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REGIONAL INTEGRATED LOGISTICS, INC.

Company Details

Name: REGIONAL INTEGRATED LOGISTICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 1996 (28 years ago) (Companies founded in October 1996)
Entity Number: 2073750
ZIP code: 14202 (Companies in Erie, 14202)
County: Erie
Place of Formation: New York
Address: 268 MAIN STREET / 2ND FL, BUFFALO, NY, United States, 14202
Principal Address: 9517 LAKESTONE COURT, CLARENCE, NY, United States, 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
REGIONAL INTEGRATED LOGISTICS 401 K PROFIT SHARING PLAN TRUST 2014 161509783 2015-06-26 REGIONAL INTEGRATED LOGISTICS 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7168764645
Plan sponsor’s address 120 DART ST, BUFFALO, NY, 142131005

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing MIKE HALE
REGIONAL INTEGRATED LOGISTICS 401 K PROFIT SHARING PLAN TRUST 2013 161509783 2014-06-19 REGIONAL INTEGRATED LOGISTICS 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7168764645
Plan sponsor’s address 2321 KENMORE AVE, BUFFALO, NY, 14207

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing MIKE HALE
REGIONAL INTEGRATED LOGISTICS 401 K PROFIT SHARING PLAN TRUST 2012 161509783 2013-05-22 REGIONAL INTEGRATED LOGISTICS 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7168764645
Plan sponsor’s address 2321 KENMORE AVE, BUFFALO, NY, 14207

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing REGIONAL INTEGRATED LOGISTICS
REGIONAL INTEGRATED LOGISTICS 401 K PROFIT SHARING PLAN TRUST 2011 161509783 2012-05-01 REGIONAL INTEGRATED LOGISTICS 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7168764645
Plan sponsor’s address 2321 KENMORE AVE, BUFFALO, NY, 142071361

Plan administrator’s name and address
Administrator’s EIN 161509783
Plan administrator’s name REGIONAL INTEGRATED LOGISTICS
Plan administrator’s address 2321 KENMORE AVE, BUFFALO, NY, 142071361
Administrator’s telephone number 7168764645

Signature of
Role Plan administrator
Date 2012-05-01
Name of individual signing REGIONAL INTEGRATED LOGISTICS
REGIONAL INTEGRATED LOGISTICS 401 K PROFIT SHARING PLAN TRUST 2010 161509783 2011-05-27 REGIONAL INTEGRATED LOGISTICS 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7168764645
Plan sponsor’s address 2321 KENMORE AVENUE, BUFFALO, NY, 142070000

Plan administrator’s name and address
Administrator’s EIN 161509783
Plan administrator’s name REGIONAL INTEGRATED LOGISTICS
Plan administrator’s address 2321 KENMORE AVENUE, BUFFALO, NY, 142070000
Administrator’s telephone number 7168764645

Signature of
Role Plan administrator
Date 2011-05-27
Name of individual signing REGIONAL INTEGRATED LOGISTICS
REGIONAL INTEGRATED LOGISTICS 401 K PROFIT SHARING PLAN TRUST 2010 161509783 2011-05-04 REGIONAL INTEGRATED LOGISTICS 35
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7168764645
Plan sponsor’s address 2321 KENMORE AVENUE, BUFFALO, NY, 142070000

Plan administrator’s name and address
Administrator’s EIN 161509783
Plan administrator’s name REGIONAL INTEGRATED LOGISTICS
Plan administrator’s address 2321 KENMORE AVENUE, BUFFALO, NY, 142070000
Administrator’s telephone number 7168764645

Signature of
Role Plan administrator
Date 2011-05-04
Name of individual signing REGIONAL INTEGRATED LOGISTICS
REGIONAL INTEGRATED LOGISTICS 2009 161509783 2010-06-23 REGIONAL INTEGRATED LOGISTICS 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7168764645
Plan sponsor’s address 2321 KENMORE AVENUE, BUFFALO, NY, 142070000

Plan administrator’s name and address
Administrator’s EIN 161509783
Plan administrator’s name REGIONAL INTEGRATED LOGISTICS
Plan administrator’s address 2321 KENMORE AVENUE, BUFFALO, NY, 142070000
Administrator’s telephone number 7168764645

Signature of
Role Plan administrator
Date 2010-06-23
Name of individual signing REGIONAL INTEGRATED LOGISTICS

DOS Process Agent

Name Role Address
C/O JOHN TRIGILIO, ESQ DOS Process Agent 268 MAIN STREET / 2ND FL, BUFFALO, NY, United States, 14202

Agent

Name Role Address
JOHN TRIGILIO, ESQ. Agent 2ND FLOOR, 268 MAIN STREET, BUFFALO, NY, 14202

Chief Executive Officer

Name Role Address
ROBERT E BINGEL, JR Chief Executive Officer 2321 KENMORE AVENUE, BUFFALO, NY, United States, 14207

History

Start date End date Type Value
2009-06-22 2010-12-02 Address 123 GOLDEN PHEASANT, GETZVILLE, NY, 14068, USA (Type of address: Principal Executive Office)
2003-06-11 2010-12-02 Address 2321 KENMORE AVENUE, BUFFALO, NY, 14207, USA (Type of address: Chief Executive Officer)
2003-06-11 2009-06-22 Address 23 HUNT CLUB CIRCLE, E AMHERST, NY, 14051, USA (Type of address: Principal Executive Office)
1996-10-10 2023-02-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-10-10 2010-12-02 Address 2ND FLOOR, 268 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101202002221 2010-12-02 BIENNIAL STATEMENT 2010-10-01
090622002771 2009-06-22 BIENNIAL STATEMENT 2008-10-01
071019002797 2007-10-19 BIENNIAL STATEMENT 2006-10-01
041119002015 2004-11-19 BIENNIAL STATEMENT 2004-10-01
030611002583 2003-06-11 BIENNIAL STATEMENT 2002-10-01
961010000024 1996-10-10 CERTIFICATE OF INCORPORATION 1996-10-10

Related by officers

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ROBERT E BINGEL, JR

TRANSPORTATION EQUIPMENT LEASING, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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