Menu
Search icon

LEXMAR LOGISTICS GROUP INC.

Company Details

Name: LEXMAR LOGISTICS GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 2008 (16 years ago)
Entity Number: 3739048
County: Ulster
Place of Formation: New York
Address: 176 LUCAS AVE, KINGSTON, NY, United States, 12401
Address ZIP Code: 12401

Shares Details

Shares issued 2

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEXMAR LOGISTICS, INC. EMPLOYEE RETIREMENT PLAN 2016 263673594 2017-10-10 LEXMAR LOGISTICS GROUP,INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484120
Sponsor’s telephone number 8455321795
Plan sponsor’s address 176 LUCAS AVENUE, KINGSTON, NY, 12401
LEXMAR LOGISTICS, INC. EMPLOYEE RETIREMENT PLAN 2015 263673594 2016-10-12 LEXMAR LOGISTICS GROUP,INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484120
Sponsor’s telephone number 8455321795
Plan sponsor’s address 176 LUCAS AVENUE, KINGSTON, NY, 12401
LEXMAR LOGISTICS, INC. EMPLOYEE RETIREMENT PLAN 2014 263673594 2015-10-15 LEXMAR LOGISTICS GROUP,INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484120
Sponsor’s telephone number 8455321795
Plan sponsor’s address 176 LUCAS AVENUE, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing MICHAEL SPADA
LEXMAR LOGISTICS, INC. EMPLOYEE RETIREMENT PLAN 2013 263673594 2014-07-31 LEXMAR LOGISTICS GROUP,INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484120
Sponsor’s telephone number 8455321795
Plan sponsor’s address 176 LUCAS AVENUE, KINGSTON, NY, 12401

Plan administrator’s name and address
Administrator’s EIN 263673594
Plan administrator’s name LEXMAR LOGISTICS GROUP,INC.
Plan administrator’s address 176 LUCAS AVENUE, KINGSTON, NY, 12401
Administrator’s telephone number 8455321795

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing MICHAEL SPADA
LEXMAR LOGISTICS, INC. EMPLOYEE RETIREMENT PLAN 2012 263673594 2013-10-04 LEXMAR LOGISTICS GROUP,INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484120
Sponsor’s telephone number 8455321795
Plan sponsor’s address 176 LUCAS AVENUE, KINGSTON, NY, 12401

Plan administrator’s name and address
Administrator’s EIN 263673594
Plan administrator’s name LEXMAR LOGISTICS GROUP,INC.
Plan administrator’s address 176 LUCAS AVENUE, KINGSTON, NY, 12401
Administrator’s telephone number 8455321795

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing MICHAEL SPADA
LEXMAR LOGISTICS, INC. EMPLOYEE RETIREMENT PLAN 2011 263673594 2013-10-04 LEXMAR LOGISTICS GROUP,INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484120
Sponsor’s telephone number 8455321795
Plan sponsor’s address 176 LUCAS AVENUE, KINGSTON, NY, 12401

Plan administrator’s name and address
Administrator’s EIN 263673594
Plan administrator’s name LEXMAR LOGISTICS GROUP,INC.
Plan administrator’s address 176 LUCAS AVENUE, KINGSTON, NY, 12401
Administrator’s telephone number 8455321795

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing MICHAEL SPADA
LEXMAR LOGISTICS, INC. EMPLOYEE RETIREMENT PLAN 2011 263673594 2012-10-15 LEXMAR LOGISTICS GROUP,INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484120
Sponsor’s telephone number 8455321795
Plan sponsor’s address 176 LUCAS AVENUE, KINGSTON, NY, 12401

Plan administrator’s name and address
Administrator’s EIN 263673594
Plan administrator’s name LEXMAR LOGISTICS GROUP,INC.
Plan administrator’s address 176 LUCAS AVENUE, KINGSTON, NY, 12401
Administrator’s telephone number 8455321795

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MICHAEL SPADA
LEXMAR LOGISTICS, INC. EMPLOYEE RETIREMENT PLAN 2010 263673594 2011-06-30 LEXMAR LOGISTICS GROUP,INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484120
Sponsor’s telephone number 8455321795
Plan sponsor’s address 176 LUCAS AVENUE, KINGSTON, NY, 12401

Plan administrator’s name and address
Administrator’s EIN 263673594
Plan administrator’s name LEXMAR LOGISTICS GROUP,INC.
Plan administrator’s address 176 LUCAS AVENUE, KINGSTON, NY, 12401
Administrator’s telephone number 8455321795

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing MICHAEL SPADA

Chief Executive Officer

Name Role Address
MICHAEL SPADA Chief Executive Officer 176 LUCAS AVE, KINGSTON, NY, United States, 12401

Agent

Name Role Address
MICHAEL G SPADA Agent 176 LUCAS AVE, KINGSTON, NY, 12401

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 176 LUCAS AVE, KINGSTON, NY, United States, 12401

History

Start date End date Type Value
2012-10-10 2017-05-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-02 2017-05-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-11-04 2012-10-02 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-11-04 2012-10-10 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170519000129 2017-05-19 CERTIFICATE OF CHANGE 2017-05-19
121203006126 2012-12-03 BIENNIAL STATEMENT 2012-11-01
121010000313 2012-10-10 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-10
121002000762 2012-10-02 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-02
081104000039 2008-11-04 CERTIFICATE OF INCORPORATION 2008-11-04

Related by officers

MICHAEL G SPADA

SM ASTRO DRILLING AND BLASTING, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated