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BOUCHARD TRANSPORTATION CO., INC.

Company Details

Name: BOUCHARD TRANSPORTATION CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 1922 (103 years ago)
Entity Number: 27267
County: Nassau
Date of dissolution: 24 Apr 2022
Place of Formation: New York
Address: 58 SOUTH SERVICE RD, STE 150, MELVILLE, NY, United States, 11747
Address ZIP Code: 11747

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOUCHARD TRANSPORTATION CO. INC./BOUCHARD OCEAN SERVICES INC. VESSEL EMPLOYEE PLAN (FOR INDIVIDUAL VESSEL CORP. JOINTLY) 2012 134966190 2013-10-08 BOUCHARD TRANSPORTATION CO., INC. 375
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 488300
Sponsor’s telephone number 6313904900
Plan sponsor’s mailing address 58 SOUTH SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747
Plan sponsor’s address 58 SOUTH SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 134966190
Plan administrator’s name BOUCHARD TRANSPORTATION CO., INC.
Plan administrator’s address 58 SOUTH SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747
Administrator’s telephone number 6313904900

Number of participants as of the end of the plan year
Active participants 311
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 70
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 281
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 24

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing MORTON BOUCHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing MORTON BOUCHARD
Valid signature Filed with authorized/valid electronic signature
BOUCHARD TRANSPORTATION CO., INC. MANAGEMENT 401K PLAN AND TRUST 2012 134966190 2013-10-08 BOUCHARD TRANSPORTATION CO., INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-31
Business code 488300
Sponsor’s telephone number 6313904900
Plan sponsor’s mailing address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747
Plan sponsor’s address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 134966190
Plan administrator’s name BOUCHARD TRANSPORTATION CO., INC.
Plan administrator’s address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747
Administrator’s telephone number 6313904900

Number of participants as of the end of the plan year
Active participants 78
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 with account balances as of the end of the plan year 86
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing MORTON BOUCHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing MORTON BOUCHARD
Valid signature Filed with authorized/valid electronic signature
BOUCHARD TRANSPORTATION CO. INC./BOUCHARD OCEAN SERVICES INC. VESSEL EMPLOYEE PLAN (FOR INDIVIDUAL VESSEL CORP. JOINTLY) 2011 134966190 2012-09-25 BOUCHARD TRANSPORTATION CO., INC. 359
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 488300
Sponsor’s telephone number 6313904900
Plan sponsor’s mailing address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747
Plan sponsor’s address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 134966190
Plan administrator’s name BOUCHARD TRANSPORTATION CO., INC.
Plan administrator’s address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747
Administrator’s telephone number 6313904900

Number of participants as of the end of the plan year
Active participants 308
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 62
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 281
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 24

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing MORTON BOUCHARD
Valid signature Filed with authorized/valid electronic signature
BOUCHARD TRANSPORTATION CO., INC. MANAGEMENT 401K PLAN AND TRUST 2011 134966190 2012-09-24 BOUCHARD TRANSPORTATION CO., INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-31
Business code 488300
Sponsor’s telephone number 6313904900
Plan sponsor’s mailing address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747
Plan sponsor’s address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 134966190
Plan administrator’s name BOUCHARD TRANSPORTATION CO., INC.
Plan administrator’s address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747
Administrator’s telephone number 6313904900

Number of participants as of the end of the plan year
Active participants 68
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 27
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 88
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing MORTON BOUCHARD
Valid signature Filed with authorized/valid electronic signature
BOUCHARD TRANSPORTATION CO., INC. EMPLOYEE INSURANCE PLAN 2011 134966190 2012-09-07 BOUCHARD TRANSPORTATION CO., INC. 514
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-01-01
Business code 551112
Sponsor’s telephone number 6313904900
Plan sponsor’s mailing address 58 S. SERVICE ROAD, STE 150, MELVILLE, NY, 11747
Plan sponsor’s address 58 S. SERVICE ROAD, STE 150, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 134966190
Plan administrator’s name BOUCHARD TRANSPORTATION CO., INC.
Plan administrator’s address 58 S. SERVICE ROAD, STE 150, MELVILLE, NY, 11747
Administrator’s telephone number 6313904900

Number of participants as of the end of the plan year
Active participants 576

Signature of
Role Plan administrator
Date 2012-08-27
Name of individual signing MORTON S. BOUCHARD, III
Valid signature Filed with authorized/valid electronic signature
BOUCHARD TRANSPORTATION CO., INC. EMPLOYEE INSURANCE PLAN 2010 134966190 2011-10-28 BOUCHARD TRANSPORTATION CO., INC. 569
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-01-01
Business code 483000
Sponsor’s telephone number 6313904900
Plan sponsor’s mailing address 58 S. SERVICE ROUD, STE 150, MELVILLE, NY, 11747
Plan sponsor’s address 58 S. SERVICE ROAD, STE 150, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 134966190
Plan administrator’s name BOUCHARD TRANSPORTATION CO., INC.
Plan administrator’s address 58 S. SERVICE ROUD, STE 150, MELVILLE, NY, 11747
Administrator’s telephone number 6313904900

