| Name: | LUNAR ECLIPSE TRANSPORTATION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2009 (16 years ago) (Companies founded in May 2009) |
| Entity Number: | 3808691 |
| ZIP code: | 07927 (Companies in New York, 07927) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 Ridgedale Ave, Suite 204, Cedar Knolls, NJ, United States, 07927 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUNAR ECLIPSE TRANSPORTATION 401 K PROFIT SHARING PLAN TRUST | 2014 | 270183250 | 2015-06-11 | LUNAR ECLIPSE TRANSPORTATION | 12 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-06-11 |
| Name of individual signing | TIMOTHY DERYCKE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 3155913332 |
| Plan sponsor’s address | 707 BRAM HALL DR, ROCHESTER, NY, 146264339 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-10 |
| Name of individual signing | TIMOTHY DERYCKE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 3155913332 |
| Plan sponsor’s address | 707 BRAMHALL DRIVE, ROCHESTER, NY, 14626 |
Plan administrator’s name and address
| Administrator’s EIN | 270183250 |
| Plan administrator’s name | LUNAR ECLIPSE TRANSPORTATION |
| Plan administrator’s address | 707 BRAMHALL DRIVE, ROCHESTER, NY, 14626 |
| Administrator’s telephone number | 3155913332 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-30 |
| Name of individual signing | LUNAR ECLIPSE TRANSPORTATION |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 5856173031 |
| Plan sponsor’s address | 707 BRAMHALL DRIVE, ROCHESTER, NY, 14626 |
Plan administrator’s name and address
| Administrator’s EIN | 270183250 |
| Plan administrator’s name | LUNAR ECLIPSE TRANSPORTATION |
| Plan administrator’s address | 707 BRAMHALL DRIVE, ROCHESTER, NY, 14626 |
| Administrator’s telephone number | 5856173031 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-02 |
| Name of individual signing | LUNAR ECLIPSE TRANSPORTATION |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 7 Ridgedale Ave, Suite 204, Cedar Knolls, NJ, United States, 07927 |
| Name | Role | Address |
|---|---|---|
| DONALD HAKES | Chief Executive Officer | 7 RIDGEDALE AVE, SUITE 204, CEDAR KNOLLS, NJ, United States, 07927 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-10 | 2023-05-10 | Address | 7 RIDGEDALE AVE, SUITE 204, CEDAR KNOLLS, NJ, 07927, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-05-10 | Address | 4 ESSEX AVE, SUITE 303, BERNARDSVILLE, NJ, 07924, USA (Type of address: Chief Executive Officer) |
| 2022-05-17 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-20 | 2023-05-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-02-20 | 2023-05-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-01 | 2023-05-10 | Address | 170 FELLOWS ROAD, FAIRPORT, NY, 14450, 9195, USA (Type of address: Chief Executive Officer) |
| 2019-04-02 | 2020-02-20 | Address | 170 FELLOWS ROAD, FAIRPORT, NY, 14450, 9195, USA (Type of address: Service of Process) |
| 2011-07-07 | 2019-05-01 | Address | 707 BRAMHALL DRIVE, ROCHESTER, NY, 14626, USA (Type of address: Principal Executive Office) |
| 2011-07-07 | 2019-05-01 | Address | 707 BRAM HALL DRIVE, ROCHESTER, NY, 14626, USA (Type of address: Chief Executive Officer) |
| 2011-07-07 | 2019-04-02 | Address | 707 BRAM HALL DRIVE, ROCHESTER, NY, 14626, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230510000152 | 2023-05-10 | BIENNIAL STATEMENT | 2023-05-01 |
| 211104000960 | 2021-11-04 | BIENNIAL STATEMENT | 2021-11-04 |
| 200220000066 | 2020-02-20 | CERTIFICATE OF CHANGE | 2020-02-20 |
| 190501061539 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 190402000627 | 2019-04-02 | CERTIFICATE OF CHANGE | 2019-04-02 |
| 190107060144 | 2019-01-07 | BIENNIAL STATEMENT | 2017-05-01 |
| 130604002312 | 2013-06-04 | BIENNIAL STATEMENT | 2013-05-01 |
| 110707002188 | 2011-07-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090511000170 | 2009-05-11 | CERTIFICATE OF INCORPORATION | 2009-05-11 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
