| Name: | ESSENTIAL FREIGHT CALIFORNIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2003 (22 years ago) (Companies founded in May 2003) |
| Entity Number: | 2906992 |
| ZIP code: | 11739 (Companies in Suffolk, 11739) |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 325 GREAT RIVER ROAD, GREAT RIVER, NY, United States, 11739 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSENTIAL 401(K) PLAN | 2017 | 113359483 | 2018-06-28 | ESSENTIAL FREIGHT CALIFORNIA | 38 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-06-28 |
| Name of individual signing | MICHAEL ONEILL |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 485990 |
| Sponsor’s telephone number | 6313211222 |
| Plan sponsor’s address | 3500 SUNRISE HWY BLDS 200, GREAT RIVER, NY, 11739 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-28 |
| Name of individual signing | MICHAEL ONEILL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 485990 |
| Sponsor’s telephone number | 6313211222 |
| Plan sponsor’s address | 3500 SUNRISE HWY BLDS 200, GREAT RIVER, NY, 11739 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-06 |
| Name of individual signing | MICHAEL ONEILL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 485990 |
| Sponsor’s telephone number | 6313211222 |
| Plan sponsor’s address | 3500 SUNRISE HWY BLDS 200, GREAT RIVER, NY, 11739 |
Signature of
| Role | Plan administrator |
| Date | 2016-12-06 |
| Name of individual signing | MICHAEL ONEILL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 485990 |
| Sponsor’s telephone number | 6313211222 |
| Plan sponsor’s address | 3500 SUNRISE HWY BLDS 200, GREAT RIVER, NY, 11739 |
Signature of
| Role | Plan administrator |
| Date | 2016-12-06 |
| Name of individual signing | MICHAEL ONEILL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 485990 |
| Sponsor’s telephone number | 6313211222 |
| Plan sponsor’s address | 3500 SUNRISE HWY BLDS 200, GREAT RIVER, NY, 11739 |
Signature of
| Role | Plan administrator |
| Date | 2016-12-06 |
| Name of individual signing | MICHAEL ONEILL |
| Name | Role | Address |
|---|---|---|
| ESSENTIAL FREIGHT CALIFORNIA | DOS Process Agent | 325 GREAT RIVER ROAD, GREAT RIVER, NY, United States, 11739 |
| Name | Role | Address |
|---|---|---|
| DENNIS O'NEILL | Chief Executive Officer | 325 GREAT RIVER ROAD, GREAT RIVER, NY, United States, 11739 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-11 | 2019-05-01 | Address | 3500 SUNRISE HWY, BUILDING 100, SUITE T-102, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 2015-02-11 | 2019-05-01 | Address | 3500 SUNRISE HWY, BUILDING 100, SUITE T-102, GREAT RIVER, NY, 11739, USA (Type of address: Principal Executive Office) |
| 2010-11-04 | 2015-02-11 | Address | 3500 SUNRISE HWY, BLDG 200, STE 200, GREAT RIVER, NY, 11739, USA (Type of address: Principal Executive Office) |
| 2010-11-04 | 2015-02-11 | Address | 3500 SUNRISE HWY, BLDG 200, STE 200, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 2005-09-14 | 2010-11-04 | Address | 796 DEER PARK AVE, STE 4, NORTH BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer) |
| 2005-09-14 | 2010-11-04 | Address | 796 DEER PARK AVE, STE 4, NORTH BABYLON, NY, 11703, USA (Type of address: Principal Executive Office) |
| 2005-07-22 | 2019-05-01 | Address | 6800 JERICHO TPKE STE 110W, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2005-07-08 | 2005-09-14 | Address | 325 GREAT RIVER ROAD, GREAT RIVER, NY, 11739, USA (Type of address: Principal Executive Office) |
| 2005-07-08 | 2005-09-14 | Address | 325 GREAT RIVER ROAD, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 2003-05-15 | 2005-07-22 | Address | 1757-58 VETERANS MEMORIAL HIGH, WAY, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190501060925 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 150501006573 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 150211006184 | 2015-02-11 | BIENNIAL STATEMENT | 2013-05-01 |
| 101104003451 | 2010-11-04 | AMENDMENT TO BIENNIAL STATEMENT | 2009-05-01 |
| 090511002638 | 2009-05-11 | BIENNIAL STATEMENT | 2009-05-01 |
| 070724003196 | 2007-07-24 | BIENNIAL STATEMENT | 2007-05-01 |
| 050914002267 | 2005-09-14 | AMENDMENT TO BIENNIAL STATEMENT | 2005-05-01 |
| 050722000715 | 2005-07-22 | CERTIFICATE OF CHANGE | 2005-07-22 |
| 050708002483 | 2005-07-08 | BIENNIAL STATEMENT | 2005-05-01 |
| 030515000436 | 2003-05-15 | APPLICATION OF AUTHORITY | 2003-05-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
