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WHITE GLOVE TRANSPORTATION SERVICES, INC.

Company Details

Name: WHITE GLOVE TRANSPORTATION SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1997 (28 years ago)
Entity Number: 2127905
ZIP code: 11237
County: Nassau
Place of Formation: New York
Address: 269 RANDOLPH ST., BROOKLYN, NY, United States, 11237

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
WHITE GLOVE TRANSPORTATION SERVICES, INC. 401K PLA 2023 113371266 2024-09-04 WHITE GLOVE TRANSPORTATION SERVICES INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 7186288900
Plan sponsor’s address 269 RANDOLPH ST, BROOKLYN, NY, 11237

Signature of

Role Plan administrator
Date 2024-09-04
Name of individual signing MARY JANE TARLTON
Valid signature Filed with authorized/valid electronic signature
WHITE GLOVE TRANSPORTATION SERVICES, INC. 401K PLA 2022 113371266 2023-09-02 WHITE GLOVE TRANSPORTATION SERVICES INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 7186288900
Plan sponsor’s address 269 RANDOLPH ST, BROOKLYN, NY, 11237

Signature of

Role Plan administrator
Date 2023-09-02
Name of individual signing MARY JANE TARLTON
WHITE GLOVE TRANSPORTATION SERVICES, INC. 401K PLA 2021 113371266 2022-09-21 WHITE GLOVE TRANSPORTATION SERVICES INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 7186288900
Plan sponsor’s address 269 RANDOLPH ST, BROOKLYN, NY, 11237
WHITE GLOVE TRANSPORTATION SERVICES, INC. 401K PLA 2020 113371266 2021-10-11 WHITE GLOVE TRANSPORTATION SERVICES INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 7186288900
Plan sponsor’s address 269 RANDOLPH ST, BROOKLYN, NY, 11237
WHITE GLOVE TRANSPORTATION SERVICES, INC. 401K PLA 2019 113371266 2020-10-13 WHITE GLOVE TRANSPORTATION SERVICES INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 7186288900
Plan sponsor’s address 269 RANDOLPH ST, BROOKLYN, NY, 11237
WHITE GLOVE TRANSPORTATION SERVICES, INC. 401K PLA 2018 113371266 2019-09-26 WHITE GLOVE TRANSPORTATION SERVICES INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 7186288900
Plan sponsor’s address 269 RANDOLPH ST, BROOKLYN, NY, 11237
WHITE GLOVE TRANSPORTATION SERVICES, INC. 401K PLA 2017 113371266 2018-09-21 WHITE GLOVE TRANSPORTATION SERVICES INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 7186288900
Plan sponsor’s address 269 RANDOLPH ST, BROOKLYN, NY, 11237
WHITE GLOVE TRANSPORTATION SERVICES, INC. 401K PLA 2016 113371266 2017-09-19 WHITE GLOVE TRANSPORTATION SERVICES INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 7186288900
Plan sponsor’s address 49-29 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385

Signature of

Role Plan administrator
Date 2017-09-19
Name of individual signing NEIL DEUTSCH
WHITE GLOVE TRANSPORTATION SERVICES, INC. 401K PLA 2015 113371266 2016-10-07 WHITE GLOVE TRANSPORTATION SERVICES INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 7186288900
Plan sponsor’s address 49-29 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385

Signature of

Role Plan administrator
Date 2016-10-07
Name of individual signing NEIL DEUTSCH
WHITE GLOVE TRANSPORTATION SERVICES, INC. 401K PL 2014 113371266 2015-09-18 WHITE GLOVE TRANSPORTATION SERVICES INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 7183812200
Plan sponsor’s address 49-29 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385

Signature of

Role Plan administrator
Date 2015-09-18
Name of individual signing NEIL DEUTSCH

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 269 RANDOLPH ST., BROOKLYN, NY, United States, 11237

Chief Executive Officer

Name Role Address
MARY JANE TARLTON Chief Executive Officer 269 RANDOLPH ST., BROOKLYN, NY, United States, 11237

History

Start date End date Type Value
2024-01-16 2024-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-31 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-01 2023-10-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-11 2023-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-10 2023-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-20 2023-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-07 2022-10-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-20 2022-10-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-25 2022-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-15 2022-08-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190828002031 2019-08-28 BIENNIAL STATEMENT 2019-03-01
970328000360 1997-03-28 CERTIFICATE OF INCORPORATION 1997-03-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State