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V2 LOGISTICS CORP.

Company Details

Name: V2 LOGISTICS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2012 (13 years ago) (Companies founded in March 2012)
Entity Number: 4213179
ZIP code: 11714 (Companies in Nassau, 11714)
County: Nassau
Place of Formation: New York
Address: 15 GRUMMAN ROAD W SUITE 1500, BETHPAGE, NY, United States, 11714

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
V2 LOGISTICS CORP. 401(K) PLAN 2023 454782239 2024-06-24 V2 LOGISTICS CORP. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 484120
Sponsor’s telephone number 5167192889
Plan sponsor’s address 15 GRUMMAN RD. W, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing MARK DZURILLA
Role Employer/plan sponsor
Date 2024-06-24
Name of individual signing MARK DZURILLA
V2 LOGISTICS CORP. 401(K) PLAN 2022 454782239 2023-06-02 V2 LOGISTICS CORP. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 484120
Sponsor’s telephone number 5167192889
Plan sponsor’s address 15 GRUMMAN RD. W, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing MARK DZURILLA
V2 LOGISTICS CORP. 401(K) PLAN 2021 454782239 2022-07-13 V2 LOGISTICS CORP. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 484120
Sponsor’s telephone number 5167192889
Plan sponsor’s address 15 GRUMMAN RD. W, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing MARK DZURILLA
Role Employer/plan sponsor
Date 2022-07-13
Name of individual signing MARK DZURILLA
V2 LOGISTICS CORP. 401(K) PLAN 2020 454782239 2021-08-13 V2 LOGISTICS CORP. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 484120
Sponsor’s telephone number 5167192889
Plan sponsor’s address 15 GRUMMAN RD. W, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2021-08-13
Name of individual signing MARK DZURILLA
Role Employer/plan sponsor
Date 2021-08-13
Name of individual signing MARK DZURILLA
V2 LOGISTICS CORP. 401(K) PLAN 2019 454782239 2020-03-24 V2 LOGISTICS CORP. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 484120
Sponsor’s telephone number 5167192889
Plan sponsor’s address 15 GRUMMAN RD. W, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2020-03-23
Name of individual signing MARK DZURILLA
Role Employer/plan sponsor
Date 2020-03-23
Name of individual signing MARK DZURILLA

DOS Process Agent

Name Role Address
JOSEPH GUARINO DOS Process Agent 15 GRUMMAN ROAD W SUITE 1500, BETHPAGE, NY, United States, 11714

Chief Executive Officer

Name Role Address
CHRISTOPHER VILARDI Chief Executive Officer 15 GRUMMAN ROAD W SUITE 1500, BETHPAGE, NY, United States, 11714

History

Start date End date Type Value
2024-06-11 2024-06-11 Address 15 GRUMMAN ROAD W SUITE 1500, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2018-03-30 2024-06-11 Address 15 GRUMMAN ROAD W, SUITE 1500, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)
2018-02-23 2024-06-11 Address 15 GRUMMAN ROAD W SUITE 1500, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2018-02-23 2018-03-30 Address 15 GRUMMAN ROAD W SUITE 1500, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)
2012-03-07 2024-06-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-03-07 2018-02-23 Address 23 LOUIS DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240611002537 2024-06-11 BIENNIAL STATEMENT 2024-06-11
220407002979 2022-04-07 BIENNIAL STATEMENT 2022-03-01
180330000343 2018-03-30 CERTIFICATE OF CHANGE 2018-03-30
180223006063 2018-02-23 BIENNIAL STATEMENT 2016-03-01
120307000635 2012-03-07 CERTIFICATE OF INCORPORATION 2012-03-07

Related by officers

JOSEPH GUARINO

2042 86TH STREET CORP. AM BARBER OPERATIONS, INC. AM FREIGHT OPERATIONS, INC. AM2 FREIGHT OPERATIONS, INC. AM3 FREIGHT OPERATIONS, INC. AM5 FREIGHT OPERATIONS, INC. AT FREIGHT OPERATIONS, INC. CARIBBEAN FREIGHT BROKERAGE, INC. CP IP, INC.

CHRISTOPHER VILARDI

ARTISTIC SOLUTIONS, INC. JCP OFFICE CONCEPTS LLC V2 GLOBAL CORP. V3 DIGITAL MEDIA LLC

Related by address

15 GRUMMAN ROAD W SUITE 1500, BETHPAGE, NY, United States, 11714

ALASKA FREIGHT BROKERAGE, INC. AM BARBER OPERATIONS, INC. AM FREIGHT OPERATIONS, INC. AM2 FREIGHT OPERATIONS, INC. AM3 FREIGHT OPERATIONS, INC. AM4 FREIGHT OPERATIONS, INC. AM5 FREIGHT OPERATIONS, INC. AT FREIGHT OPERATIONS, INC. CARIBBEAN FREIGHT BROKERAGE, INC. CP IP, INC.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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