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RIEGEL TRANSPORTATION INDUSTRIES, LLC

Company Details

Name: RIEGEL TRANSPORTATION INDUSTRIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jul 2009 (15 years ago)
Entity Number: 3829345
County: Suffolk
Place of Formation: New York
Address: 174 CABOT STREET, WEST BABYLON, NY, United States, 11704
Address ZIP Code: 11704

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIEGEL TRANSPORTATION INDUSTRIES LLC 401K 2023 270532645 2024-09-04 RIEGEL TRANSPORTATION INDUSTRIES 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 484110
Sponsor’s telephone number 6313832756
Plan sponsor’s address 14 DAREMY LANE, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing CHRIS RIEGEL
Valid signature Filed with authorized/valid electronic signature
RIEGEL TRANSPORTATION INDUSTRIES LLC 401K 2022 270532645 2023-10-16 RIEGEL TRANSPORTATION INDUSTRIES 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 484110
Sponsor’s telephone number 6313832756
Plan sponsor’s address 14 DAREMY LANE, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing CHRIS RIEGEL
RIEGEL TRANSPORTATION INDUSTRIES LLC 401K 2021 270532645 2022-12-30 RIEGEL TRANSPORTATION INDUSTRIES 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 484110
Sponsor’s telephone number 6313832756
Plan sponsor’s address 14 DAREMY LANE, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2022-12-30
Name of individual signing CHRIS RIEGEL
RIEGEL TRANSPORTATION INDUSTRIES LLC 401K 2021 270532645 2022-12-13 RIEGEL TRANSPORTATION INDUSTRIES 19
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 484110
Sponsor’s telephone number 6313832756
Plan sponsor’s address 14 DAREMY LANE, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2022-12-13
Name of individual signing CHRIS RIEGEL
RIEGEL TRANSPORTATION INDUSTRIES LLC 401K 2020 270532645 2021-08-31 RIEGEL TRANSPORTATION INDUSTRIES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 484110
Sponsor’s telephone number 6313832756
Plan sponsor’s address 445 COUNTY RD, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2021-08-31
Name of individual signing CHRIS RIEGEL
RIEGEL TRANSPORTATION INDUSTRIES 2020 270532645 2021-08-31 RIEGEL TRANSPORTATION INDUSTRIES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 484110
Sponsor’s telephone number 6313832756
Plan sponsor’s address 445 COUNTY RD, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2021-08-31
Name of individual signing CHRIS RIEGEL
RIEGEL TRANSPORTATION INDUSTRIES LLC 401K 2020 270532645 2021-08-31 RIEGEL TRANSPORTATION INDUSTRIES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 484110
Sponsor’s telephone number 6313832756
Plan sponsor’s address 445 COUNTY RD, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2021-08-31
Name of individual signing CHRIS RIEGEL
RIEGEL TRANSPORTATION INDUSTRIES LLC 401K 2019 270532645 2021-08-31 RIEGEL TRANSPORTATION INDUSTRIES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 484110
Sponsor’s telephone number 6313832756
Plan sponsor’s address PO BOX 729, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2021-08-31
Name of individual signing CHRIS RIEGEL

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 174 CABOT STREET, WEST BABYLON, NY, United States, 11704

Filings

Filing Number Date Filed Type Effective Date
130930006070 2013-09-30 BIENNIAL STATEMENT 2013-07-01
091008000387 2009-10-08 CERTIFICATE OF PUBLICATION 2009-10-08
090702000405 2009-07-02 ARTICLES OF ORGANIZATION 2009-07-02

Related by officers

THE LLC

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Related by address

174 CABOT STREET, WEST BABYLON, NY, United States, 11704

RIEGEL WAREHOUSE LLC STATION ROAD REALTY, LLC DIAMOND LEASING CORP. DIAMOND TRUCK LINES CORP.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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