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MT TRANSPORTATION AND LOGISTICS SERVICES, INC.

Company Details

Name: MT TRANSPORTATION AND LOGISTICS SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2007 (17 years ago)
Entity Number: 3587270
County: Suffolk
Place of Formation: North Carolina
Address: 2945 SUNRISE HIGHWAY, ISLIP TERRACE, NY, United States, 11752
Address ZIP Code: 11752
Principal Address: 45 MALL DRIVE, SUITE 6A, COMMACK, NY, United States, 11725
Principal Address ZIP Code: 11725

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MT TRANSPORTATION AND LOGISTICS SERVICES INC 401(K) PLAN & TRUST 2009 020737202 2010-09-13 MT TRANSPORTATION AND LOGISTICS SERVICES INC 198
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 6315952505
Plan sponsor’s mailing address 5 INEZ BLVD, BAY SHORE, NY, 11706
Plan sponsor’s address 5 INEZ BLVD, BAY SHORE, NY, 11706

Plan administrator’s name and address

Administrator’s EIN 020737202
Plan administrator’s name MT TRANSPORTATION AND LOGISTICS SERVICES INC
Plan administrator’s address 5 INEZ BLVD, BAY SHORE, NY, 11706
Administrator’s telephone number 6315952505

Number of participants as of the end of the plan year

Active participants 153
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 23
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2010-09-13
Name of individual signing DELLA HERZOG
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
TRANSCOM DOS Process Agent 2945 SUNRISE HIGHWAY, ISLIP TERRACE, NY, United States, 11752

Chief Executive Officer

Name Role Address
TONY ALVAREZ Chief Executive Officer 45 MALL DRIVE, SUITE 6A, COMMACK, NY, United States, 11725

History

Start date End date Type Value
2024-07-25 2024-07-25 Address 45 MALL DRIVE, SUITE 6A, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2024-07-25 2024-07-25 Address 45 MALL DRIVE, SUITE 6A, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2012-09-06 2024-07-25 Address 369 EAST MAIN STREET, SUITE 8, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process)
2007-10-30 2012-09-06 Address 1311 MAMARONECK AVE, SUITE 170, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240725003230 2024-07-25 BIENNIAL STATEMENT 2024-07-25
221017002529 2022-10-17 BIENNIAL STATEMENT 2021-10-01
120906000448 2012-09-06 CERTIFICATE OF CHANGE 2012-09-06
120221000471 2012-02-21 ERRONEOUS ENTRY 2012-02-21
DP-2051904 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
071030000916 2007-10-30 APPLICATION OF AUTHORITY 2007-10-30

Date of last update: 09 Nov 2024

Sources: New York Secretary of State