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  5. ALL AIR CUSTOM BROKERS, INC.

ALL AIR CUSTOM BROKERS, INC.

Headquarter

Company Details

Name: ALL AIR CUSTOM BROKERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 1995 (29 years ago)
Entity Number: 1963228
ZIP code: 11413
County: Queens
Place of Formation: New York
Address: 145-68 228TH STREET, SPRINGFIELD GARDENS, NY, United States, 11413

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ALL AIR CUSTOM BROKERS, INC., FLORIDA F15000002788 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL AIR CUSTOM BROKERS 401K PLAN 2023 113296535 2024-07-16 ALL AIR CUSTOM BROKERS 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-15
Business code 523120
Sponsor’s telephone number 7185285200
Plan sponsor’s address 145-43 226TH STREET, SPRINGFIELD GARDENS, NY, 11413

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing KERRI MAZULERICH
ALL AIR CUSTOM BROKERS 401K PLAN 2022 113296535 2023-07-06 ALL AIR CUSTOM BROKERS 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-15
Business code 523120
Sponsor’s telephone number 7185285200
Plan sponsor’s address 145-43 226TH STREET, SPRINGFIELD GARDENS, NY, 11413

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing KERRI MAZULERICH
ALL AIR CUSTOM BROKERS 401K PLAN 2021 113296535 2022-07-14 ALL AIR CUSTOM BROKERS 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-15
Business code 523120
Sponsor’s telephone number 7185285200
Plan sponsor’s address 145-43 226TH STREET, SPRINGFIELD GARDENS, NY, 11413

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing KERRI MAZULERICH
ALL AIR CUSTOM BROKERS 401K PLAN 2020 113296535 2021-04-05 ALL AIR CUSTOM BROKERS 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-15
Business code 523120
Sponsor’s telephone number 7185285200
Plan sponsor’s address 145-43 226TH STREET, SPRINGFIELD GARDENS, NY, 11413

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing KERRI MAZULERICH
ALL AIR CUSTOM BROKERS 401K PLAN 2019 113296535 2020-05-15 ALL AIR CUSTOM BROKERS 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-15
Business code 523120
Sponsor’s telephone number 7185285200
Plan sponsor’s address 145-43 226TH STREET, SPRINGFIELD GARDENS, NY, 11413

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing KERRI MAZULERICH
ALL AIR CUSTOM BROKERS 401K PLAN 2018 113296535 2019-06-04 ALL AIR CUSTOM BROKERS 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-15
Business code 523120
Sponsor’s telephone number 7185285200
Plan sponsor’s address 145-43 226TH STREET, SPRINGFIELD GARDENS, NY, 11413

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing KERRI MAZULERICH
ALL AIR CUSTOM BROKERS 401K PLAN 2017 113296535 2018-07-31 ALL AIR CUSTOM BROKERS 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-15
Business code 523120
Sponsor’s telephone number 7185285200
Plan sponsor’s address 145-43 226TH STREET, SPRINGFIELD GARDENS, NY, 11413

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing MARK SCHNEIDER
Role Employer/plan sponsor
Date 2018-07-09
Name of individual signing KERRI MAZULERICH
ALL AIR CUSTOM BROKERS 401K PLAN 2016 113296535 2017-07-24 ALL AIR CUSTOM BROKERS 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-15
Business code 523120
Sponsor’s telephone number 7185285200
Plan sponsor’s address 145-43 226TH STREET, SPRINGFIELD GARDENS, NY, 11413

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing MARK SCHNEIDER
Role Employer/plan sponsor
Date 2017-07-13
Name of individual signing KERRI MAZULERICH
ALL AIR CUSTOM BROKERS 401K PLAN 2015 113296535 2016-07-29 ALL AIR CUSTOM BROKERS 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-15
Business code 523120
Sponsor’s telephone number 7185285200
Plan sponsor’s address 145-43 226TH STREET, SPRINGFIELD GARDENS, NY, 11413

DOS Process Agent

Name Role Address
ALL AIR CUSTOM BROKERS, INC. DOS Process Agent 145-68 228TH STREET, SPRINGFIELD GARDENS, NY, United States, 11413

Chief Executive Officer

Name Role Address
ANTONIO SCHIAFFINO Chief Executive Officer 145-68 228TH STREET, SPRINGFIELD GARDENS, NY, United States, 11413

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 145-68 228TH STREET, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 145-68 228TH STREET, SPRINGFIELD GARDENS, NY, 11413, 3535, USA (Type of address: Chief Executive Officer)
2017-10-02 2023-10-02 Address 145-68 228TH STREET, SPRINGFIELD GARDENS, NY, 11413, 3535, USA (Type of address: Service of Process)
2017-10-02 2023-10-02 Address 145-68 228TH STREET, SPRINGFIELD GARDENS, NY, 11413, 3535, USA (Type of address: Chief Executive Officer)
2001-11-19 2017-10-02 Address 145-43 226TH ST, SPRINGFIELD GARDENS, NY, 11413, 3535, USA (Type of address: Principal Executive Office)
2001-11-19 2017-10-02 Address 145-43 226TH ST, SPRINGFIELD GARDENS, NY, 11413, 3535, USA (Type of address: Chief Executive Officer)
2001-11-19 2017-10-02 Address 145-43 226TH ST, SPRINGFIELD GARDENS, NY, 11413, 3535, USA (Type of address: Service of Process)
1997-11-05 2001-11-19 Address 167-16 146TH AVE, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1997-11-05 2001-11-19 Address 167-16 146TH AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
1997-11-05 2001-11-19 Address 167-16 146TH AVE, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231002001272 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211005001809 2021-10-05 BIENNIAL STATEMENT 2021-10-05
191001060267 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171002006500 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151222006143 2015-12-22 BIENNIAL STATEMENT 2015-10-01
150323006207 2015-03-23 BIENNIAL STATEMENT 2013-10-01
111109002265 2011-11-09 BIENNIAL STATEMENT 2011-10-01
091005002204 2009-10-05 BIENNIAL STATEMENT 2009-10-01
071026002215 2007-10-26 BIENNIAL STATEMENT 2007-10-01
031001002045 2003-10-01 BIENNIAL STATEMENT 2003-10-01

Related by officers

No related officers

Related by address

145-68 228TH STREET, SPRINGFIELD GARDENS, NY, United States, 11413

NX LIFESTYLE FREIGHT FORWARDING USA INC. EMPIRE TRUCKING LTD. BROTHERS KITCHENS MANUFACTURING CORP.

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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