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CARGO TRANSPORT INTERNATIONAL INC.

Company Details

Name: CARGO TRANSPORT INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 1996 (28 years ago)
Entity Number: 2039341
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 100 JERICHO QUADRANGLE, SUITE 300, JERICHO, NY, United States, 11753
Principal Address: 245 ROGERS AVE, INWOOD, NY, United States, 11096

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
CARGO TRANSPORT INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2012 113363418 2013-06-29 CARGO TRANSPORT INTERNATIONAL, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 5163648414
Plan sponsor’s mailing address P.O. BOX 1013, SYOSSET, NY, 11791
Plan sponsor’s address P.O. BOX 1013, SYOSSET, NY, 11791

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
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 2013-06-29
Name of individual signing RICHARD SARCONA
Valid signature Filed with authorized/valid electronic signature
CARGO TRANSPORT INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2011 113363418 2012-05-18 CARGO TRANSPORT INTERNATIONAL, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 5163648414
Plan sponsor’s mailing address P.O. BOX 1013, SYOSSET, NY, 11791
Plan sponsor’s address P.O. BOX 1013, SYOSSET, NY, 11791

Plan administrator’s name and address

Administrator’s EIN 113363418
Plan administrator’s name CARGO TRANSPORT INTERNATIONAL, INC.
Plan administrator’s address P.O. BOX 1013, SYOSSET, NY, 11791
Administrator’s telephone number 5163648414

Number of participants as of the end of the plan year

Active participants 42
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 42
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 2012-05-18
Name of individual signing RICHARD SARCONA
Valid signature Filed with authorized/valid electronic signature
CARGO TRANSPORT INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2010 113363418 2011-10-06 CARGO TRANSPORT INTERNATIONAL, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 5163648414
Plan sponsor’s mailing address P.O. BOX 1013, SYOSSET, NY, 11791
Plan sponsor’s address P.O. BOX 1013, SYOSSET, NY, 11791

Plan administrator’s name and address

Administrator’s EIN 113363418
Plan administrator’s name CARGO TRANSPORT INTERNATIONAL, INC.
Plan administrator’s address P.O. BOX 1013, SYOSSET, NY, 11791
Administrator’s telephone number 5163648414

Number of participants as of the end of the plan year

Active participants 37
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 37
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 2011-10-06
Name of individual signing RICHARD SARCONA
Valid signature Filed with authorized/valid electronic signature
CARGO TRANSPORT INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2009 113363418 2010-07-27 CARGO TRANSPORT INTERNATIONAL, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 5163648414
Plan sponsor’s mailing address P.O. BOX 1013, SYOSSET, NY, 11791
Plan sponsor’s address P.O. BOX 1013, SYOSSET, NY, 11791

Plan administrator’s name and address

Administrator’s EIN 113363418
Plan administrator’s name CARGO TRANSPORT INTERNATIONAL, INC.
Plan administrator’s address P.O. BOX 1013, SYOSSET, NY, 11791
Administrator’s telephone number 5163648414

Number of participants as of the end of the plan year

Active participants 45
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 45
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 2010-07-27
Name of individual signing RICHARD SARCONA
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
ROBERT SARCONA Chief Executive Officer 245 ROGER AVENUE, INWOOD, NY, United States, 11096

DOS Process Agent

Name Role Address
SILVERMAN PERLSTEIN & ACAMPORA DOS Process Agent 100 JERICHO QUADRANGLE, SUITE 300, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2002-06-25 2008-07-03 Address 30 FOREST RD, DEMAREST, NJ, 07267, USA (Type of address: Chief Executive Officer)
2000-08-01 2002-06-25 Address 59 NORTHWOOD, DEMAREST, NJ, 07627, USA (Type of address: Chief Executive Officer)
1998-06-18 2000-08-01 Address 35 OLD TOWN CROSSING, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
1996-06-14 2008-07-03 Address 1305 FRANKLIN AVE./ SUITE 270, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080703002385 2008-07-03 BIENNIAL STATEMENT 2008-06-01
060712002915 2006-07-12 BIENNIAL STATEMENT 2006-06-01
040719002068 2004-07-19 BIENNIAL STATEMENT 2004-06-01
020625002415 2002-06-25 BIENNIAL STATEMENT 2002-06-01
000801002629 2000-08-01 BIENNIAL STATEMENT 2000-06-01
980618002156 1998-06-18 BIENNIAL STATEMENT 1998-06-01
960614000306 1996-06-14 CERTIFICATE OF INCORPORATION 1996-06-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State