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EXPRESS FREIGHT HANDLERS, INC.

Headquarter

Company Details

Name: EXPRESS FREIGHT HANDLERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2006 (18 years ago)
Entity Number: 3373401
ZIP code: 12210
County: Nassau
Place of Formation: New York
Address: 6290 NORTHERN BLVD., EAST NORWICH, NY, United States, 11732
Address: ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EXPRESS FREIGHT HANDLERS, INC., Alabama 000-347-746 Alabama
Headquarter of EXPRESS FREIGHT HANDLERS, INC., CONNECTICUT 0988634 CONNECTICUT
Headquarter of EXPRESS FREIGHT HANDLERS, INC., COLORADO 20121235234 COLORADO
Headquarter of EXPRESS FREIGHT HANDLERS, INC., KENTUCKY 0840308 KENTUCKY
Headquarter of EXPRESS FREIGHT HANDLERS, INC., KENTUCKY 0840459 KENTUCKY
Headquarter of EXPRESS FREIGHT HANDLERS, INC., MINNESOTA e08eb5bf-96d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of EXPRESS FREIGHT HANDLERS, INC., RHODE ISLAND 000541940 RHODE ISLAND
Headquarter of EXPRESS FREIGHT HANDLERS, INC., FLORIDA F07000000306 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPRESS FREIGHT HANDLERS INC. MEDOVA LIFESTYLE HEALTH PLAN 2022 141965612 2024-08-29 EXPRESS FREIGHT HANDLERS INC. 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 488990
Sponsor’s telephone number 5166710415
Plan sponsor’s address 6290 NORTHERN BLVD, EAST NORWICH, NY, 117321618

Plan administrator’s name and address

Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT INC
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of

Role Plan administrator
Date 2024-08-29
Name of individual signing ROBERT MOORE
EXPRESS FREIGHT HANDLERS INC. MEDOVA LIFESTYLE HEALTH PLAN 2021 141965612 2022-09-30 EXPRESS FREIGHT HANDLERS INC 48
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 488990
Sponsor’s telephone number 5166710415
Plan sponsor’s address 6290 NORTHERN BLVD, EAST NORWICH, NY, 117321618

Plan administrator’s name and address

Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT INC
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of

Role Plan administrator
Date 2022-09-29
Name of individual signing ROBERT MOORE

Chief Executive Officer

Name Role Address
JAMES WISSING Chief Executive Officer 6290 NORTHERN BLVD., EAST NORWICH, NY, United States, 11732

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210

History

Start date End date Type Value
2022-02-22 2024-10-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-29 2024-10-15 Address 6290 NORTHERN BLVD., EAST NORWICH, NY, 11732, USA (Type of address: Service of Process)
2020-07-29 2024-10-15 Address 6290 NORTHERN BLVD., EAST NORWICH, NY, 11732, USA (Type of address: Chief Executive Officer)
2016-06-06 2020-07-29 Address 54 ROSLYN AVE., SEA CLIFF, NY, 11579, USA (Type of address: Service of Process)
2016-06-06 2020-07-29 Address 54 ROSLYN AVE., SEA CLIFF, NY, 11579, USA (Type of address: Chief Executive Officer)
2015-12-17 2016-06-06 Address 54 ROSLYN AVE, SEA CLIFF, NY, 11579, USA (Type of address: Service of Process)
2012-06-19 2016-06-06 Address 2 MAIN STREET, SUITE 5, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office)
2012-06-19 2016-06-06 Address 2 MAIN STREET, SUITE 5, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2012-06-19 2015-12-17 Address 2 MAIN STREET, SUITE 5, ROSLYN, NY, 11576, USA (Type of address: Service of Process)
2011-11-23 2012-06-19 Address 2 MAIN ST SUITE 5, ROSLYN, NY, 11576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241015003501 2024-10-15 CERTIFICATE OF CHANGE BY ENTITY 2024-10-15
200729060015 2020-07-29 BIENNIAL STATEMENT 2020-06-01
180608006250 2018-06-08 BIENNIAL STATEMENT 2018-06-01
160606006077 2016-06-06 BIENNIAL STATEMENT 2016-06-01
151217000143 2015-12-17 CERTIFICATE OF CHANGE 2015-12-17
150520006177 2015-05-20 BIENNIAL STATEMENT 2014-06-01
120619006230 2012-06-19 BIENNIAL STATEMENT 2012-06-01
111123000833 2011-11-23 CERTIFICATE OF CHANGE 2011-11-23
100614002352 2010-06-14 BIENNIAL STATEMENT 2010-06-01
080818003391 2008-08-18 BIENNIAL STATEMENT 2008-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-10 No data 100 OAKPOINT AVE, Bronx, BRONX, NY, 10474 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3161757 SL VIO INVOICED 2020-02-24 1000 SL - Sick Leave Violation

Date of last update: 27 Nov 2024

Sources: New York Secretary of State