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  5. S.A.A. LOGISTICS, INC.

S.A.A. LOGISTICS, INC.

Company Details

Name: S.A.A. LOGISTICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2001 (24 years ago)
Entity Number: 2622109
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 330 MOTOR PKWY / SUITE #LL17, HAUPPAUGE, NY, United States, 11788

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
S.A.A. LOGISTICS, INC. CASH BALANCE PLAN 2023 061615776 2024-09-30 S.A.A. LOGISTICS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 484200
Sponsor’s telephone number 5164105717
Plan sponsor’s address 527 TOWNLINE ROAD, SUITE 301, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing RANDY MARINO
Valid signature Filed with authorized/valid electronic signature
S.A.A. LOGISTICS, INC. CASH BALANCE PLAN 2022 061615776 2023-09-27 S.A.A. LOGISTICS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 484200
Sponsor’s telephone number 5164105717
Plan sponsor’s address 527 TOWNLINE ROAD, SUITE 301, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing RANDY MARINO
S.A.A. LOGISTICS, INC. PENSION PLAN 2014 061615776 2016-06-07 S.A.A. LOGISTICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-15
Business code 484200
Sponsor’s telephone number 6315437500
Plan sponsor’s address 527 TOWNLINE ROAD, SUITE 301, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing RANDY MARINO
S.A.A. LOGISTICS, INC. PENSION PLAN 2013 061615776 2015-10-15 S.A.A. LOGISTICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-15
Business code 484200
Sponsor’s telephone number 6315437500
Plan sponsor’s address 527 TOWNLINE ROAD, SUITE 301, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing RANDY MARINO
S.A.A. LOGISTICS, INC. PENSION PLAN 2012 061615776 2014-03-11 S.A.A. LOGISTICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-15
Business code 484200
Sponsor’s telephone number 6319520005
Plan sponsor’s address 527 TOWNLINE ROAD, SUITE 301, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2014-03-11
Name of individual signing RANDY MARINO
S.A.A. LOGISTICS, INC. PENSION PLAN 2011 061615776 2013-09-23 S.A.A. LOGISTICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-15
Business code 484200
Sponsor’s telephone number 6319520005
Plan sponsor’s address 527 TOWNLINE ROAD, SUITE 301, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 061615776
Plan administrator’s name S.A.A. LOGISTICS, INC.
Plan administrator’s address 527 TOWNLINE ROAD, SUITE 301, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6319520005

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing RANDY MARINO
S.A.A. LOGISTICS, INC. PENSION PLAN 2010 061615776 2012-10-02 S.A.A. LOGISTICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-15
Business code 484200
Sponsor’s telephone number 6319520005
Plan sponsor’s address 527 TOWNLINE ROAD, SUITE 301, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 061615776
Plan administrator’s name S.A.A. LOGISTICS, INC.
Plan administrator’s address 527 TOWNLINE ROAD, SUITE 301, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6319520005

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing RANDY MARINO
S.A.A. LOGISTICS, INC. PENSION PLAN 2009 061615776 2011-09-28 S.A.A. LOGISTICS, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2003-12-15
Business code 484200
Sponsor’s telephone number 6319520005
Plan sponsor’s address 527 TOWNLINE ROAD, SUITE 301, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 061615776
Plan administrator’s name S.A.A. LOGISTICS, INC.
Plan administrator’s address 527 TOWNLINE ROAD, SUITE 301, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6319520005

Signature of
Role Plan administrator
Date 2011-09-28
Name of individual signing RANDY MARINO
Role Employer/plan sponsor
Date 2011-09-28
Name of individual signing RANDY MARINO
S.A.A. LOGISTICS, INC. PENSION PLAN 2009 061615776 2011-10-03 S.A.A. LOGISTICS, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2003-12-15
Business code 484200
Sponsor’s telephone number 6319520005
Plan sponsor’s address 527 TOWNLINE ROAD, SUITE 301, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 061615776
Plan administrator’s name S.A.A. LOGISTICS, INC.
Plan administrator’s address 527 TOWNLINE ROAD, SUITE 301, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6319520005

Signature of
Role Plan administrator
Date 2011-10-03
Name of individual signing RANDY MARINO
Role Employer/plan sponsor
Date 2011-10-03
Name of individual signing RANDY MARINO
S.A.A. LOGISTICS, INC. PENSION PLAN 2009 061615776 2011-10-03 S.A.A. LOGISTICS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-15
Business code 484200
Sponsor’s telephone number 6319520005
Plan sponsor’s address 527 TOWNLINE ROAD, SUITE 301, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 061615776
Plan administrator’s name S.A.A. LOGISTICS, INC.
Plan administrator’s address 527 TOWNLINE ROAD, SUITE 301, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6319520005

Signature of
Role Plan administrator
Date 2011-10-03
Name of individual signing RANDY MARINO
Role Employer/plan sponsor
Date 2011-10-03
Name of individual signing RANDY MARINO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 330 MOTOR PKWY / SUITE #LL17, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
SHARI MARINO Chief Executive Officer 330 MOTOR PKWY / SUITE #LL17, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2003-02-26 2005-04-20 Address 73 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2003-02-26 2005-04-20 Address 73 OSER AVE, HUAPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2001-04-09 2001-04-12 Name ALL ISLAND WORLDWIDE, INC.
2001-03-29 2001-04-09 Name ALL ISLAND LOGISTICS, INC.
2001-03-29 2024-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-03-29 2005-04-20 Address 73 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050420002229 2005-04-20 BIENNIAL STATEMENT 2005-03-01
030226002829 2003-02-26 BIENNIAL STATEMENT 2003-03-01
010412000896 2001-04-12 CERTIFICATE OF AMENDMENT 2001-04-12
010409000454 2001-04-09 CERTIFICATE OF AMENDMENT 2001-04-09
010329000493 2001-03-29 CERTIFICATE OF INCORPORATION 2001-03-29

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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