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  5. SARGENT TRANSPORTATION LINES, INC.

SARGENT TRANSPORTATION LINES, INC.

Company Details

Name: SARGENT TRANSPORTATION LINES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 1991 (33 years ago)
Entity Number: 1588123
ZIP code: 14727
County: Allegany
Place of Formation: New York
Address: 119 W MAIN ST, CUBA, NY, United States, 14727
Principal Address: 119 WEST MAIN STREET, CUBA, NY, United States, 14727

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
SARGENT TRANSPORTATION LINES, INC. 401(K) PROFIT SHARING PLAN 2013 161405573 2014-10-29 SARGENT TRANSPORTATION LINES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 484120
Sponsor’s telephone number 5859683300
Plan sponsor’s address 119 WEST MAIN STREET, CUBA, NY, 14727

Signature of
Role Plan administrator
Date 2014-10-29
Name of individual signing J. JEFF SARGENT
Role Employer/plan sponsor
Date 2014-10-29
Name of individual signing J. JEFF SARGENT
SARGENT TRANSPORTATION LINES, INC. 401(K) PROFIT SHARING PLAN 2013 161405573 2014-04-08 SARGENT TRANSPORTATION LINES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 484120
Sponsor’s telephone number 5859683300
Plan sponsor’s address 119 WEST MAIN STREET, CUBA, NY, 14727

Signature of
Role Plan administrator
Date 2014-04-08
Name of individual signing JEFF SARGENT
Role Employer/plan sponsor
Date 2014-04-08
Name of individual signing JEFF SARGENT
SARGENT TRANSPORTATION LINES, INC. 401(K) PROFIT SHARING PLAN 2012 161405573 2013-03-18 SARGENT TRANSPORTATION LINES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 484120
Sponsor’s telephone number 5859683300
Plan sponsor’s address 119 WEST MAIN STREET, CUBA, NY, 14727

Signature of
Role Plan administrator
Date 2013-03-18
Name of individual signing JEFF SARGENT
Role Employer/plan sponsor
Date 2013-03-18
Name of individual signing JEFF SARGENT
SARGENT TRANSPORTATION LINES, INC. 401(K) PROFIT SHARING PLAN 2011 161405573 2012-08-15 SARGENT TRANSPORTATION LINES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 484120
Sponsor’s telephone number 5859683300
Plan sponsor’s address 119 WEST MAIN STREET, CUBA, NY, 14727

Plan administrator’s name and address
Administrator’s EIN 161405573
Plan administrator’s name SARGENT TRANSPORTATION LINES, INC.
Plan administrator’s address 119 WEST MAIN STREET, CUBA, NY, 14727
Administrator’s telephone number 5859683300

Signature of
Role Plan administrator
Date 2012-08-14
Name of individual signing J. JEFF SARGENT
Role Employer/plan sponsor
Date 2012-08-14
Name of individual signing J. JEFF SARGENT
SARGENT TRANSPORTATION LINES, INC. 401(K) PROFIT SHARING PLAN 2010 161405573 2011-10-14 SARGENT TRANSPORTATION LINES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 484120
Sponsor’s telephone number 5859683300
Plan sponsor’s address 119 WEST MAIN STREET, CUBA, NY, 14727

Plan administrator’s name and address
Administrator’s EIN 161405573
Plan administrator’s name SARGENT TRANSPORTATION LINES, INC.
Plan administrator’s address 119 WEST MAIN STREET, CUBA, NY, 14727
Administrator’s telephone number 5859683300

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing J. JEFF SARGENT
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing J. JEFF SARGENT

Chief Executive Officer

Name Role Address
JEFFERY SARGENT Chief Executive Officer 119 WEST MAIN STREET, CUBA, NY, United States, 14727

DOS Process Agent

Name Role Address
C/O JEFFREY SARGENT DOS Process Agent 119 W MAIN ST, CUBA, NY, United States, 14727

History

Start date End date Type Value
1991-11-07 1997-11-07 Address 119 WEST MAIN STREET, CUBA, NY, 14727, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171106006113 2017-11-06 BIENNIAL STATEMENT 2017-11-01
151102006716 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131106006751 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111221002122 2011-12-21 BIENNIAL STATEMENT 2011-11-01
091118002706 2009-11-18 BIENNIAL STATEMENT 2009-11-01
071116002438 2007-11-16 BIENNIAL STATEMENT 2007-11-01
051219002280 2005-12-19 BIENNIAL STATEMENT 2005-11-01
031030002485 2003-10-30 BIENNIAL STATEMENT 2003-11-01
011106002407 2001-11-06 BIENNIAL STATEMENT 2001-11-01
991119002332 1999-11-19 BIENNIAL STATEMENT 1999-11-01

Related by officers

No related officers

Related by address

119 W MAIN ST, CUBA, NY, United States, 14727

DJR TRANSPORTATION, INC.

119 WEST MAIN STREET, CUBA, NY, United States, 14727

DJR ENTERPRISES OF NY, INC.

Date of last update: 18 Dec 2024

Sources: New York Secretary of State

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