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TRAFFIC WAREHOUSE CORP.

Company Details

Name: TRAFFIC WAREHOUSE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Nov 1963 (61 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 161608
ZIP code: 11434
County: New York
Place of Formation: New York
Principal Address: 228 NORTH AVE. EAST, SECTION B, ELIZABETH, NJ, United States, 07207
Address: C/O J&J AIR FREIGHT TRUCKING, CO., INC., 150-18 132ND AVENUE, JAMAICA, NY, United States, 11434

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
TRAFFIC WAREHOUSE CORP. PROFIT SHARING PLAN 2017 131992476 2018-06-21 TRAFFIC WAREHOUSE CORP. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-03-31
Business code 812990
Sponsor’s telephone number 5163648414
Plan sponsor’s mailing address P.O. BOX 1013, SYOSSET, NY, 11791
Plan sponsor’s address P.O. BOX 1013, SYOSSET, NY, 11791

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-06-21
Name of individual signing RICHARD SARCONA
Valid signature Filed with authorized/valid electronic signature
TRAFFIC WAREHOUSE CORP. PROFIT SHARING PLAN 2016 131992476 2017-07-03 TRAFFIC WAREHOUSE CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-03-31
Business code 812990
Sponsor’s telephone number 5163648414
Plan sponsor’s mailing address P.O. BOX 1013, SYOSSET, NY, 11791
Plan sponsor’s address P.O. BOX 1013, SYOSSET, NY, 11791

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-07-03
Name of individual signing RICHARD SARCONA
Valid signature Filed with authorized/valid electronic signature
TRAFFIC WAREHOUSE CORP. PROFIT SHARING PLAN 2015 131992476 2016-05-19 TRAFFIC WAREHOUSE CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-03-31
Business code 812990
Sponsor’s telephone number 5163648414
Plan sponsor’s mailing address P.O. BOX 1013, SYOSSET, NY, 11791
Plan sponsor’s address P.O. BOX 1013, SYOSSET, NY, 11791

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-05-19
Name of individual signing RICHARD SARCONA
Valid signature Filed with authorized/valid electronic signature
TRAFFIC WAREHOUSE CORP. UNION EMPLOYEES PENSION PLAN 2014 131992476 2015-07-29 TRAFFIC WAREHOUSE CORP. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-03-31
Business code 812990
Sponsor’s telephone number 5163648414
Plan sponsor’s mailing address P.O. BOX 1013, SYOSSET, NY, 11791
Plan sponsor’s address P.O. BOX 1013, SYOSSET, NY, 11791

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing RICHARD SARCONA
Valid signature Filed with authorized/valid electronic signature
TRAFFIC WAREHOUSE CORP. PROFIT SHARING PLAN 2014 131992476 2015-07-29 TRAFFIC WAREHOUSE CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-03-31
Business code 812990
Sponsor’s telephone number 5163648414
Plan sponsor’s mailing address P.O. BOX 1013, SYOSSET, NY, 11791
Plan sponsor’s address P.O. BOX 1013, SYOSSET, NY, 11791

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing RICHARD SARCONA
Valid signature Filed with authorized/valid electronic signature
TRAFFIC WAREHOUSE CORP. UNION EMPLOYEES PENSION PLAN 2013 131992476 2014-05-21 TRAFFIC WAREHOUSE CORP. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-03-31
Business code 812990
Sponsor’s telephone number 5163648414
Plan sponsor’s mailing address P.O. BOX 1013, SYOSSET, NY, 11791
Plan sponsor’s address P.O. BOX 1013, SYOSSET, NY, 11791

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-05-21
Name of individual signing RICHARD SARCONA
Valid signature Filed with authorized/valid electronic signature
TRAFFIC WAREHOUSE CORP. PROFIT SHARING PLAN 2013 131992476 2014-05-21 TRAFFIC WAREHOUSE CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-03-31
Business code 812990
Sponsor’s telephone number 5163648414
Plan sponsor’s mailing address P.O. BOX 1013, SYOSSET, NY, 11791
Plan sponsor’s address P.O. BOX 1013, SYOSSET, NY, 11791

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-05-21
Name of individual signing RICHARD SARCONA
Valid signature Filed with authorized/valid electronic signature
TRAFFIC WAREHOUSE CORP. PROFIT SHARING PLAN 2012 131992476 2013-06-30 TRAFFIC WAREHOUSE CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-03-31
Business code 812990
Sponsor’s telephone number 5163648414
Plan sponsor’s mailing address P.O. BOX 1013, SYOSSET, NY, 11791
Plan sponsor’s address P.O. BOX 1013, SYOSSET, NY, 11791

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-06-30
Name of individual signing RICHARD SARCONA
Valid signature Filed with authorized/valid electronic signature
TRAFFIC WAREHOUSE CORP. UNION EMPLOYEES PENSION PLAN 2012 131992476 2013-06-30 TRAFFIC WAREHOUSE CORP. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-03-31
Business code 812990
Sponsor’s telephone number 5163648414
Plan sponsor’s mailing address P.O. BOX 1013, SYOSSET, NY, 11791
Plan sponsor’s address P.O. BOX 1013, SYOSSET, NY, 11791

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-06-30
Name of individual signing RICHARD SARCONA
Valid signature Filed with authorized/valid electronic signature
TRAFFIC WAREHOUSE CORP. UNION EMPLOYEES PENSION PLAN 2011 131992476 2012-04-18 TRAFFIC WAREHOUSE CORP. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-03-31
Business code 812990
Sponsor’s telephone number 5163648414
Plan sponsor’s mailing address P.O. BOX 1013, SYOSSET, NY, 11791
Plan sponsor’s address P.O. BOX 1013, SYOSSET, NY, 11791

Plan administrator’s name and address

Administrator’s EIN 131992476
Plan administrator’s name TRAFFIC WAREHOUSE CORP.
Plan administrator’s address P.O. BOX 1013, SYOSSET, NY, 11791
Administrator’s telephone number 5163648414

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-04-18
Name of individual signing RICHARD SARCONA
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O J&J AIR FREIGHT TRUCKING, CO., INC., 150-18 132ND AVENUE, JAMAICA, NY, United States, 11434

Chief Executive Officer

Name Role Address
RICHARD SARCONA Chief Executive Officer 150-18 132ND AVENUE, JAMAICA, NY, United States, 11434

History

Start date End date Type Value
1993-12-09 2000-02-15 Address 1A COLONY ROAD, JERSEY CITY, NJ, 07305, USA (Type of address: Principal Executive Office)
1989-12-06 1997-11-17 Address INC.,THE CORPORATION, 150-18 132ND AVENUE, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1963-11-26 1989-12-06 Address 84 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1800301 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
000215002107 2000-02-15 BIENNIAL STATEMENT 1999-11-01
971117002448 1997-11-17 BIENNIAL STATEMENT 1997-11-01
931209002772 1993-12-09 BIENNIAL STATEMENT 1993-11-01
C170016-2 1990-10-03 ASSUMED NAME CORP INITIAL FILING 1990-10-03
C083606-5 1989-12-06 CERTIFICATE OF AMENDMENT 1989-12-06
451573 1964-08-20 CERTIFICATE OF AMENDMENT 1964-08-20
407242 1963-11-26 CERTIFICATE OF INCORPORATION 1963-11-26

Date of last update: 22 Dec 2024

Sources: New York Secretary of State