| Name: | FPA CUSTOMS BROKERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1993 (32 years ago) |
| Entity Number: | 1723810 |
| County: | Nassau |
| Date of dissolution: | 31 Dec 2019 |
| Place of Formation: | New York |
| Principal Address: | 70 EAST SUNRISE HIGHWAY, SUITE 411, VALLEY STREAM, NY, United States, 11581 |
| Principal Address ZIP Code: | 11581 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPA CUSTOMS BROKERS INC 401 K PROFIT SHARING PLAN TRUST | 2014 | 113158474 | 2015-07-30 | FPA CUSTOMS BROKERS INC | 71 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-07-30 |
| Name of individual signing | ROGER KOHLBECKER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 331310 |
| Sponsor’s telephone number | 7185272280 |
| Plan sponsor’s address | 152-31 134TH AVE, JAMAICA, NY, 11434 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-01 |
| Name of individual signing | ROGER KOHLBECKER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7185272280 |
| Plan sponsor’s address | 152-31 134TH AVENUE, JAMAICA, NY, 11434 |
Plan administrator’s name and address
| Administrator’s EIN | 113158474 |
| Plan administrator’s name | FPA CUSTOMS BROKERS |
| Plan administrator’s address | 152-31 134TH AVENUE, JAMAICA, NY, 11434 |
| Administrator’s telephone number | 7185272280 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-07 |
| Name of individual signing | ROGER KOHLBECKER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7185272280 |
| Plan sponsor’s address | 152-31 134TH AVENUE, JAMAICA, NY, 11434 |
Plan administrator’s name and address
| Administrator’s EIN | 113158474 |
| Plan administrator’s name | FPA CUSTOMS BROKERS |
| Plan administrator’s address | 152-31 134TH AVENUE, JAMAICA, NY, 11434 |
| Administrator’s telephone number | 7185272280 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-15 |
| Name of individual signing | ROGER KOHLBECKER |
| Name | Role | Address |
|---|---|---|
| DANIEL J. MCHUGH | Chief Executive Officer | 70 EAST SUNRISE HIGHWAY, SUITE 411, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-30 | 2019-05-20 | Address | 141 WEST JACKSON BOULEVARD, SUITE 1510A, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2015-06-01 | 2017-05-30 | Address | 141 WEST JACKSON BOULEVARD, SUITE 1510A, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2014-10-23 | 2019-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-10-23 | 2019-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-06-10 | 2017-05-30 | Address | 152-31 134TH AVE, JAMAICA, NY, 11434, 3505, USA (Type of address: Principal Executive Office) |
| 1999-06-10 | 2015-06-01 | Address | 152-31 134TH AVE, JAMAICA, NY, 11434, 3505, USA (Type of address: Chief Executive Officer) |
| 1999-06-10 | 2014-10-23 | Address | 3 LEE AVE, ALBERTSON, NY, 11507, 1603, USA (Type of address: Service of Process) |
| 1995-09-19 | 1999-06-10 | Address | 3 LEE AVE, ALBERTSON, NY, 11507, 1603, USA (Type of address: Service of Process) |
| 1995-09-19 | 1999-06-10 | Address | 152-31 134TH AVENUE, JAMAICA, NY, 11434, 3505, USA (Type of address: Principal Executive Office) |
| 1995-09-19 | 1999-06-10 | Address | 15231-134TH AVENUE, JAMAICA, NY, 11434, 3505, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191224000233 | 2019-12-24 | CERTIFICATE OF MERGER | 2019-12-31 |
| 190520060279 | 2019-05-20 | BIENNIAL STATEMENT | 2019-05-01 |
| 190503000204 | 2019-05-03 | CERTIFICATE OF AMENDMENT | 2019-05-03 |
| 170530006104 | 2017-05-30 | BIENNIAL STATEMENT | 2017-05-01 |
| 150601007025 | 2015-06-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 141023000538 | 2014-10-23 | CERTIFICATE OF CHANGE | 2014-10-23 |
| 140808002145 | 2014-08-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 030430002525 | 2003-04-30 | BIENNIAL STATEMENT | 2003-05-01 |
| 010507002337 | 2001-05-07 | BIENNIAL STATEMENT | 2001-05-01 |
| 990610002338 | 1999-06-10 | BIENNIAL STATEMENT | 1999-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
