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SUNLINE EXPRESS SYSTEMS, INC.

Company Details

Name: SUNLINE EXPRESS SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1991 (34 years ago)
Entity Number: 1540347
County: Kings
Place of Formation: New York
Address: 46-60 55TH AVE, SUITE 2E1, MASPETH, NY, United States, 11378
Address ZIP Code: 11378
Principal Address: 46-60 55TH AVE, MASPETH, NY, United States, 11378
Principal Address ZIP Code: 11378

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
SUNLINE EXPRESS SYSTEMS INC. 401K PLAN 2023 113057922 2024-06-04 SUNLINE EXPRESS SYSTEMS 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 484110
Sponsor’s telephone number 7187307900
Plan sponsor’s address 46-60 55TH AVE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing STACEY BREEN
SUNLINE EXPRESS SYSTEMS INC. 401K PLAN 2022 113057922 2023-06-20 SUNLINE EXPRESS SYSTEMS 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 484110
Sponsor’s telephone number 7187307900
Plan sponsor’s address 46-60 55TH AVE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing STACEY BREEN
SUNLINE EXPRESS SYSTEMS INC. 401K PLAN 2021 113057922 2022-06-08 SUNLINE EXPRESS SYSTEMS 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 484110
Sponsor’s telephone number 7187307900
Plan sponsor’s address 46-60 55TH AVE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing STACEY BREEN
SUNLINE EXPRESS SYSTEMS INC. 401K PLAN 2020 113057922 2021-06-04 SUNLINE EXPRESS SYSTEMS 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 484110
Sponsor’s telephone number 7187307900
Plan sponsor’s address 46-60 55TH AVE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing JAMES SHARKEY
SUNLINE EXPRESS SYSTEMS INC. 401K PLAN 2019 113057922 2020-06-19 SUNLINE EXPRESS SYSTEMS 53
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 484110
Sponsor’s telephone number 7187307900
Plan sponsor’s address 46-60 55TH AVE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing JSHARKEY8788
SUNLINE EXPRESS SYSTEMS INC. 401K PLAN 2019 113057922 2020-06-30 SUNLINE EXPRESS SYSTEMS 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 484110
Sponsor’s telephone number 7187307900
Plan sponsor’s address 46-60 55TH AVE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JAMES SHARKEY
SUNLINE EXPRESS SYSTEMS INC. 401K PLAN 2018 113057922 2019-06-18 SUNLINE EXPRESS SYSTEMS 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 484110
Sponsor’s telephone number 7187307900
Plan sponsor’s address 46-60 55TH AVE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing JAMES SHARKEY
SUNLINE EXPRESS SYSTEMS INC. 401K PLAN 2017 113057922 2018-05-30 SUNLINE EXPRESS SYSTEMS 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 484110
Sponsor’s telephone number 7187307900
Plan sponsor’s address 46-60 55TH AVE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing JAMES SHARKEY
SUNLINE EXPRESS SYSTEMS INC. 401K PLAN 2016 113057922 2017-05-24 SUNLINE EXPRESS SYSTEMS 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 484110
Sponsor’s telephone number 7187307900
Plan sponsor’s address 46-60 55TH AVE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing JAMES SHARKEY
SUNLINE EXPRESS SYSTEMS INC. 401K PLAN 2015 113057922 2016-06-09 SUNLINE EXPRESS SYSTEMS 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 484110
Sponsor’s telephone number 7187307900
Plan sponsor’s address 46-60 55TH AVE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing JAMES SHARKEY

DOS Process Agent

Name Role Address
FRIEDMAN HARFENIST KRAUT & PERLSTEIN LLP DOS Process Agent 46-60 55TH AVE, SUITE 2E1, MASPETH, NY, United States, 11378

Chief Executive Officer

Name Role Address
TODD M BREEN Chief Executive Officer 46-60 55TH AVE, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2019-04-16 2021-04-01 Address 46-60 55TH AVE, SUITE 2E1, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2011-07-11 2019-04-16 Address 3000 MARCUS AVENUE, SUITE 2E1, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2005-06-14 2011-07-11 Address 46-60 55TH AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process)
1992-11-04 2005-06-14 Address 273 MESEROLE AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
1992-11-04 2005-06-14 Address 273 MESEROLE AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
1992-11-04 2005-06-14 Address 273 MESEROLE AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
1991-04-15 2024-03-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-04-15 1992-11-04 Address 845 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210401061052 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190416060161 2019-04-16 BIENNIAL STATEMENT 2019-04-01
170503007762 2017-05-03 BIENNIAL STATEMENT 2017-04-01
150401007218 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130408007174 2013-04-08 BIENNIAL STATEMENT 2013-04-01
110711000720 2011-07-11 CERTIFICATE OF CHANGE 2011-07-11
110503002209 2011-05-03 BIENNIAL STATEMENT 2011-04-01
090505002594 2009-05-05 BIENNIAL STATEMENT 2009-04-01
070416002871 2007-04-16 BIENNIAL STATEMENT 2007-04-01
050614002135 2005-06-14 BIENNIAL STATEMENT 2005-04-01

Related by officers

FRIEDMAN HARFENIST KRAUT & PERLSTEIN LLP

BIG LEAGUE CRICKET, LLC ETHNIC MEDIA CONSULTING LLC NORTHEAST RECOVERY, INC. SHERWOOD EQUIPMENT TRADING, LLC SUN LOGISTICS NYC, INC. OMICRON INDUSTRIES, INC. TRAK PROPERTIES, L.L.C. BROOKLYN ORTHOPEDICS, P.C. HIH NO. 2 LLC

TODD M BREEN

38 MEADOWLARK SAG HARBOR LLC SUN LOGISTICS NYC, INC.

Related by address

46-60 55TH AVE, MASPETH, NY, United States, 11378

SUN LOGISTICS NYC, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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