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  5. UPRIGHT EXPEDITERS, INC.

UPRIGHT EXPEDITERS, INC.

Company Details

Name: UPRIGHT EXPEDITERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1999 (26 years ago)
Entity Number: 2375612
ZIP code: 11560
County: Nassau
Place of Formation: New York
Address: 388 FOREST AVENUE, LOCUST VALLEY, NY, United States, 11560

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UPRIGHT EXPEDITERS 401K PLAN 2019 582465081 2020-09-03 UPRIGHT EXPEDITERS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 5166767684
Plan sponsor’s address 249 SEA CLIFF AVENUE, SEA CLIFF, NY, 11579

Signature of
Role Plan administrator
Date 2020-09-03
Name of individual signing LORI FABIANO
UPRIGHT EXPEDITERS 401K PLAN 2018 582465081 2019-07-17 UPRIGHT EXPEDITERS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 5166767684
Plan sponsor’s address 249 SEA CLIFF AVENUE, SEA CLIFF, NY, 11579

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing LORI FABIANO
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing LORI FABIANO
UPRIGHT EXPEDITERS 401K PLAN 2017 582465081 2018-05-10 UPRIGHT EXPEDITERS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 5166767684
Plan sponsor’s address 249 SEA CLIFF AVENUE, SEA CLIFF, NY, 11579

Signature of
Role Plan administrator
Date 2018-05-10
Name of individual signing LORI FABIANO
UPRIGHT EXPEDITERS 401K PLAN 2016 582465081 2017-07-21 UPRIGHT EXPEDITERS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 5166767684
Plan sponsor’s address 388 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing LORI FABIANO
UPRIGHT EXPEDITERS 401K PLAN 2015 582465081 2016-04-05 UPRIGHT EXPEDITERS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 5166767684
Plan sponsor’s address 388 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2016-04-04
Name of individual signing LORI FABIANO
UPRIGHT EXPEDITERS 401K PLAN 2014 582465081 2015-05-26 UPRIGHT EXPEDITERS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 5166767684
Plan sponsor’s address 388 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2015-05-25
Name of individual signing LORI FABIANO
UPRIGHT EXPEDITERS 401K PLAN 2013 582465081 2014-04-24 UPRIGHT EXPEDITERS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 5166767684
Plan sponsor’s address 388 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2014-04-23
Name of individual signing LORI FABIANO
UPRIGHT EXPEDITERS 401K PLAN 2012 582465081 2013-05-23 UPRIGHT EXPEDITERS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 5166767684
Plan sponsor’s address 388 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing LORI FABIANO
UPRIGHT EXPEDITERS 401K PLAN 2011 582465081 2012-05-16 UPRIGHT EXPEDITERS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484120
Sponsor’s telephone number 5166767684
Plan sponsor’s address 249 SEA CLIFF AVENUE, SEA CLIFF, NY, 11579

Plan administrator’s name and address
Administrator’s EIN 582465081
Plan administrator’s name UPRIGHT EXPEDITERS, INC
Plan administrator’s address 249 SEA CLIFF AVENUE, SEA CLIFF, NY, 11579
Administrator’s telephone number 5166767684

Signature of
Role Plan administrator
Date 2012-05-16
Name of individual signing LORI FABIANO

DOS Process Agent

Name Role Address
UPRIGHT EXPEDITERS, INC. DOS Process Agent 388 FOREST AVENUE, LOCUST VALLEY, NY, United States, 11560

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
VINCENT L. FABIANO Chief Executive Officer 388 FOREST AVENUE, LOCUST VALLEY, NY, United States, 11560

History

Start date End date Type Value
2003-05-16 2013-05-08 Address 249 SEA CLIFF AVE, SEA CLIFF, NY, 11579, USA (Type of address: Principal Executive Office)
2003-05-16 2013-05-08 Address 249 SEA CLIFF AVE, SEA CLIFF, NY, 11579, USA (Type of address: Chief Executive Officer)
2003-05-16 2013-05-08 Address 249 SEA CLIFF AVE, SEA CLIFF, NY, 11579, USA (Type of address: Service of Process)
2001-05-21 2003-05-16 Address 388 FOREST AVE, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
2001-05-21 2003-05-16 Address 388 FOREST AVE, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)
2001-05-21 2003-05-16 Address 388 FOREST AVE, LOCUST VALLEY, NY, 11560, USA (Type of address: Principal Executive Office)
1999-05-06 2001-05-21 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130508006932 2013-05-08 BIENNIAL STATEMENT 2013-05-01
110523002419 2011-05-23 BIENNIAL STATEMENT 2011-05-01
090422002016 2009-04-22 BIENNIAL STATEMENT 2009-05-01
070523002496 2007-05-23 BIENNIAL STATEMENT 2007-05-01
050628002542 2005-06-28 BIENNIAL STATEMENT 2005-05-01
030516002311 2003-05-16 BIENNIAL STATEMENT 2003-05-01
010521002302 2001-05-21 BIENNIAL STATEMENT 2001-05-01
990506000906 1999-05-06 CERTIFICATE OF INCORPORATION 1999-05-06

Related by officers

SPIEGEL & UTRERA, P.A., P.C.

"AAA" HOME IMPROVEMENTS, INC. "ARTIST IN YOU", INC. #1 EAST WEST INT'L INC. $MARTMART LLC -0 LOGISTICS CORP. 011 SERVICES CORP. S&B NY04 LLC 1 METRO CORP. 1 MOGHUL PROPERTIES LLC BAR RESTAURANT NOCHES DE RUMBA 102 INC.

Related by address

388 FOREST AVENUE, LOCUST VALLEY, NY, United States, 11560

ENEGOTIATION INC. JOE'S CUSTOM FRAMING, INC. CHANGE MANAGEMENT INC. ARCHIMEDIAN SOFTWARE INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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