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LANDSTAR TITLE AGENCY, INC.

Headquarter

Company Details

Name: LANDSTAR TITLE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 2002 (22 years ago) (Companies founded in September 2002)
Entity Number: 2808501
ZIP code: 11514 (Companies in Nassau, 11514)
County: Nassau
Place of Formation: New York
Address: 55 CHERRY LANE, SUITE 200, CARLE PLACE, NY, United States, 11514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LANDSTAR TITLE AGENCY, INC. CORP_70725037 ILLINOIS
Headquarter of LANDSTAR TITLE AGENCY, INC. F20000005760 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANDSTAR TITLE AGENCY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 542073779 2024-10-15 LANDSTAR TITLE AGENCY, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 5163362020
Plan sponsor’s address 55 CHERRY LANE, SUITE 200, CARLE PLACE, NY, 11514
LANDSTAR TITLE AGENCY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 542073779 2023-10-02 LANDSTAR TITLE AGENCY, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 5163362020
Plan sponsor’s address 55 CHERRY LANE, SUITE 200, CARLE PLACE, NY, 11514

Signature of

Role Plan administrator
Date 2023-10-02
Name of individual signing DAVID SIEGEL
LANDSTAR TITLE AGENCY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 542073779 2022-10-11 LANDSTAR TITLE AGENCY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 5163362020
Plan sponsor’s address 55 CHERRY LANE, SUITE 200, CARLE PLACE, NY, 11514

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing JOHN BURKE
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing JOHN BURKE
LANDSTAR TITLE AGENCY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 542073779 2021-09-22 LANDSTAR TITLE AGENCY, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 5163362020
Plan sponsor’s address 55 CHERRY LANE, SUITE 200, CARLE PLACE, NY, 11514

Signature of

Role Plan administrator
Date 2021-09-22
Name of individual signing JOHN BURKE
Role Employer/plan sponsor
Date 2021-09-22
Name of individual signing JOHN BURKE
LANDSTAR TITLE AGENCY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 542073779 2020-09-03 LANDSTAR TITLE AGENCY, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 5163362020
Plan sponsor’s address 55 CHERRY LANE, SUITE 200, CARLE PLACE, NY, 11514

Signature of

Role Plan administrator
Date 2020-09-03
Name of individual signing JOHN BURKE
Role Employer/plan sponsor
Date 2020-09-03
Name of individual signing JOHN BURKE
LANDSTAR TITLE AGENCY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 542073779 2019-07-16 LANDSTAR TITLE AGENCY, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 5163362020
Plan sponsor’s address 55 CHERRY LANE, SUITE 200, CARLE PLACE, NY, 11514

Signature of

Role Plan administrator
Date 2019-07-16
Name of individual signing JOHN BURKE
Role Employer/plan sponsor
Date 2019-07-16
Name of individual signing JOHN BURKE
LANDSTAR TITLE AGENCY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 542073779 2018-06-26 LANDSTAR TITLE AGENCY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 5163362020
Plan sponsor’s address 55 CHERRY LANE, SUITE 200, CARLE PLACE, NY, 11514

Signature of

Role Plan administrator
Date 2018-06-26
Name of individual signing JOHN F. BURKE
LANDSTAR TITLE AGENCY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 542073779 2017-08-15 LANDSTAR TITLE AGENCY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 5163362020
Plan sponsor’s address 55 CHERRY LANE, CARLE PLACE, NY, 11514

Signature of

Role Plan administrator
Date 2017-08-15
Name of individual signing JOHN F. BURKE
LANDSTAR TITLE AGENCY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 542073779 2016-09-27 LANDSTAR TITLE AGENCY, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 5163362020
Plan sponsor’s address 55 CHERRY LANE, CARLE PLACE, NY, 11514

Signature of

Role Plan administrator
Date 2016-09-27
Name of individual signing JOHN F. BURKE
LANDSTAR TITLE AGENCY, INC. 401K PROFIT SHARING PLAN AND TRUST 2014 542073779 2015-07-01 LANDSTAR TITLE AGENCY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 5163362020
Plan sponsor’s address 55 CHERRY LANE, CARLE PLACE, NY, 11514

Plan administrator’s name and address

Administrator’s EIN 542073779
Plan administrator’s name LANDSTAR TITLE AGENCY, INC.
Plan administrator’s address 55 CHERRY LANE, CARLE PLACE, NY, 11514
Administrator’s telephone number 5163362020

Signature of

Role Plan administrator
Date 2015-07-01
Name of individual signing JOHN F. BURKE

DOS Process Agent

Name Role Address
LANDSTAR TITLE AGENCY, INC. DOS Process Agent 55 CHERRY LANE, SUITE 200, CARLE PLACE, NY, United States, 11514

Chief Executive Officer

Name Role Address
JOHN F. BURKE Chief Executive Officer 55 CHERRY LANE, SUITE 200, CARLE PLACE, NY, United States, 11514

History

Start date End date Type Value
2023-04-13 2023-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-02-25 2013-09-18 Address 170 OLD COUNTRY RD, STE 506, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2004-10-29 2008-02-25 Address 10 OLD COUNTRY RD, STE 506, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2004-10-29 2013-09-18 Address 170 OLD COUNTRY RD, STE 506, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2004-10-29 2013-09-18 Address 170 OLD COUNTRY RD, STE 506, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2002-09-05 2004-10-29 Address ONE COMMERCIAL AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2002-09-05 2023-04-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200901061464 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180911006157 2018-09-11 BIENNIAL STATEMENT 2018-09-01
160907006342 2016-09-07 BIENNIAL STATEMENT 2016-09-01
140902006307 2014-09-02 BIENNIAL STATEMENT 2014-09-01
130918006253 2013-09-18 BIENNIAL STATEMENT 2012-09-01
100915002501 2010-09-15 BIENNIAL STATEMENT 2010-09-01
080822002745 2008-08-22 BIENNIAL STATEMENT 2008-09-01
080225002438 2008-02-25 BIENNIAL STATEMENT 2006-09-01
041029002584 2004-10-29 BIENNIAL STATEMENT 2004-09-01
020905000744 2002-09-05 CERTIFICATE OF INCORPORATION 2002-09-05

Date of last update: 11 Nov 2024

Sources: New York Secretary of State