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METRO CUSTOMS BROKERS INC.

Company Details

Name: METRO CUSTOMS BROKERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 1996 (28 years ago) (Companies founded in September 1996)
Entity Number: 2062614
ZIP code: 05402 (Companies in Clinton, 05402)
County: Clinton
Place of Formation: New York
Principal Address: 1 LINCOLN BOULEVARD, SUITE 202, ROUSES POINT, NY, United States, 12979
Address: C/O PAUL FRANK COLLINS P.C., PO Box 1307, BURLINGTON, VT, United States, 05402

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
METRO CUSTOMS BROKERS, INC. 401(K) PROFIT SHARING PLAN 2023 113347324 2024-10-15 METRO CUSTOMS BROKERS, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488990
Sponsor’s telephone number 5142886664
Plan sponsor’s address 1 LINCOLN BLVD, SUITE 202, ROUSES POINT, NY, 12979
METRO CUSTOMS BROKERS, INC. 401(K) PROFIT SHARING PLAN 2022 113347324 2023-02-21 METRO CUSTOMS BROKERS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488990
Sponsor’s telephone number 5142886664
Plan sponsor’s address 1 LINCOLN BLVD, SUITE 202, ROUSES POINT, NY, 12979
METRO CUSTOMS BROKERS, INC. 401(K) PROFIT SHARING PLAN 2021 113347324 2022-03-29 METRO CUSTOMS BROKERS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488990
Sponsor’s telephone number 5142886664
Plan sponsor’s address 1 LINCOLN BLVD, SUITE 202, ROUSES POINT, NY, 12979
METRO CUSTOMS BROKERS, INC. 401(K) PROFIT SHARING PLAN 2020 113347324 2021-07-23 METRO CUSTOMS BROKERS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488990
Sponsor’s telephone number 5142886664
Plan sponsor’s address 1 LINCOLN BLVD, SUITE 202, ROUSES POINT, NY, 12979
METRO CUSTOMS BROKERS, INC. 401(K) PROFIT SHARING PLAN 2019 113347324 2020-07-24 METRO CUSTOMS BROKERS, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488990
Sponsor’s telephone number 5142886664
Plan sponsor’s address 1 LINCOLN BLVD, SUITE 202, ROUSES POINT, NY, 12979
METRO CUSTOMS BROKERS, INC. 401(K) PROFIT SHARING PLAN 2018 113347324 2019-05-22 METRO CUSTOMS BROKERS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488990
Sponsor’s telephone number 5142886664
Plan sponsor’s address 1 LINCOLN BLVD, SUITE 202, ROUSES POINT, NY, 12979
METRO CUSTOMS BROKERS 401(K) PLAN 2017 113347324 2018-09-10 METRO CUSTOMS BROKERS , INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488990
Sponsor’s telephone number 5142886664
Plan sponsor’s address 1 LINCOLN BLVD, SUITE 202, ROUSES POINT, NY, 12979

Signature of

Role Plan administrator
Date 2018-09-10
Name of individual signing TALAR ARSLANIAN
METRO CUSTOMS BROKERS 401(K) PLAN 2016 113347324 2017-07-13 METRO CUSTOMS BROKERS , INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488990
Sponsor’s telephone number 5142886664
Plan sponsor’s address 1 LINCOLN BLVD, SUITE 202, ROUSES POINT, NY, 12979

Signature of

Role Plan administrator
Date 2017-07-13
Name of individual signing TALAR ARSLANIAN
METRO CUSTOMS BROKERS 401(K) PLAN 2015 113347324 2016-12-21 METRO CUSTOMS BROKERS , INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488990
Sponsor’s telephone number 5142886664
Plan sponsor’s address 1 LINCOLN BLVD, SUITE 202, ROUSES POINT, NY, 12979

Signature of

Role Plan administrator
Date 2016-12-21
Name of individual signing TALAR ARSLANIAN
METRO CUSTOMS BROKERS 401(K) PLAN 2015 113347324 2016-12-20 METRO CUSTOMS BROKERS , INC 44
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488990
Sponsor’s telephone number 5142886664
Plan sponsor’s address 1 LINCOLN BLVD, SUITE 202, ROUSES POINT, NY, 12979

Signature of

Role Plan administrator
Date 2016-12-20
Name of individual signing TALAR ARSLANIAN

Chief Executive Officer

Name Role Address
STEPHEN SEGAL Chief Executive Officer 4300 JEAN TALON WEST, MONTREAL, QUEBEC, Canada, H4P 1W3

DOS Process Agent

Name Role Address
CHRISTOPHER LEFF DOS Process Agent C/O PAUL FRANK COLLINS P.C., PO Box 1307, BURLINGTON, VT, United States, 05402

History

Start date End date Type Value
2024-03-20 2024-03-20 Address 4300 JEAN TALON WEST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2021-03-26 2024-03-20 Address 4300 JEAN TALON WEST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2007-06-05 2021-03-26 Address 4300 JEAN TALON WEST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2007-06-05 2014-10-14 Address 40 MIROMAR DRIVE, UNIT 12, PO BOX 1066, CHAMPLAIN, NY, 12919, USA (Type of address: Principal Executive Office)
2006-09-06 2024-03-20 Address C/O PAUL FRANK COLLINS, 1 CHURCH ST, BURLINGTON, VT, 05402, USA (Type of address: Service of Process)
2004-10-22 2007-06-05 Address 4300 JEAN TALON WEST, MONTREAL, QUEBEC, CAN (Type of address: Principal Executive Office)
2004-10-22 2007-06-05 Address 4300 JEAN TALON WEST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
1998-10-01 2004-10-22 Address 407 MCGILL, SUITE 900, MONTREAL, QUEBEC, CAN (Type of address: Principal Executive Office)
1998-10-01 2004-10-22 Address 35 HOLTHAM, HEMPSTEAD, QUEBEC, CAN (Type of address: Chief Executive Officer)
1998-10-01 2006-09-06 Address C/O KAY COLLYER & BOOSE LLP, ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, 2299, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240320003073 2024-03-20 BIENNIAL STATEMENT 2024-03-20
210326060232 2021-03-26 BIENNIAL STATEMENT 2020-09-01
200116060332 2020-01-16 BIENNIAL STATEMENT 2018-09-01
180213006226 2018-02-13 BIENNIAL STATEMENT 2016-09-01
141014006956 2014-10-14 BIENNIAL STATEMENT 2014-09-01
100922002585 2010-09-22 BIENNIAL STATEMENT 2010-09-01
080911002582 2008-09-11 BIENNIAL STATEMENT 2008-09-01
070618000377 2007-06-18 CERTIFICATE OF AMENDMENT 2007-06-18
070605002578 2007-06-05 AMENDMENT TO BIENNIAL STATEMENT 2006-09-01
060906002607 2006-09-06 BIENNIAL STATEMENT 2006-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State