| Name: | LBA LOGISTICS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Sep 2020 (4 years ago) (Companies founded in September 2020) |
| Entity Number: | 5831286 |
| ZIP code: | 10926 (Companies in Orange, 10926) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 95 talbot rd., HARRIMAN, NY, United States, 10926 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZJEGANPM6958 | 2024-05-07 | 95 TALBOT RD, HARRIMAN, NY, 10926, 3926, USA | 95 TALBOT RD, HARRIMAN, NY, 10926, 3926, USA | |||||||||||||||||||||||||||||||||||||||
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| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-05-10 |
| Initial Registration Date | 2022-03-17 |
| Entity Start Date | 2020-09-09 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANDREW SETLIGHT |
| Role | MR. |
| Address | 95 TALBOT RD, HARRIMAN, NY, 10926, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANDREW SETLIGHT |
| Role | MR. |
| Address | 95 TALBOT RD, HARRIMAN, NY, 10926, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LBA LOGISTICS LLC 401(K) PLAN | 2023 | 852929677 | 2024-10-09 | LBA LOGISTICS LLC | 75 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-02-01 |
| Business code | 492110 |
| Sponsor’s telephone number | 2124442521 |
| Plan sponsor’s address | 95 TALBOT RD, HARRIMAN, NY, 10926 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-02-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 2124442521 |
| Plan sponsor’s address | 95 TALBOT RD., HARRIMAN, NY, 10926 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| LBA LOGISTICS LLC | DOS Process Agent | 95 talbot rd., HARRIMAN, NY, United States, 10926 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-09 | 2021-12-30 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-09-09 | 2021-12-30 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930018922 | 2022-09-30 | BIENNIAL STATEMENT | 2022-09-01 |
| 211230001130 | 2021-12-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-29 |
| 200909010332 | 2020-09-09 | ARTICLES OF ORGANIZATION | 2020-09-09 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
