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SNA CARGO, INC.

Company Details

Name: SNA CARGO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2018 (7 years ago) (Companies founded in March 2018)
Entity Number: 5303677
ZIP code: 10038 (Companies in New York, 10038)
County: New York
Place of Formation: New York
Address: 125 MAIDEN LANE, SUITE 303, NEW YORK, NY, United States, 10038
Principal Address: 125 MAIDEN LANE, 15D, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SNA CARGO INC 401(K) PROFIT SHARING PLAN & TRUST 2023 824782802 2024-07-18 SNA CARGO INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 336610
Sponsor’s telephone number 5512085978
Plan sponsor’s address 125 MAIDEN LANE, RM 15 D, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing EDWARD ROJAS
SNA CARGO INC 401(K) PROFIT SHARING PLAN & TRUST 2022 824782802 2023-06-29 SNA CARGO INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 336610
Sponsor’s telephone number 5512085978
Plan sponsor’s address 125 MAIDEN LANE, RM 15 D, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing EDWARD ROJAS
SNA CARGO INC 401(K) PROFIT SHARING PLAN & TRUST 2021 824782802 2022-06-02 SNA CARGO INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 336610
Sponsor’s telephone number 5512085978
Plan sponsor’s address 125 MAIDEN LANE, RM 15 D, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing EDWARD ROJAS
SNA CARGO INC 401(K) PROFIT SHARING PLAN & TRUST 2020 824782802 2021-07-19 SNA CARGO INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 336610
Sponsor’s telephone number 5512085978
Plan sponsor’s address 125 MAIDEN LANE RM 15 D, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing EDWARD ROJAS
SNA CARGO INC 401(K) PROFIT SHARING PLAN & TRUST 2019 824782802 2020-06-09 SNA CARGO INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 336610
Sponsor’s telephone number 5512085978
Plan sponsor’s address 125 MAIDEN LANE SUITE 303, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing EDWARD ROJAS
SNA CARGO INC 401 K PROFIT SHARING PLAN TRUST 2018 824782802 2019-05-14 SNA CARGO INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 336610
Sponsor’s telephone number 5512085978
Plan sponsor’s address 125 MAIDEN LANE SUITE 303, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 125 MAIDEN LANE, SUITE 303, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
DANIEL MARTIN Chief Executive Officer 125 MAIDEN LANE, 15D, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 125 MAIDEN LANE, 15D, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2021-09-20 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-07-06 2021-09-20 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2018-04-11 2024-02-01 Address 125 MAIDEN LANE, SUITE 303, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2018-03-14 2021-07-06 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2018-03-14 2018-04-11 Address 1407 BROADWAY, 39TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201042783 2024-02-01 BIENNIAL STATEMENT 2024-02-01
210831002265 2021-08-31 BIENNIAL STATEMENT 2021-08-31
180411000274 2018-04-11 CERTIFICATE OF CHANGE 2018-04-11
180314010191 2018-03-14 CERTIFICATE OF INCORPORATION 2018-03-14

Related by officers

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.

DANIEL MARTIN

BALA DEVELOPMENT PARTNERS I LLC COLONIAL MAGAZINE, LLC DAN-MAR COMPONENTS, INC. SHANNON-KELLY MANAGEMENT INC. RENAISSANCE MERCHANT SERVICES, INC. PRIME ELECTRONIC COMPONENTS, INC. DEBRA L. ANAND, INC. AMERICAN/TEXAS MERCHANT SERVICES MARTIN CUSTOM LOG HOME PACKAGES, INC.

Related by address

No related companies by address

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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