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  5. AFFILIATED CUSTOMS BROKERS USA, INC.

AFFILIATED CUSTOMS BROKERS USA, INC.

Company Details

Name: AFFILIATED CUSTOMS BROKERS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 1994 (30 years ago)
Entity Number: 1865523
ZIP code: 10005
County: New York
Place of Formation: Vermont
Principal Address: 150 PIERCE ROAD, SUITE 500, ITASCA, IL, United States, 60143
Address: 28 LIBRETY STREET, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AFFILIATED CUSTOMS BROKERS USA 401(K) PLAN 2017 141776231 2018-06-27 AFFILIATED CUSTOMS BROKERS USA, INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 5142881211
Plan sponsor’s address 193 WEST SERVICE RD, CHAMPLAIN, NY, 12919

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing AMANDA L NAVARRO
Role Employer/plan sponsor
Date 2018-06-27
Name of individual signing AMANDA L NAVARRO
AFFILIATED CUSTOMS BROKERS USA 401(K) PLAN 2016 141776231 2017-07-26 AFFILIATED CUSTOMS BROKERS USA, INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 5142881211
Plan sponsor’s address 193 WEST SERVICE RD, CHAMPLAIN, NY, 12919

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing AMANDA L NAVARRO
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing AMANDA L NAVARRO
AFFILIATED CUSTOMS BROKERS USA 401(K) PLAN 2015 141776231 2016-05-17 AFFILIATED CUSTOMS BROKERS USA, INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 5142881211
Plan sponsor’s address 193 WEST SERVICE RD, CHAMPLAIN, NY, 12919

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing PIERRE LEVAC
Role Employer/plan sponsor
Date 2016-05-17
Name of individual signing PIERRE LEVAC
AFFILIATED CUSTOMS BROKERS USA 401(K) PLAN 2014 141776231 2015-06-25 AFFILIATED CUSTOMS BROKERS USA, INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 5142881211
Plan sponsor’s address 193 WEST SERVICE RD, CHAMPLAIN, NY, 12919

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing PIERRE LEVAC
Role Employer/plan sponsor
Date 2015-06-25
Name of individual signing PIERRE LEVAC
AFFILIATED CUSTOMS BROKERS USA 401(K) PLAN 2013 141776231 2014-09-19 AFFILIATED CUSTOMS BROKERS USA, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 5142881211
Plan sponsor’s address 193 WEST SERVICE RD, CHAMPLAIN, NY, 12919

Signature of
Role Plan administrator
Date 2014-09-19
Name of individual signing PIERRE LEVAC
Role Employer/plan sponsor
Date 2014-09-19
Name of individual signing PIERRE LEVAC
AFFILIATED CUSTOMS BROKERS USA 401(K) PLAN 2012 141776231 2013-10-25 AFFILIATED CUSTOMS BROKERS USA, INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 5142881211
Plan sponsor’s address 193 WEST SERVICE RD, CHAMPLAIN, NY, 12919

Plan administrator’s name and address
Administrator’s EIN 141776231
Plan administrator’s name AFFILIATED CUSTOMS BROKERS USA, INC
Plan administrator’s address 193 WEST SERVICE RD, CHAMPLAIN, NY, 12919
Administrator’s telephone number 5142881211

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing PIERRE LEVAC
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing PIERRE LEVAC
AFFILIATED CUSTOMS BROKERS USA 401(K) PLAN 2012 141776231 2013-07-16 AFFILIATED CUSTOMS BROKERS USA, INC 48
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 5142881211
Plan sponsor’s address 193 WEST SERVICE RD, CHAMPLAIN, NY, 12919

Plan administrator’s name and address
Administrator’s EIN 141776231
Plan administrator’s name AFFILIATED CUSTOMS BROKERS USA, INC
Plan administrator’s address 193 WEST SERVICE RD, CHAMPLAIN, NY, 12919
Administrator’s telephone number 5142881211

