DELL TRANSPORTATION CORP.

Company Details

Name:	DELL TRANSPORTATION CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 1958 (66 years ago)
Entity Number:	115151
County:	Nassau
Address:	20 haven ave, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code:	11050
Principal Address:	31 KELLUM PLACE, HEMPSTEAD, NY, United States, 11550
Principal Address ZIP Code:	11550

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

DELL TRANSPORTATION 401(K) PROFIT SHARING PLAN AND TRUST

2023

111884712

2024-10-09

DELL TRANSPORTATION CORP

154

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2002-02-01
Business code	485410
Sponsor’s telephone number	5168836711
Plan sponsor’s address	20 HAVEN AVENUE, PORT WASHINGTON, NY, 110503602

DELL TRANSPORTATION CORP- 401(K) PROFIT SHARING PLAN & TRUSY

2013

111884712

2014-10-15

DELL TRANSPORTATION CORP

140

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2002-02-01
Business code	485410
Sponsor’s telephone number	5168836711
Plan sponsor’s DBA name	DELL TRANSPORTATION CORP
Plan sponsor’s mailing address	20 HAVEN AVENUE, PORT WASHINGTON, NY, 11050
Plan sponsor’s address	20 HAVEN AVENUE, PORT WASHINGTON, NY, 11050

Plan administrator’s name and address

Administrator’s EIN	111884712
Plan administrator’s name	DELL TRANSPORTATION CORP
Plan administrator’s address	20 HAVEN AVENUE, PORT WASHINGTON, NY, 11050
Administrator’s telephone number	5168836711

Number of participants as of the end of the plan year

Active participants	131
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	5
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	51
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	2014-10-15
Name of individual signing	ROBERT C. PAPE
Valid signature	Filed with authorized/valid electronic signature

Chief Executive Officer

Name	Role	Address
KEVIN CLIFFORD	Chief Executive Officer	PO BOX 1386, BAYVILLE, NY, United States, 11709

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	20 haven ave, PORT WASHINGTON, NY, United States, 11050

History

Start date	End date	Type	Value
2023-10-23	2023-10-23	Address	20 HAVEN AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2023-10-23	2023-10-23	Address	PO BOX 1386, BAYVILLE, NY, 11709, USA (Type of address: Chief Executive Officer)
2023-08-09	2023-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-02-17	2023-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-02-17	2023-10-23	Address	20 HAVEN AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2023-02-17	2023-02-17	Address	PO BOX 1386, BAYVILLE, NY, 11709, USA (Type of address: Chief Executive Officer)
2023-02-17	2023-10-23	Address	attn: lawrence a. spector, esq., 7 times square, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2023-02-17	2023-10-23	Address	PO BOX 1386, BAYVILLE, NY, 11709, USA (Type of address: Chief Executive Officer)
2023-02-17	2023-02-17	Address	20 HAVEN AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2023-02-09	2023-02-17	Address	20 HAVEN AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2023-02-09	2023-02-09	Address	PO BOX 1386, BAYVILLE, NY, 11709, USA (Type of address: Chief Executive Officer)
2023-02-09	2023-02-17	Address	attn: lawrence a. spector, esq., 7 times square, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2023-02-09	2023-02-09	Address	20 HAVEN AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2023-02-09	2023-02-17	Address	PO BOX 1386, BAYVILLE, NY, 11709, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-02-17	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-01-23	2023-02-08	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-12-16	2023-01-23	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-12-16	2022-12-16	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-12-12	2022-12-16	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-11-17	2022-12-12	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-11-10	2022-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-04-07	2022-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-08-26	2022-04-07	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2018-12-17	2023-02-09	Address	20 HAVEN AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1998-12-08	2018-12-17	Address	20 HAVEN AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1998-12-08	2018-12-17	Address	67 MARINO AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1998-12-08	2023-02-09	Address	20 HAVEN AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1993-12-21	1998-12-08	Address	6 FRANKLIN AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1993-01-07	1998-12-08	Address	6 FRANKLIN AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1993-01-07	1998-12-08	Address	6 FRANKLIN AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1958-12-11	1993-12-21	Address	6 FRANKLIN AVE., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1958-12-11	2021-08-26	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231023000594	2023-09-19	CERTIFICATE OF CHANGE BY ENTITY	2023-09-19
230217001853	2023-02-17	CERTIFICATE OF CORRECTION	2023-02-17
230209002577	2023-02-08	RESTATED CERTIFICATE	2023-02-08
230117004781	2023-01-17	BIENNIAL STATEMENT	2022-12-01
181217002054	2018-12-17	BIENNIAL STATEMENT	2018-12-01
030717002081	2003-07-17	BIENNIAL STATEMENT	2002-12-01
001121002437	2000-11-21	BIENNIAL STATEMENT	2000-12-01
981208002379	1998-12-08	BIENNIAL STATEMENT	1998-12-01
961217002366	1996-12-17	BIENNIAL STATEMENT	1996-12-01
C210689-2	1994-05-23	ASSUMED NAME CORP INITIAL FILING	1994-05-23
931221002060	1993-12-21	BIENNIAL STATEMENT	1993-12-01
930107002757	1993-01-07	BIENNIAL STATEMENT	1992-12-01
134952	1958-12-11	CERTIFICATE OF INCORPORATION	1958-12-11

Date of last update: 17 Nov 2024

Sources: New York Secretary of State