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WHITE PLAINS BUS CO., INC.

Company Details

Name: WHITE PLAINS BUS CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1922 (103 years ago)
Entity Number: 27263
County: New York
Place of Formation: New York
Principal Address: 2601 Navistar Drive, Lisle, IL, United States, 60532
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, 13TH FLOOR, 13TH FLOOR, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 0

Share Par Value 15000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITE PLAINS BUS CO INC 2018 131737205 2020-03-12 WHITE PLAINS BUS CO INC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-12-01
Business code 485410
Sponsor’s telephone number 9143281400
Plan sponsor’s mailing address PO BOX 823C, 14 FISHER LN, WHITE PLAINS, NY, 106032209
Plan sponsor’s address 14 FISHER LANE, WHITE PLAINS, NY, 10603

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-03-12
Name of individual signing MICHAEL BRICCETTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-12
Name of individual signing MICHAEL BRICCETTI
Valid signature Filed with authorized/valid electronic signature
WHITE PLAINS BUS CO INC 2017 131737205 2019-03-04 WHITE PLAINS BUS CO INC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-12-01
Business code 485410
Sponsor’s telephone number 9143281400
Plan sponsor’s mailing address PO BOX 823C, 14 FISHER LN, WHITE PLAINS, NY, 106032209
Plan sponsor’s address 14 FISHER LANE, WHITE PLAINS, NY, 10603

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-03-04
Name of individual signing MICHAEL BRICCETTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-04
Name of individual signing MICHAEL BRICCETTI
Valid signature Filed with authorized/valid electronic signature
WHITE PLAINS BUS CO., INC. 2016 131737205 2018-03-23 WHITE PLAINS BUS CO., INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-12-01
Business code 485410
Sponsor’s telephone number 9143281400
Plan sponsor’s mailing address PO BOX 823C, 14 FISHER LN, WHITE PLAINS, NY, 106032209
Plan sponsor’s address PO BOX 823C, 14 FISHER LN, WHITE PLAINS, NY, 106032209

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-03-23
Name of individual signing MICHAEL BRICCETTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-23
Name of individual signing MICHAEL BRICCETTI
Valid signature Filed with authorized/valid electronic signature
WHITE PLAINS BUS CO., INC. 2015 131737205 2017-03-13 WHITE PLAINS BUS CO., INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-12-01
Business code 485410
Sponsor’s telephone number 9143281400
Plan sponsor’s mailing address PO BOX 823C, 14 FISHER LN, WHITE PLAINS, NY, 106032209
Plan sponsor’s address 14 FISHER LANE, WHITE PLAINS, NY, 10603

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-03-13
Name of individual signing MICHAEL BRICCETTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-13
Name of individual signing MICHAEL BRICCETTI
Valid signature Filed with authorized/valid electronic signature
WHITE PLAINS BUS CO., INC. 2014 131737205 2016-03-09 WHITE PLAINS BUS CO., INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-12-01
Business code 485410
Sponsor’s telephone number 9143281400
Plan sponsor’s mailing address PO BOX 823C, 14 FISHER LANE, WHITE PLAINS, NY, 10603
Plan sponsor’s address PO BOX 823C, 14 FISHER LANE, WHITE PLAINS, NY, 10603

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 18
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-03-09
Name of individual signing MICHAEL BRICCETTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-09
Name of individual signing MICHAEL BRICCETTI
Valid signature Filed with authorized/valid electronic signature
WHITE PLAINS BUS CO., INC. 2013 131737205 2016-02-05 WHITE PLAINS BUS CO., INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-12-01
Business code 485410
Sponsor’s telephone number 9143281400
Plan sponsor’s mailing address PO BOX 823C, 14 FISHER LANE, WHITE PLAINS, NY, 10603
Plan sponsor’s address PO BOX 823C, 14 FISHER LANE, WHITE PLAINS, NY, 10603