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing PIERRE LEVAC
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing PIERRE LEVAC
AFFILIATED CUSTOMS BROKERS USA 401(K) PLAN 2011 141776231 2012-07-12 AFFILIATED CUSTOMS BROKERS USA, INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 5142881211
Plan sponsor’s address 193 WEST SERVICE RD, CHAMPLAIN, NY, 12919

Plan administrator’s name and address
Administrator’s EIN 141776231
Plan administrator’s name AFFILIATED CUSTOMS BROKERS USA, INC
Plan administrator’s address 193 WEST SERVICE RD, CHAMPLAIN, NY, 12919
Administrator’s telephone number 5142881211

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing PIERRE LEVAC
Role Employer/plan sponsor
Date 2012-07-12
Name of individual signing PIERRE LEVAC
AFFILIATED CUSTOMS BROKERS USA 401(K) PLAN 2010 141776231 2011-05-10 AFFILIATED CUSTOMS BROKERS USA, INC 61
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523120
Sponsor’s telephone number 5142881211
Plan sponsor’s address 193 WEST SERVICE RD, CHAMPLAIN, NY, 12919

Plan administrator’s name and address
Administrator’s EIN 141776231
Plan administrator’s name AFFILIATED CUSTOMS BROKERS USA, INC
Plan administrator’s address 193 WEST SERVICE RD, CHAMPLAIN, NY, 12919
Administrator’s telephone number 5142881211
AFFILIATED CUSTOMS BROKERS USA 401(K) PLAN 2010 141776231 2011-05-10 AFFILIATED CUSTOMS BROKERS USA, INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523120
Sponsor’s telephone number 5142881211
Plan sponsor’s address 193 WEST SERVICE RD, CHAMPLAIN, NY, 12919

Plan administrator’s name and address
Administrator’s EIN 141776231
Plan administrator’s name AFFILIATED CUSTOMS BROKERS USA, INC
Plan administrator’s address 193 WEST SERVICE RD, CHAMPLAIN, NY, 12919
Administrator’s telephone number 5142881211

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing PIERRE LEVAC
Role Employer/plan sponsor
Date 2011-05-10
Name of individual signing PIERRE LEVAC

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
THOMAS A CRONIN Chief Executive Officer 150 PIERCE ROAD, SUITE 500, ITASCA, IL, United States, 60143

DOS Process Agent

Name Role Address
AFFILIATED CUSTOMS BROKERS USA, INC. DOS Process Agent 28 LIBRETY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-05-10 2020-11-25 Address 28 LIBRETY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-06 2020-11-25 Address 425 S FINANCIAL PLACE, SUITE 3220, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer)
2016-12-30 2018-11-06 Address 193 WEST SERVICE ROAD, CHAMPLAIN, NY, 12919, USA (Type of address: Chief Executive Officer)
2016-12-01 2019-05-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-12-01 2019-05-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-03-15 2016-12-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-01-03 2016-03-15 Address 111 EIGHTH AVENUE, 411 DES RICOLLETS, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12 2013-01-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12 2016-12-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-24 2018-11-06 Address 193 WEST SERVICE ROAD, CHAMPLAIN, NY, 12919, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201125060033 2020-11-25 BIENNIAL STATEMENT 2020-11-01
190510000048 2019-05-10 CERTIFICATE OF CHANGE 2019-05-10
181106006815 2018-11-06 BIENNIAL STATEMENT 2018-11-01
161230006141 2016-12-30 BIENNIAL STATEMENT 2016-11-01
161201000432 2016-12-01 CERTIFICATE OF CHANGE 2016-12-01
160315006082 2016-03-15 BIENNIAL STATEMENT 2014-11-01
130103006195 2013-01-03 BIENNIAL STATEMENT 2012-11-01
101201002633 2010-12-01 BIENNIAL STATEMENT 2010-11-01
081210002735 2008-12-10 BIENNIAL STATEMENT 2008-11-01
061103002185 2006-11-03 BIENNIAL STATEMENT 2006-11-01

Related by officers

C T CORPORATION SYSTEM

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Related by address

150 PIERCE ROAD, SUITE 500, ITASCA, IL, United States, 60143

SOUTH RANCH, INC.

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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