Menu
Search icon

BORDERWORX LOGISTICS, LLC

Company Details

Name: BORDERWORX LOGISTICS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 2008 (17 years ago)
Entity Number: 3656110
County: Erie
Place of Formation: New York
Address: 6405 INDUCON DRIVE WEST, SANBORN, NY, United States, 14132
Address ZIP Code: 14132

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BORDERWORX LOGISTICS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 753267644 2016-10-18 BORDERWORX LOGISTICS, LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 7167732509
Plan sponsor’s address 369 LANG BLVD, GRAND ISLAND, NY, 14072

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing AMANDA LOMBARDO
BORDERWORX LOGISTICS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 753267644 2015-06-12 BORDERWORX LOGISTICS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 7167732509
Plan sponsor’s address 369 LANG BLVD, GRAND ISLAND, NY, 14072

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing CHARLIE DAVIS
BORDERWORX LOGISTICS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 753267644 2015-01-12 BORDERWORX LOGISTICS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 7167732509
Plan sponsor’s address 369 LANG BLVD, GRAND ISLAND, NY, 14072

Signature of
Role Plan administrator
Date 2015-01-12
Name of individual signing CHARLIE DAVIS
BORDERWORX LOGISTICS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 753267644 2015-01-12 BORDERWORX LOGISTICS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 7167732509
Plan sponsor’s address 369 LANG BLVD, GRAND ISLAND, NY, 14072

Signature of
Role Plan administrator
Date 2015-01-12
Name of individual signing CHARLIE DAVIS
BORDERWORX LOGISTICS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 753267644 2012-06-12 BORDERWORX LOGISTICS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 7167732509
Plan sponsor’s address 369 LANG BLVD, GRAND ISLAND, NY, 14072

Plan administrator’s name and address
Administrator’s EIN 753267644
Plan administrator’s name BORDERWORX LOGISTICS, LLC
Plan administrator’s address 369 LANG BLVD, GRAND ISLAND, NY, 14072
Administrator’s telephone number 7167732509

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing STEPHANIE RAYLHAYES
BORDERWORX LOGISTICS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2010 753267644 2011-06-30 BORDERWORX LOGISTICS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 7167732509
Plan sponsor’s address 369 LANG BLVD, GRAND ISLAND, NY, 14072

Plan administrator’s name and address
Administrator’s EIN 753267644
Plan administrator’s name BORDERWORX LOGISTICS, LLC
Plan administrator’s address 369 LANG BLVD, GRAND ISLAND, NY, 14072
Administrator’s telephone number 7167732509

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing STEPHANIE RAYLHAYES

DOS Process Agent

Name Role Address
BORDERWORX LOGISTICS, LLC DOS Process Agent 6405 INDUCON DRIVE WEST, SANBORN, NY, United States, 14132

History

Start date End date Type Value
2017-05-31 2024-03-18 Address 6405 INDUCON DRIVE WEST, SANBORN, NY, 14132, USA (Type of address: Service of Process)
2008-04-09 2017-05-31 Address 369 LANG BOULEVARD, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240318002918 2024-03-18 BIENNIAL STATEMENT 2024-03-18
200610060258 2020-06-10 BIENNIAL STATEMENT 2020-04-01
180404006268 2018-04-04 BIENNIAL STATEMENT 2018-04-01
170531006032 2017-05-31 BIENNIAL STATEMENT 2016-04-01
160531000129 2016-05-31 CERTIFICATE OF PUBLICATION 2016-05-31
160122006079 2016-01-22 BIENNIAL STATEMENT 2014-04-01
120611002627 2012-06-11 BIENNIAL STATEMENT 2012-04-01
100420002251 2010-04-20 BIENNIAL STATEMENT 2010-04-01
080409000320 2008-04-09 ARTICLES OF ORGANIZATION 2008-04-09

Related by officers

No related officers

Related by address

6405 INDUCON DRIVE WEST, SANBORN, NY, United States, 14132

AMERICAN-WHOLESALER DIRECT GAMMONVILLAGE INC. GATEWAY CENTER WNY LLC INDUCON ENTERPRISES LLC PERFECTSHAKER, INC. TMHC INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com