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 | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ML9UAESDLPV3 | 2024-08-24 | 144 MAIN ST, GARDINER, NY, 12525, 5245, USA | 144 MAIN STREET, GARDINER, NY, 12525, 5013, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |
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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 |
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 | |||||||||||||||
|
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 |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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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 | |||||||||||||||||||||||||||||||||||||||
|
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 |
Name | Role | Address |
---|---|---|
JOSEPH J FITZPATRICK | Chief Executive Officer | 6 LAUREN DR, GARDINER, NY, United States, 12525 |
Name | Role | Address |
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JOSEPH FITZPATRICK | DOS Process Agent | 144 Main Street, Gardiner, NY, United States, 12525 |
Name | Role | Address |
---|---|---|
JOSEPH J FITZPATRICK | Agent | 6 LAUREN DRIVE, GARDINER, NY, 12525 |
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) |
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