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SOURCE ONE LOGISTICS, LTD.

Company Details

Name: SOURCE ONE LOGISTICS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1995 (29 years ago)
Entity Number: 1928454
County: Erie
Place of Formation: New York
Principal Address: 4201 WALDEN AVENUE, LANCASTER, NY, United States, 14086
Principal Address ZIP Code: 14086
Address: PO BOX 309, CLARENCE, NY, United States, 14031
Address ZIP Code: 14031

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
SOURCE ONE LOGISTICS, LTD. 401K PLAN 2012 161481637 2013-05-10 SOURCE ONE LOGISTICS LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 488510
Sponsor’s telephone number 7166867077
Plan sponsor’s address PO BOX 346, 4201 WALDEN AVENUE, LANCASTER, NY, 140861512

Plan administrator’s name and address

Administrator’s EIN 161481637
Plan administrator’s name SOURCE ONE LOGISTICS LTD
Plan administrator’s address PO BOX 346, 4201 WALDEN AVENUE, LANCASTER, NY, 140861512
Administrator’s telephone number 7166867077

Signature of

Role Plan administrator
Date 2013-05-10
Name of individual signing GLENN LISTA
SOURCE ONE LOGISTICS, LTD. 401K PLAN 2012 161481637 2013-05-10 SOURCE ONE LOGISTICS LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 488510
Sponsor’s telephone number 7166867077
Plan sponsor’s address PO BOX 346, 4201 WALDEN AVENUE, LANCASTER, NY, 140861512

Plan administrator’s name and address

Administrator’s EIN 161481637
Plan administrator’s name SOURCE ONE LOGISTICS LTD
Plan administrator’s address PO BOX 346, 4201 WALDEN AVENUE, LANCASTER, NY, 140861512
Administrator’s telephone number 7166867077

Signature of

Role Plan administrator
Date 2013-05-10
Name of individual signing GLENN LISTA
SOURCE ONE LOGISTICS, LTD. 401K PLAN 2011 161481637 2012-10-15 SOURCE ONE LOGISTICS LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 488510
Sponsor’s telephone number 7166867077
Plan sponsor’s address PO BOX 346, 4201 WALDEN AVENUE, LANCASTER, NY, 140861512

Plan administrator’s name and address

Administrator’s EIN 161481637
Plan administrator’s name SOURCE ONE LOGISTICS LTD
Plan administrator’s address PO BOX 346, 4201 WALDEN AVENUE, LANCASTER, NY, 140861512
Administrator’s telephone number 7166867077

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing GLENN LISTA
SOURCE ONE LOGISTICS, LTD. 401K PLAN 2010 161481637 2011-04-14 SOURCE ONE LOGISTICS LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 488510
Sponsor’s telephone number 7166867077
Plan sponsor’s address 4201 WALDEN AVENUE, LANCASTER, NY, 140861512

Plan administrator’s name and address

Administrator’s EIN 161481637
Plan administrator’s name SOURCE ONE LOGISTICS LTD
Plan administrator’s address 4201 WALDEN AVENUE, LANCASTER, NY, 140861512
Administrator’s telephone number 7166867077

Signature of

Role Plan administrator
Date 2011-04-14
Name of individual signing GLENN LISTA
SOURCE ONE LOGISTICS, LTD. 401K PLAN 2009 161481637 2010-08-18 SOURCE ONE LOGISTICS LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 488510
Sponsor’s telephone number 7166867077
Plan sponsor’s address 4201 WALDEN AVENUE, LANCASTER, NY, 140861512

Plan administrator’s name and address

Administrator’s EIN 161481637
Plan administrator’s name SOURCE ONE LOGISTICS LTD
Plan administrator’s address 4201 WALDEN AVENUE, LANCASTER, NY, 140861512
Administrator’s telephone number 7166867077

Signature of

Role Plan administrator
Date 2010-08-18
Name of individual signing GLENN LISTA

DOS Process Agent

Name Role Address
SOURCE ONE LOGISTICS, LTD. DOS Process Agent PO BOX 309, CLARENCE, NY, United States, 14031

Chief Executive Officer

Name Role Address
GLENN T. LISTA Chief Executive Officer 4201 WALDEN AVENUE, LANCASTER, NY, United States, 14086

History

Start date End date Type Value
2007-07-12 2015-06-12 Address 4201 WALDEN AVENUE, LANCASTER, NY, 14086, USA (Type of address: Service of Process)
2005-08-08 2007-07-12 Address 4201 WALDEN AVE, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
2005-08-08 2007-07-12 Address 4201 WALDEN AVE, LANCASTER, NY, 14086, USA (Type of address: Principal Executive Office)
2005-08-08 2007-07-12 Address 4201 WALDEN AVE, LANCASTER, NY, 14086, USA (Type of address: Service of Process)
2001-06-15 2005-08-08 Address GLENN T LISTA, 4201 WALDEN AVE, LANCASTER, NY, 14086, USA (Type of address: Principal Executive Office)
1997-07-22 2005-08-08 Address 4201 WALDEN AVE, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
1997-07-22 2005-08-08 Address ATTN GLEN T LISTA, 4201 WALDEN AVE, LANCASTER, NY, 14086, USA (Type of address: Service of Process)
1997-07-22 2001-06-15 Address 4201 WALDEN AVE, LANCASTER, NY, 14086, USA (Type of address: Principal Executive Office)
1995-06-06 1997-07-22 Address BOX 276, BUFFALO, NY, 14240, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150612006069 2015-06-12 BIENNIAL STATEMENT 2015-06-01
130627002044 2013-06-27 BIENNIAL STATEMENT 2013-06-01
110628002567 2011-06-28 BIENNIAL STATEMENT 2011-06-01
090625002534 2009-06-25 BIENNIAL STATEMENT 2009-06-01
070712002580 2007-07-12 BIENNIAL STATEMENT 2007-06-01
050808002786 2005-08-08 BIENNIAL STATEMENT 2005-06-01
030522002678 2003-05-22 BIENNIAL STATEMENT 2003-06-01
010615002391 2001-06-15 BIENNIAL STATEMENT 2001-06-01
990621002622 1999-06-21 BIENNIAL STATEMENT 1999-06-01
970722002166 1997-07-22 BIENNIAL STATEMENT 1997-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State