| Name: | LAGUARDIA EXPRESS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Mar 1999 (26 years ago) |
| Entity Number: | 2355314 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5BZ17 | Obsolete | Non-Manufacturer | 2009-02-26 | 2024-05-10 | No data | 2025-05-08 | |||||||||||||||
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| POC | MARCY BBEAM |
| Phone | +1 718-672-6600 |
| Fax | +1 718-672-2409 |
| Address | 10240 DITMARS BLVD, EAST ELMHURST, NY, 11369 1328, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900X2KGG4JLTZWL45 | 2355314 | US-NY | GENERAL | ACTIVE | 1999-03-11 | |||||||||||||||||||
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| Legal | C/O NATIONAL REGISTERED AGENTS, INC., 28 LIBERTY ST., NEW YORK, US-NY, US, 10005 |
| Headquarters | 994 OLD EAGLE SCHOOL RD STE. 1015, WAYNE, US-PA, US, 19087 |
Registration details
| Registration Date | 2023-06-23 |
| Last Update | 2024-06-19 |
| Status | ISSUED |
| Next Renewal | 2025-06-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2355314 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAGUARDIA EXPRESS LLC 401K PLAN | 2023 | 223800652 | 2024-07-16 | LAGUARDIA EXPRESS LLC | 40 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-16 |
| Name of individual signing | STEPHEN FIELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 7182691747 |
| Plan sponsor’s address | 102 40 DITMARS BOULEVARD, EAST ELMHURST, NY, 11369 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-06 |
| Name of individual signing | STEPHEN FIELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 7182691747 |
| Plan sponsor’s address | 102 40 DITMARS BOULEVARD, EAST ELMHURST, NY, 11369 |
Signature of
| Role | Plan administrator |
| Date | 2022-11-18 |
| Name of individual signing | STEPHEN FIELD |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 7182691747 |
| Plan sponsor’s address | 102 40 DITMARS BOULEVARD, EAST ELMHURST, NY, 11369 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-03 |
| Name of individual signing | STEPHEN FIELD |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-11-19 | 2007-12-12 | Name | LAGUARDIA HAMPTON, LLC |
| 2002-07-19 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-03-11 | 2007-11-19 | Name | LAGUARDIA EXPRESS LLC |
| 1999-03-11 | 2002-07-19 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801010468 | 2023-08-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 200305061144 | 2020-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-86822 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130718002270 | 2013-07-18 | BIENNIAL STATEMENT | 2013-03-01 |
| 071212000378 | 2007-12-12 | CERTIFICATE OF AMENDMENT | 2007-12-12 |
| 071119000208 | 2007-11-19 | CERTIFICATE OF AMENDMENT | 2007-11-19 |
| 070727002095 | 2007-07-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 020719000043 | 2002-07-19 | CERTIFICATE OF CHANGE | 2002-07-19 |
| 010730000377 | 2001-07-30 | CERTIFICATE OF AMENDMENT | 2001-07-30 |
| 990804000470 | 1999-08-04 | AFFIDAVIT OF PUBLICATION | 1999-08-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
