Menu
Search icon

CB CUSTOMS BROKERAGE SERVICES LLC

Company Details

Name: CB CUSTOMS BROKERAGE SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Nov 2014 (10 years ago) (Companies founded in November 2014)
Entity Number: 4668686
ZIP code: 14305 (Companies in Niagara, 14305)
County: Niagara
Place of Formation: New York
Address: 4450 WITMER INDUSTRIAL ESTATES, NIAGARA FALLS, NY, United States, 14305

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CB CUSTOMS BROKERAGE SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2022 472538341 2023-05-11 CB CUSTOMS BROKERAGE SERVICES 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 551112
Sponsor’s telephone number 8555535083
Plan sponsor’s address 4450 WITMER INDUSTRIAL ESTATES, NIAGARA FALLS, NY, 14305

Signature of
Role Plan administrator
Date 2023-05-11
Name of individual signing LORIDAGGETT
CB CUSTOMS BROKERAGE SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2021 472538341 2022-10-11 CB CUSTOMS BROKERAGE SERVICES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 551112
Sponsor’s telephone number 8555535083
Plan sponsor’s address 4450 WITMER INDUSTRIAL ESTATES, NIAGARA FALLS, NY, 14305

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing LORI A DAGGETT
CB CUSTOMS BROKERAGE SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2020 472538341 2021-09-30 CB CUSTOMS BROKERAGE SERVICES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 551112
Sponsor’s telephone number 8555535083
Plan sponsor’s address 4450 WITMER INDUSTRIAL ESTATES, NIAGARA FALLS, NY, 14305

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing ANDREW MCKAY
CB CUSTOMS BROKERAGE SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2019 472538341 2020-07-31 CB CUSTOMS BROKERAGE SERVICES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 551112
Sponsor’s telephone number 8555535083
Plan sponsor’s address 4450 WITMER INDUSTRIAL ESTATES, NIAGARA FALLS, NY, 14305

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing ANDREW MCKAY
CB CUSTOMS BROKERAGE SERVICES 401 K PROFIT SHARING PLAN TRUST 2018 472538341 2019-07-10 CB CUSTOMS BROKERAGE SERVICES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 551112
Sponsor’s telephone number 8555535083
Plan sponsor’s address 4450 WITMER INDUSTRIAL ESTATES, NIAGARA FALLS, NY, 14305

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing ANDREW MCKAY
CB CUSTOMS BROKERAGE SERVICES 401 K PROFIT SHARING PLAN TRUST 2017 472538341 2018-07-25 CB CUSTOMS BROKERAGE SERVICES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 551112
Sponsor’s telephone number 8555535083
Plan sponsor’s address 4450 WITMER INDUSTRIAL ESTATES, NIAGARA FALLS, NY, 14305

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing ANDREW MCKAY
CB CUSTOMS BROKERAGE SERVICES 401 K PROFIT SHARING PLAN TRUST 2016 472538341 2017-06-27 CB CUSTOMS BROKERAGE SERVICES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 551112
Sponsor’s telephone number 8555535083
Plan sponsor’s address 4450 WITMER INDUSTRIAL ESTATES, NIAGARA FALLS, NY, 14305

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing ANDREW MCKAY

DOS Process Agent

Name Role Address
CB CUSTOMS BROKERAGE SERVICES LLC DOS Process Agent 4450 WITMER INDUSTRIAL ESTATES, NIAGARA FALLS, NY, United States, 14305

History

Start date End date Type Value
2014-11-19 2018-10-09 Address 5074 LOWER MOUNTAIN ROAD, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221028000501 2022-10-28 BIENNIAL STATEMENT 2020-11-01
200929060078 2020-09-29 BIENNIAL STATEMENT 2018-11-01
181009006203 2018-10-09 BIENNIAL STATEMENT 2016-11-01
150202000080 2015-02-02 CERTIFICATE OF CORRECTION 2015-02-02
141119010123 2014-11-19 ARTICLES OF ORGANIZATION 2014-11-19

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 06 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