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SDS GLOBAL LOGISTICS, INC.

Headquarter

Company Details

Name: SDS GLOBAL LOGISTICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2005 (19 years ago)
Entity Number: 3253279
County: Queens
Place of Formation: New York
Address: 23-23 BORDEN AVENUE, #200, LONG ISLAND CITY, NY, United States, 11101
Address ZIP Code: 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SDS GLOBAL LOGISTICS, INC. CORP_67172043 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SDS GLOBAL LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2013 562528429 2014-07-14 SDS GLOBAL LOGISTICS INC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 492110
Sponsor’s telephone number 7187845586
Plan sponsor’s address 3718 57TH ST, WOODSIDE, NY, 113772440

Signature of

Role Plan administrator
Date 2014-07-14
Name of individual signing TONY RACIOPPO
SDS GLOBAL LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2012 562528429 2013-06-10 SDS GLOBAL LOGISTICS INC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 492110
Sponsor’s telephone number 7187845586
Plan sponsor’s address 5209 31ST PL, LONG ISLAND CITY, NY, 111013229

Signature of

Role Plan administrator
Date 2013-06-10
Name of individual signing SDS GLOBAL LOGISTICS INC
SDS GLOBAL LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2011 562528429 2012-05-02 SDS GLOBAL LOGISTICS INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 492110
Sponsor’s telephone number 7187845586
Plan sponsor’s address 5209 31ST PL, LONG ISLAND CITY, NY, 111013229

Plan administrator’s name and address

Administrator’s EIN 562528429
Plan administrator’s name SDS GLOBAL LOGISTICS INC
Plan administrator’s address 5209 31ST PL, LONG ISLAND CITY, NY, 111013229
Administrator’s telephone number 7187845586

Signature of

Role Plan administrator
Date 2012-05-02
Name of individual signing SDS GLOBAL LOGISTICS INC
SDS GLOBAL LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2011 562528429 2012-05-02 SDS GLOBAL LOGISTICS INC 86
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 492110
Sponsor’s telephone number 7187845586
Plan sponsor’s address 5209 31ST PL, LONG ISLAND CITY, NY, 111013229

Plan administrator’s name and address

Administrator’s EIN 562528429
Plan administrator’s name SDS GLOBAL LOGISTICS INC
Plan administrator’s address 5209 31ST PL, LONG ISLAND CITY, NY, 111013229
Administrator’s telephone number 7187845586

Signature of

Role Plan administrator
Date 2012-05-02
Name of individual signing SDS GLOBAL LOGISTICS INC
SDS GLOBAL LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2010 562528429 2011-05-03 SDS GLOBAL LOGISTICS INC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 492110
Sponsor’s telephone number 7187845586
Plan sponsor’s address 52-09 31ST PLACE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 562528429
Plan administrator’s name SDS GLOBAL LOGISTICS INC
Plan administrator’s address 52-09 31ST PLACE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187845586

Signature of

Role Plan administrator
Date 2011-05-03
Name of individual signing SDS GLOBAL LOGISTICS INC
SDS GLOBAL LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2010 562528429 2011-05-03 SDS GLOBAL LOGISTICS INC 89
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 492110
Sponsor’s telephone number 7187845586
Plan sponsor’s address 52-09 31ST PLACE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 562528429
Plan administrator’s name SDS GLOBAL LOGISTICS INC
Plan administrator’s address 52-09 31ST PLACE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187845586

Signature of

Role Plan administrator
Date 2011-05-03
Name of individual signing SDS GLOBAL LOGISTICS INC
SDS GLOBAL LOGISTICS INC 2009 562528429 2010-06-21 SDS GLOBAL LOGISTICS INC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 492110
Sponsor’s telephone number 7187845586
Plan sponsor’s address 52-09 31ST PLACE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 562528429
Plan administrator’s name SDS GLOBAL LOGISTICS INC
Plan administrator’s address 52-09 31ST PLACE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187845586

Signature of

Role Plan administrator
Date 2010-06-21
Name of individual signing SDS GLOBAL LOGISTICS INC
SDS GLOBAL LOGISTICS INC 2009 562528429 2010-06-21 SDS GLOBAL LOGISTICS INC 97
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 492110
Sponsor’s telephone number 7187845586
Plan sponsor’s address 52-09 31ST PLACE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 562528429
Plan administrator’s name SDS GLOBAL LOGISTICS INC
Plan administrator’s address 52-09 31ST PLACE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187845586

Signature of

Role Plan administrator
Date 2010-06-21
Name of individual signing SDS GLOBAL LOGISTICS INC

Chief Executive Officer

Name Role Address
TONY RACIOPPO Chief Executive Officer 209 KENSETT RD, MANHASSET, NY, United States, 11030

DOS Process Agent

Name Role Address
SDS GLOBAL LOGISTICS, INC. DOS Process Agent 23-23 BORDEN AVENUE, #200, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2007-10-04 2013-09-09 Address 52-09 31ST ST, LONG ISLAND CITY, NY, 11101, 3229, USA (Type of address: Principal Executive Office)
2005-09-08 2013-09-09 Address 52-09 31ST PLACE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130909007412 2013-09-09 BIENNIAL STATEMENT 2013-09-01
111006002213 2011-10-06 BIENNIAL STATEMENT 2011-09-01
091022002414 2009-10-22 BIENNIAL STATEMENT 2009-09-01
071004002717 2007-10-04 BIENNIAL STATEMENT 2007-09-01
050908000341 2005-09-08 CERTIFICATE OF INCORPORATION 2005-10-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State