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CUSTOM COURIER SOLUTIONS, INC.

Company Details

Name: CUSTOM COURIER SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2006 (18 years ago) (Companies founded in September 2006)
Entity Number: 3414149
ZIP code: 14534 (Companies in Saratoga, 14534)
County: Saratoga
Place of Formation: New York
Principal Address: 1600 LEXINGTON AVE, SUITE 234, ROCHESTER, NY, United States, 14606
Address: 1160A PITTSFORD-VICTOR ROAD, PITTSFORD, NY, United States, 14534

Shares Details

Shares issued 600

Share Par Value 0.01

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GNBMG88CLCJ5 2023-01-20 1600 LEXINGTON AVE STE 113B, ROCHESTER, NY, 14606, 3068, USA 1600 LEXINGTON AVE STE 113B, ROCHESTER, NY, 14606, 3068, USA

Business Information
Congressional District 25
State/Country of Incorporation NY, USA
Activation Date 2021-12-28
Initial Registration Date 2021-01-20
Entity Start Date 2006-09-19
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 484110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KATHRYN B SOLANO
Role VP OF ADMINISTRATION
Address 1600 LEXINGTON AVE STE 113B, ROCHESTER, NY, 14606, USA
Government Business
Title PRIMARY POC
Name KATHRYN B SOLANO
Role VP OF ADMINISTRATION
Address 1600 LEXINGTON AVE STE 113B, ROCHESTER, NY, 14606, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUSTOM COURIER SOLUTIONS, INC. 401K PLAN 2023 205583929 2024-07-10 CUSTOM COURIER SOLUTIONS, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484110
Sponsor’s telephone number 5852951631
Plan sponsor’s address 1600 LEXINGTON AVE SUITE 234, ROCHESTER, NY, 14606

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing KATE SOLANO
CUSTOM COURIER SOLUTIONS, INC. 401K PLAN 2022 205583929 2023-05-25 CUSTOM COURIER SOLUTIONS, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484110
Sponsor’s telephone number 5852951631
Plan sponsor’s address 1600 LEXINGTON AVE SUITE 234, ROCHESTER, NY, 14606

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing KATE SOLANO
CUSTOM COURIER SOLUTIONS, INC. 401K PLAN 2021 205583929 2022-10-17 CUSTOM COURIER SOLUTIONS, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484110
Sponsor’s telephone number 5852951631
Plan sponsor’s address 1600 LEXINGTON AVE SUITE 234, ROCHESTER, NY, 14606

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing KATE SOLANO
CUSTOM COURIER SOLUTIONS, INC. 401(K) PLAN 2016 205583929 2017-10-13 CUSTOM COURIER SOLUTIONS, INC. 118
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484110
Sponsor’s telephone number 5857192310
Plan sponsor’s address 1600 LEXINGTON AVE. SUITE 113B, ROCHESTER, NY, 14606

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing KATE SOLANO
CUSTOM COURIER SOLUTIONS, INC. 401(K) PLAN 2016 205583929 2017-12-01 CUSTOM COURIER SOLUTIONS, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484110
Sponsor’s telephone number 5857192310
Plan sponsor’s address 1600 LEXINGTON AVE. SUITE 113B, ROCHESTER, NY, 14606

Signature of
Role Plan administrator
Date 2017-12-01
Name of individual signing KATE SOLANO
CUSTOM COURIER SOLUTIONS, INC. 401(K) PLAN 2015 205583929 2016-09-19 CUSTOM COURIER SOLUTIONS, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484110
Sponsor’s telephone number 5857192310
Plan sponsor’s address 1600 LEXINGTON AVE. SUITE 113B, ROCHESTER, NY, 14606

Signature of
Role Plan administrator
Date 2016-09-18
Name of individual signing KATE SOLANO
CUSTOM COURIER SOLUTIONS, INC. 401(K) PLAN 2014 205583929 2015-07-28 CUSTOM COURIER SOLUTIONS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484110
Sponsor’s telephone number 5857192310
Plan sponsor’s address 100 AVIATION AVE., ROCHESTER, NY, 14624

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing KATE SOLANO
CUSTOM COURIER SOLUTIONS INC 2010 205583929 2010-11-01 CUSTOM COURIER SOLUTIONS INC 39
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423860
Sponsor’s telephone number 5857192310
Plan sponsor’s address 1128 LEXINGTON AVE, ROCHESTER, NY, 146060000

Plan administrator’s name and address
Administrator’s EIN 205583929
Plan administrator’s name CUSTOM COURIER SOLUTIONS INC
Plan administrator’s address 1128 LEXINGTON AVE, ROCHESTER, NY, 146060000
Administrator’s telephone number 5857192310

