| Name: | POLAR AIR CARGO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1993 (32 years ago) |
| Entity Number: | 1718648 |
| ZIP code: | 10577 |
| County: | Queens |
| Place of Formation: | California |
| Address: | 2000 WESTCHESTER AVE, PURCHASE, NY, United States, 10577 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE POLAR AIR CARGO PILOTS 401K SAVINGS & INVESTMENT PLAN | 2010 | 330420245 | 2011-10-17 | POLAR AIR CARGO | 394 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 330420245 |
| Plan administrator’s name | POLAR AIR CARGO |
| Plan administrator’s address | 2000 WESTCHESTER AVENUE, PURCHASE, NY, 10577 |
| Administrator’s telephone number | 9147018000 |
Number of participants as of the end of the plan year
| Active participants | 193 |
| Retired or separated participants receiving benefits | 3 |
| Other retired or separated participants entitled to future benefits | 43 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 4 |
| Number of participants with account balances as of the end of the plan year | 222 |
| 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 | 2011-10-17 |
| Name of individual signing | JOSEPH KELLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 9147018000 |
| Plan sponsor’s mailing address | 2000 WESTCHESTER AVENUE, PURCHASE, NY, 10577 |
| Plan sponsor’s address | 2000 WESTCHESTER AVENUE, PURCHASE, NY, 10577 |
Plan administrator’s name and address
| Administrator’s EIN | 330420245 |
| Plan administrator’s name | POLAR AIR CARGO |
| Plan administrator’s address | 2000 WESTCHESTER AVENUE, PURCHASE, NY, 10577 |
| Administrator’s telephone number | 9147018000 |
Number of participants as of the end of the plan year
| Active participants | 193 |
| Retired or separated participants receiving benefits | 3 |
| Other retired or separated participants entitled to future benefits | 43 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 4 |
| Number of participants with account balances as of the end of the plan year | 222 |
| 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 | 2011-10-12 |
| Name of individual signing | JOSEPH KELLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WILLIAM J FLYNN | Chief Executive Officer | 2000 WESTCHESTER AVE, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2000 WESTCHESTER AVE, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-24 | 2007-06-11 | Address | 2000 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 2005-08-24 | 2007-06-11 | Address | 2000 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2003-05-08 | 2005-08-24 | Address | 200 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 2003-05-08 | 2005-08-24 | Address | 200 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2001-04-24 | 2003-05-08 | Address | 100 OCEANGATE 14TH FLOOR, LONG BEACH, CA, 90802, 4312, USA (Type of address: Chief Executive Officer) |
| 1999-07-01 | 2001-04-24 | Address | 100 OCEANGATE, 15TH FLOOR, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer) |
| 1997-05-01 | 2007-06-11 | Address | ATTN: JOHN OSNATO, 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-05-01 | 2003-05-08 | Address | 100 OCEANGATE, 15TH FLOOR, LONG BEACH, CA, 90802, USA (Type of address: Principal Executive Office) |
| 1997-05-01 | 1999-07-01 | Address | 100 OCEANGATE, 15TH FLOOR, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer) |
| 1993-04-14 | 1997-05-01 | Address | 415 MADISON AVENUE, ATT: JOHN E. OSNATO, ESQ., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110510002063 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 070611002623 | 2007-06-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 050824002492 | 2005-08-24 | BIENNIAL STATEMENT | 2005-04-01 |
| 030508002476 | 2003-05-08 | BIENNIAL STATEMENT | 2003-04-01 |
| 010424002581 | 2001-04-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 990701002131 | 1999-07-01 | BIENNIAL STATEMENT | 1999-04-01 |
| 970501002012 | 1997-05-01 | BIENNIAL STATEMENT | 1997-04-01 |
| 950124000133 | 1995-01-24 | CERTIFICATE OF AMENDMENT | 1995-01-24 |
| 930414000311 | 1993-04-14 | APPLICATION OF AUTHORITY | 1993-04-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