Number of participants as of the end of the plan year
Active participants 514

Signature of
Role Plan administrator
Date 2011-10-27
Name of individual signing MORTON S. BOUCHARD, III
Valid signature Filed with authorized/valid electronic signature
BOUCHARD TRANSPORTATION CO. INC./BOUCHARD OCEAN SERVICES INC. VESSEL EMPLOYEE PLAN (FOR INDIVIDUAL VESSEL CORP. JOINTLY) 2010 134966190 2011-10-27 BOUCHARD TRANSPORTATION CO., INC. 303
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 488300
Sponsor’s telephone number 6313904900
Plan sponsor’s mailing address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747
Plan sponsor’s address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 134966190
Plan administrator’s name BOUCHARD TRANSPORTATION CO., INC.
Plan administrator’s address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747
Administrator’s telephone number 6313904900

Number of participants as of the end of the plan year
Active participants 303
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 55
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 297
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2011-10-27
Name of individual signing MORTON BOUCHARD
Valid signature Filed with authorized/valid electronic signature
BOUCHARD TRANSPORTATION CO. INC./BOUCHARD OCEAN SERVICES INC. VESSEL EMPLOYEE PLAN (FOR INDIVIDUAL VESSEL CORP. JOINTLY) 2010 134966190 2011-10-27 BOUCHARD TRANSPORTATION CO., INC. 303
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 488300
Sponsor’s telephone number 6313904900
Plan sponsor’s mailing address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747
Plan sponsor’s address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 134966190
Plan administrator’s name BOUCHARD TRANSPORTATION CO., INC.
Plan administrator’s address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747
Administrator’s telephone number 6313904900

Number of participants as of the end of the plan year
Active participants 303
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 55
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 297
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2011-10-27
Name of individual signing MORTON BOUCHARD
Valid signature Filed with authorized/valid electronic signature
BOUCHARD TRANSPORTATION CO., INC. MANAGEMENT 401K PLAN AND TRUST 2010 134966190 2011-10-27 BOUCHARD TRANSPORTATION CO., INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-31
Business code 488300
Sponsor’s telephone number 6313904900
Plan sponsor’s mailing address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747
Plan sponsor’s address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 134966190
Plan administrator’s name BOUCHARD TRANSPORTATION CO., INC.
Plan administrator’s address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747
Administrator’s telephone number 6313904900

Number of participants as of the end of the plan year
Active participants 73
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 28
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 96
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2011-10-27
Name of individual signing MORTON BOUCHARD
Valid signature Filed with authorized/valid electronic signature
BOUCHARD TRANSPORTATION CO. INC./BOUCHARD OCEAN SERVICES INC. VESSEL EMPLOYEE PLAN (FOR INDIVIDUAL VESSEL CORP. JOINTLY) 2010 134966190 2011-10-27 BOUCHARD TRANSPORTATION CO., INC. 303
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 488300
Sponsor’s telephone number 6313904900
Plan sponsor’s mailing address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747
Plan sponsor’s address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 134966190
Plan administrator’s name BOUCHARD TRANSPORTATION CO., INC.
Plan administrator’s address 58 S SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747
Administrator’s telephone number 6313904900

Number of participants as of the end of the plan year
Active participants 303
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 55
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 297
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2011-10-27
Name of individual signing MORTON BOUCHARD
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
MORTON S BOUCHARD III DOS Process Agent 58 SOUTH SERVICE RD, STE 150, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
MORTON S BOUCHARD III Chief Executive Officer 58 SOUTH SERVICE RD, STE 150, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2012-12-31 2022-02-02 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2010-04-30 2020-10-07 Address 58 SOUTH SERVICE RD, STE 150, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2009-12-03 2012-12-31 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2006-10-20 2010-04-30 Address 58 SOUTH SERVICE RD, STE 150, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2006-10-20 2010-04-30 Address 58 SOUTH SERVICE RD, STE 150, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2006-10-20 2010-04-30 Address 58 SOUTH SERVICE RD, STE 150, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2001-11-16 2009-12-03 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1997-05-22 2006-10-20 Address 77 NEWBRIDGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1997-05-22 2006-10-20 Address 77 NEWBRIDGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
1992-10-29 1997-05-22 Address 77 NEWBRIDGE RD., HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201007060957 2020-10-07 BIENNIAL STATEMENT 2020-04-01
180413006189 2018-04-13 BIENNIAL STATEMENT 2018-04-01
160401007019 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140408006478 2014-04-08 BIENNIAL STATEMENT 2014-04-01
121231000464 2012-12-31 CERTIFICATE OF MERGER 2012-12-31
120518002446 2012-05-18 BIENNIAL STATEMENT 2012-04-01
100430002536 2010-04-30 BIENNIAL STATEMENT 2010-04-01
091203000158 2009-12-03 CERTIFICATE OF MERGER 2009-12-03
080416002731 2008-04-16 BIENNIAL STATEMENT 2008-04-01
061020002262 2006-10-20 BIENNIAL STATEMENT 2006-04-01

Related by officers

MORTON S BOUCHARD III

B NO. 275 CORPORATION B NO. 295 CORP. B NO. 57 CORPORATION B. NO. 210 CORP. B. NO. 225 CORP. B. NO. 231 CORPORATION B. NO. 240 CORP. B. NO. 255 CORPORATION B. NO. 280 CORPORATION B. NO. 230 CORP.

Related by address

58 SOUTH SERVICE RD, STE 150, MELVILLE, NY, United States, 11747

B NO. 57 CORPORATION B. NO. 220 CORP. B. NO. 245 CORPORATION B. NO. 255 CORPORATION B. NO. 262 CORP. B NO. 105 CORPORATION TUG BOUCHARD GIRLS CORP. TUG BRENDAN J. BOUCHARD CORP. TUG DANIELLE M. BOUCHARD CORP.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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