Signature of
Role Plan administrator
Date 2010-11-01
Name of individual signing CUSTOM COURIER SOLUTIONS INC
CUSTOM COURIER SOLUTIONS INC 2010 205583929 2010-11-01 CUSTOM COURIER SOLUTIONS INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 484200
Sponsor’s telephone number 5857192310
Plan sponsor’s address 1128 LEXINGTON AVE, ROCHESTER, NY, 146060000

Plan administrator’s name and address
Administrator’s EIN 205583929
Plan administrator’s name CUSTOM COURIER SOLUTIONS INC
Plan administrator’s address 1128 LEXINGTON AVE, ROCHESTER, NY, 146060000
Administrator’s telephone number 5857192310

Signature of
Role Plan administrator
Date 2010-11-01
Name of individual signing CUSTOM COURIER SOLUTIONS INC
CUSTOM COURIER SOLUTIONS INC 2009 205583929 2010-08-11 CUSTOM COURIER SOLUTIONS INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 484200
Sponsor’s telephone number 5857192310
Plan sponsor’s address 1128 LEXINGTON AVE, ROCHESTER, NY, 146060000

Plan administrator’s name and address
Administrator’s EIN 205583929
Plan administrator’s name CUSTOM COURIER SOLUTIONS INC
Plan administrator’s address 1128 LEXINGTON AVE, ROCHESTER, NY, 146060000
Administrator’s telephone number 5857192310

Signature of
Role Plan administrator
Date 2010-08-11
Name of individual signing CUSTOM COURIER SOLUTIONS INC

DOS Process Agent

Name Role Address
MICHAEL S. SMITH, ESQ. DOS Process Agent 1160A PITTSFORD-VICTOR ROAD, PITTSFORD, NY, United States, 14534

Chief Executive Officer

Name Role Address
DAN AYER Chief Executive Officer 1600 LEXINGTON AVE, SUITE 234, ROCHESTER, NY, United States, 14606

History

Start date End date Type Value
2022-07-22 2022-11-16 Shares Share type: PAR VALUE, Number of shares: 600, Par value: 0.01
2019-03-25 2020-09-02 Address 1160A PITTSFORD-VICTOR ROAD, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
2014-09-02 2019-03-25 Address 1600 LEXINGTON AVE, SUITE 113, ROCHESTER, NY, 14606, USA (Type of address: Chief Executive Officer)
2014-09-02 2019-03-25 Address 1600 LEXINGTON AVE, SUITE 113, ROCHESTER, NY, 14606, USA (Type of address: Principal Executive Office)
2014-03-18 2019-03-25 Address 1600 CROSSROADS BUILDING, TWO STATE STREET, ROCHESTER, NY, 14614, USA (Type of address: Service of Process)
2012-09-26 2014-09-02 Address 100 AVIATION AVE, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2012-05-30 2022-07-22 Shares Share type: PAR VALUE, Number of shares: 600, Par value: 0.01
2008-12-08 2014-09-02 Address 49 REGATTA VIEW DRIVE, SARATOGA SPRINGS, NY, 12066, USA (Type of address: Principal Executive Office)
2008-12-08 2012-09-26 Address 1128 LEXINGTON AVE, ROCHESTER, NY, 14606, USA (Type of address: Chief Executive Officer)
2006-09-19 2014-03-18 Address 60 RAILROAD PLACE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200902060451 2020-09-02 BIENNIAL STATEMENT 2020-09-01
190325060478 2019-03-25 BIENNIAL STATEMENT 2018-09-01
140902006946 2014-09-02 BIENNIAL STATEMENT 2014-09-01
140318000232 2014-03-18 CERTIFICATE OF CHANGE 2014-03-18
120926006179 2012-09-26 BIENNIAL STATEMENT 2012-09-01
120530000416 2012-05-30 CERTIFICATE OF AMENDMENT 2012-05-30
101001002105 2010-10-01 BIENNIAL STATEMENT 2010-09-01
081208003020 2008-12-08 BIENNIAL STATEMENT 2008-09-01
060928000711 2006-09-28 CERTIFICATE OF AMENDMENT 2006-09-28
060919000381 2006-09-19 CERTIFICATE OF INCORPORATION 2006-09-19

Related by officers

MICHAEL S. SMITH, ESQ.

COMMUNITY ASSISTANCE OF NY, INC. MCCANN'S LOCAL MEATS, LLC TARA M. CALLAN, LPN, P.C.

Related by address

1160A PITTSFORD-VICTOR ROAD, PITTSFORD, NY, United States, 14534

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Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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