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SAM'S MOVING & OVERSEAS SHIPPING, INC.

Company Details

Name: SAM'S MOVING & OVERSEAS SHIPPING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1999 (26 years ago)
Entity Number: 2377241
ZIP code: 11411
County: Queens
Place of Formation: New York
Address: 116-09 208TH STREET, CAMBRIA HEIGHTS, NY, United States, 11411
Principal Address: 116-09 208TH ST, CAMBRIA HEIGHTS, NY, United States, 11411

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
SAM'S MOVING & OVERSEAS SHIPPING 401(K) PLAN 2023 113487195 2024-07-03 SAM'S MOVING & OVERSEAS SHIPPING INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 484110
Sponsor’s telephone number 6783410003
Plan sponsor’s address 116-09 208TH ST, CAMBRIA HEIGHTS, NY, 11411

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing QIAN LIU
SAM'S MOVING & OVERSEAS SHIPPING 401(K) PLAN 2022 113487195 2023-08-11 SAM'S MOVING & OVERSEAS SHIPPING INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 484110
Sponsor’s telephone number 6783410003
Plan sponsor’s address 116-09 208TH ST, CAMBRIA HEIGHTS, NY, 11411

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-08-11
Name of individual signing CHRISTINE RIMER
SAM'S MOVING & OVERSEAS SHIPPING 401(K) PLAN 2021 113487195 2022-07-16 SAM'S MOVING & OVERSEAS SHIPPING INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 484110
Sponsor’s telephone number 6783410003
Plan sponsor’s address 116-09 208TH ST, CAMBRIA HEIGHTS, NY, 11411

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-07-15
Name of individual signing CHRISTINE RIMER
SAM'S MOVING & OVERSEAS SHIPPING 401(K) PLAN 2020 113487195 2021-05-25 SAM'S MOVING & OVERSEAS SHIPPING INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 484110
Sponsor’s telephone number 6783410003
Plan sponsor’s address 116-09 208TH ST, CAMBRIA HEIGHTS, NY, 11411

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-25
Name of individual signing CAROL HO
SAM'S MOVING & OVERSEAS SHIPPING 401(K) PLAN 2019 113487195 2020-05-28 SAM'S MOVING & OVERSEAS SHIPPING INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 484110
Sponsor’s telephone number 6783410003
Plan sponsor’s address 116-09 208TH ST, CAMBRIA HEIGHTS, NY, 11411

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-28
Name of individual signing CAROL HO

Chief Executive Officer

Name Role Address
COLIN SAM Chief Executive Officer 116-09 208TH ST, CAMBRIA HEIGHTS, NY, United States, 11411

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 116-09 208TH STREET, CAMBRIA HEIGHTS, NY, United States, 11411

Filings

Filing Number Date Filed Type Effective Date
150505006348 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130516006062 2013-05-16 BIENNIAL STATEMENT 2013-05-01
120831000115 2012-08-31 ANNULMENT OF DISSOLUTION 2012-08-31
DP-1865992 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
090914002511 2009-09-14 BIENNIAL STATEMENT 2009-05-01
990518000565 1999-05-18 CERTIFICATE OF AMENDMENT 1999-05-18
990512000104 1999-05-12 CERTIFICATE OF INCORPORATION 1999-05-12

Date of last update: 12 Nov 2024

Sources: New York Secretary of State