT 2013-07-01
110722002350 2011-07-22 BIENNIAL STATEMENT 2011-07-01
090724002617 2009-07-24 BIENNIAL STATEMENT 2009-07-01
070724002241 2007-07-24 BIENNIAL STATEMENT 2007-07-01
070222000872 2007-02-22 CERTIFICATE OF AMENDMENT 2007-02-22

Related by officers

JEAN PAUL NOENS

LOGISTIC AIR CHARTER, INC. LJN HOLDINGS LLC

Related by address

155-11 146TH AVE, JAMAICA, NY, United States, 11434

XL WORLDWIDE CORP. JUPITER EXPRESS, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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