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-02-05
Name of individual signing MICHAEL BRICCETTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-05
Name of individual signing MICHAEL BRICCETTI
Valid signature Filed with authorized/valid electronic signature
WHITE PLAINS BUS CO., INC 2011 131737205 2014-05-05 WHITE PLAINS BUS CO., INC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-12-01
Business code 485410
Sponsor’s telephone number 9143281400
Plan sponsor’s mailing address PO BOX 823C, WHITE PLAINS, NY, 10603
Plan sponsor’s address 14 FISHER LANE, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 131737205
Plan administrator’s name WHITE PLAINS BUS CO., INC
Plan administrator’s address PO BOX 823C, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9143281400

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-05-05
Name of individual signing MICHAEL BRICCETTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-05
Name of individual signing MICHAEL BRICCETTI
Valid signature Filed with authorized/valid electronic signature
WHITE PLAINS BUS CO.,INC. RETIREMENT PLAN 2010 131737205 2012-02-06 WHITE PLAINS BUS CO., INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-12-01
Business code 485410
Sponsor’s telephone number 9143281400
Plan sponsor’s mailing address PO BOX 823C, WHITE PLAINS, NY, 10603
Plan sponsor’s address 14 FISHER LANE, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 131737205
Plan administrator’s name WHITE PLAINS BUS CO., INC.
Plan administrator’s address PO BOX 823C, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9143281400

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-02-06
Name of individual signing MICHAEL BRICCETTI
Valid signature Filed with authorized/valid electronic signature
WHITE PLAINS BUS CO., INC. RETIREMENT PLAN 2009 131737205 2010-03-31 WHITE PLAINS BUS CO., INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-12-01
Business code 485410
Sponsor’s telephone number 9143281400
Plan sponsor’s mailing address PO BOX 823C, 14 FISHER LANE, WHITE PLAINS, NY, 10603
Plan sponsor’s address PO BOX 823C, 14 FISHER LANE, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 131737205
Plan administrator’s name WHITE PLAINS BUS CO., INC.
Plan administrator’s address PO BOX 823C, 14 FISHER LANE, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9143281400

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 24
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-03-31
Name of individual signing MICHAEL BRICCETTI
Valid signature Filed with authorized/valid electronic signature
WHITE PLAINS BUS CO., INC. RETIREMENT PLAN 2009 131737205 2010-03-31 WHITE PLAINS BUS CO., INC 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-12-01
Business code 485410
Sponsor’s telephone number 9143281400
Plan sponsor’s mailing address PO BOX 823C, 14 FISHER LANE, WHITE PLAINS, NY, 10603
Plan sponsor’s address PO BOX 823C, 14 FISHER LANE, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 131737205
Plan administrator’s name WHITE PLAINS BUS CO., INC
Plan administrator’s address PO BOX 823C, 14 FISHER LANE, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9143281400

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 24
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-03-31
Name of individual signing MICHAEL BRICCETTI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ERIC VAN WAGENEN Chief Executive Officer 2601 NAVISTAR DRIVE, LISLE, IL, United States, 60532

DOS Process Agent

Name Role Address
WHITE PLAINS BUS CO., INC. DOS Process Agent 111 EIGHTH AVENUE, 13TH FLOOR, 13TH FLOOR, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 2601 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-26 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2023-11-07 2024-02-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2023-04-14 2023-11-07 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2022-10-18 2023-04-14 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2020-02-03 2024-02-01 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2020-02-03 2024-02-01 Address 2601 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01 2020-02-03 Address 2601 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2018-02-01 2020-02-03 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201036699 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220210003713 2022-02-10 BIENNIAL STATEMENT 2022-02-10
200203063159 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-407 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201007356 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160425000405 2016-04-25 CERTIFICATE OF CHANGE 2016-04-25
160328000451 2016-03-28 CERTIFICATE OF AMENDMENT 2016-03-28
160307002003 2016-03-07 BIENNIAL STATEMENT 2016-02-01
100608002506 2010-06-08 BIENNIAL STATEMENT 2010-02-01
080625002740 2008-06-25 BIENNIAL STATEMENT 2008-02-01

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Related by address

2601 Navistar Drive, Lisle, IL, United States, 60532

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Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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