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AAA TRANSPORTATION GROUP, LTD.

Company Details

Name: AAA TRANSPORTATION GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 1987 (37 years ago)
Entity Number: 1176956
County: Nassau
Place of Formation: New York
Address: 3333 NEW HYDE PARK RD., 301, NEW HYDE PARK, NY, United States, 11042
Address ZIP Code: 11042

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AAA TRANSPORTATION GROUP LTD 401(K) PROFIT SHARING PLAN & TRUST 2011 112950851 2012-08-20 AAA TRANSPORTATION GROUP, LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 488510
Sponsor’s telephone number 5163652000
Plan sponsor’s address 3333 NEW HYDE PARK, STE 301, NEW HYDE PARK, NY, 11042

Plan administrator’s name and address

Administrator’s EIN 112950851
Plan administrator’s name AAA TRANSPORTATION GROUP, LTD
Plan administrator’s address 3333 NEW HYDE PARK, STE 301, NEW HYDE PARK, NY, 11042
Administrator’s telephone number 5163652000

Signature of

Role Plan administrator
Date 2012-08-20
Name of individual signing ROBERT VECCHIONE
AAA TRANSPORTATION GROUP 401(K) PROFIT SHARING PLAN & TRUST 2011 112950851 2012-08-08 AAA TRANSPORTATION GROUP LTD 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 488510
Sponsor’s telephone number 5163652000
Plan sponsor’s address 3333 NEW HYDE PARK RD, SUITE 301, NEW-HYDE-PK, NY, 11042

Plan administrator’s name and address

Administrator’s EIN 112950851
Plan administrator’s name AAA TRANSPORTATION GROUP LTD
Plan administrator’s address 3333 NEW HYDE PARK RD, SUITE 301, NEW-HYDE-PK, NY, 11042
Administrator’s telephone number 5163652000

Signature of

Role Plan administrator
Date 2012-08-08
Name of individual signing ROBERT VECCHIONE
AAA TRANSPORTATION GROUP LTD 401 K PROFIT SHARING PLAN TRUST 2010 112950851 2011-06-16 AAA TRANSPORTATION GROUP, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 481000
Sponsor’s telephone number 5163652000
Plan sponsor’s address 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11040

Plan administrator’s name and address

Administrator’s EIN 112950851
Plan administrator’s name AAA TRANSPORTATION GROUP, LTD
Plan administrator’s address 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11040
Administrator’s telephone number 5163652000

Signature of

Role Plan administrator
Date 2011-06-16
Name of individual signing AAA TRANSPORTATION GROUP, LTD
AAA TRANSPORTATION GROUP, 401(K) PLAN 2009 112950851 2012-08-08 AAA TRANSPORTATION GROUP, LTD. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 481000
Sponsor’s telephone number 5163652000
Plan sponsor’s mailing address 3333 NEW HYDE PARK ROAD, SUITE 301, NEW HYDE PARK, NY, 11042
Plan sponsor’s address 3333 NEW HYDE PARK ROAD, SUITE 301, NEW HYDE PARK, NY, 11042

Plan administrator’s name and address

Administrator’s EIN 112950851
Plan administrator’s name AAA TRANSPORTATION GROUP, LTD.
Plan administrator’s address 3333 NEW HYDE PARK ROAD, SUITE 301, NEW HYDE PARK, NY, 11042
Administrator’s telephone number 5163652000

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2011-02-03
Name of individual signing ROBERT VECCHIONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-03
Name of individual signing JACK MEEHAN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
AAA TRANSPORTATION GROUP, LTD DOS Process Agent 3333 NEW HYDE PARK RD., 301, NEW HYDE PARK, NY, United States, 11042

Chief Executive Officer

Name Role Address
JACK MEEHAN Chief Executive Officer 3333 NEW HYDE PARK RD., 301, NEW HYDE PARK, NY, United States, 11042

History

Start date End date Type Value
2023-06-13 2023-06-13 Address PO BOX 930, NEW HYDE PARK, NY, 11040, 1205, USA (Type of address: Chief Executive Officer)
2023-06-13 2023-06-13 Address 3333 NEW HYDE PARK RD., 301, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-06-13 2023-06-13 Address PO BOX 930, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2000-11-27 2023-06-13 Address ATTN: GENERAL COUNSEL, PO BOX 930, NEW HYDE PARK, NY, 11040, 1205, USA (Type of address: Service of Process)
2000-11-27 2023-06-13 Address PO BOX 930, NEW HYDE PARK, NY, 11040, 1205, USA (Type of address: Chief Executive Officer)
2000-11-22 2000-11-27 Address P O BOX 930, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
1987-06-05 2000-11-22 Address DORMAN & HOCHHAUSER PC, 99 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1987-06-05 2023-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230613003292 2023-06-13 BIENNIAL STATEMENT 2023-06-01
220105001360 2022-01-05 BIENNIAL STATEMENT 2022-01-05
110628002149 2011-06-28 BIENNIAL STATEMENT 2011-06-01
090615002273 2009-06-15 BIENNIAL STATEMENT 2009-06-01
070621002337 2007-06-21 BIENNIAL STATEMENT 2007-06-01
050809002447 2005-08-09 BIENNIAL STATEMENT 2005-06-01
030527002415 2003-05-27 BIENNIAL STATEMENT 2003-06-01
010604002750 2001-06-04 BIENNIAL STATEMENT 2001-06-01
001127002401 2000-11-27 BIENNIAL STATEMENT 1999-06-01
001122000657 2000-11-22 CERTIFICATE OF CHANGE 2000-11-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State