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LIGHTNING EXPRESS DELIVERY SERVICE, INC.

Company Details

Name: LIGHTNING EXPRESS DELIVERY SERVICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2002 (23 years ago) (Companies founded in February 2002)
Entity Number: 2728240
ZIP code: 12525 (Companies in Ulster, 12525)
County: Ulster
Place of Formation: New York
Address: 144 Main Street, Gardiner, NY, United States, 12525

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ML9UAESDLPV3 2024-08-24 144 MAIN ST, GARDINER, NY, 12525, 5245, USA 144 MAIN STREET, GARDINER, NY, 12525, 5013, USA

Business Information

URL www.lightningexpress.net
Division Name LIGHTNING EXPRESS DELIVER
Division Number LIGHTNING
Congressional District 18
State/Country of Incorporation NY, USA
Activation Date 2023-09-05
Initial Registration Date 2005-12-07
Entity Start Date 2000-03-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 484110, 492110, 492210, 493110

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JOE FITZPATRICK
Role PRESIDENT
Address 144 MAIN STREET, GARDINER, NY, 12525, USA
Title ALTERNATE POC
Name JOE FITZPATRICK
Address 144 MAIN STREET, GARDINER, NY, 12525, USA
Government Business
Title PRIMARY POC
Name JOE FITZPATRICK
Role PRESIDENT
Address 144 MAIN STREET, GARDINER, NY, 12525, USA
Title ALTERNATE POC
Name JOE FITZPATRICK
Address 144 MAIN STREET, GARDINER, NY, 12525, USA
Past Performance
Title PRIMARY POC
Name JOE FITZPATRICK
Role PRESIDENT
Address 144 MAIN STREET, GARDINER, NY, 12525, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
48DG5 Active Non-Manufacturer 2005-12-07 2024-06-07 2029-06-07 2025-06-05

Contact Information

POC JOE FITZPATRICK
Phone +1 845-883-4343
Fax +1 845-883-4346
Address 144 MAIN ST, GARDINER, NY, 12525 5245, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTNING EXPRESS DELIVERY SERVICE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 460466641 2023-08-22 LIGHTNING EXPRESS DELIVERY SERVICE 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 484110
Sponsor’s telephone number 8458834343
Plan sponsor’s DBA name FITZPATRICK
Plan sponsor’s mailing address 144 MAIN ST, GARDINER, NY, 125255245
Plan sponsor’s address 144 MAIN ST, GARDINER, NY, 125255245

Number of participants as of the end of the plan year

Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
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 17
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 2023-08-22
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
JOSEPH J FITZPATRICK Chief Executive Officer 6 LAUREN DR, GARDINER, NY, United States, 12525

DOS Process Agent

Name Role Address
JOSEPH FITZPATRICK DOS Process Agent 144 Main Street, Gardiner, NY, United States, 12525

Agent

Name Role Address
JOSEPH J FITZPATRICK Agent 6 LAUREN DRIVE, GARDINER, NY, 12525

History

Start date End date Type Value
2024-02-06 2024-02-06 Address 6 LAUREN DR, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer)
2023-04-11 2024-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-04 2023-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-28 2022-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-16 2022-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-01 2024-02-06 Address 1978 STATE ROUTE 32, MODENA, NY, 12548, USA (Type of address: Service of Process)
2012-03-16 2024-02-06 Address 6 LAUREN DR, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer)
2004-01-27 2008-02-08 Address 6 LAUREN DR, GARDINER, NY, 12525, USA (Type of address: Principal Executive Office)
2004-01-27 2018-02-01 Address 6 LAUREN DR, GARDINER, NY, 12525, USA (Type of address: Service of Process)
2004-01-27 2012-03-16 Address 6 LAUREN DR, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240206001526 2024-02-06 BIENNIAL STATEMENT 2024-02-06
221109002070 2022-11-09 BIENNIAL STATEMENT 2022-02-01
210609060452 2021-06-09 BIENNIAL STATEMENT 2020-02-01
180201007538 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160204006202 2016-02-04 BIENNIAL STATEMENT 2016-02-01
140502002244 2014-05-02 BIENNIAL STATEMENT 2014-02-01
120316002842 2012-03-16 BIENNIAL STATEMENT 2012-02-01
100302002007 2010-03-02 BIENNIAL STATEMENT 2010-02-01
080208003184 2008-02-08 BIENNIAL STATEMENT 2008-02-01
060227003297 2006-02-27 BIENNIAL STATEMENT 2006-02-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State