| Name: | AMERICAN LAMPRECHT TRANSPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1968 (57 years ago) |
| Entity Number: | 218794 |
| ZIP code: | 11559 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 197 Ridgeview Center Drive, Suite B, Duncan, SC, United States, 29334 |
| Address: | 700 ROCKAWAY TPKE, Suite B, Duncan, SC, United States, 11559 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN LAMPRECHT TRANSPORT, INC., COLORADO | 20171195467 | COLORADO |
| Headquarter of | AMERICAN LAMPRECHT TRANSPORT, INC., FLORIDA | F01000001406 | FLORIDA |
| Headquarter of | AMERICAN LAMPRECHT TRANSPORT, INC., ILLINOIS | CORP_53533256 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WFX4QX8XB7NY46 | 218794 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 700 ROCKAWAY TPKE, LAWRENCE, US-NY, US, 11559 |
| Headquarters | 2218 Landmeier Road, Elk Grove Village, US-IL, US, 60007 |
Registration details
| Registration Date | 2018-03-21 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-10-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 218794 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN LAMPRECHT TRANSPORT, INC. 401(K) SAVINGS PLAN | 2023 | 112169513 | 2024-06-07 | AMERICAN LAMPRECHT TRANSPORT, INC. | 66 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-07 |
| Name of individual signing | ROY COOPER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-04-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 8473640555 |
| Plan sponsor’s address | 94 EAST JEFRYN BLD., DEER PARK, NY, 11729 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-24 |
| Name of individual signing | ROY COOPER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-04-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 8473640555 |
| Plan sponsor’s address | 94 E JEFRYN BLVD STE H, DEER PARK, NY, 117295728 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-12 |
| Name of individual signing | ROY COOPER |
| Role | Employer/plan sponsor |
| Date | 2022-07-12 |
| Name of individual signing | ROY COOPER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-04-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 8473640555 |
| Plan sponsor’s address | 94 EAST JEFRYN BLD., DEER PARK, NY, 11729 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | ROY COOPER |
| Name | Role | Address |
|---|---|---|
| esther dong | Agent | 700 rockaway turnpike, suite 304, LAWRENCE, NY, 11559 |
| Name | Role | Address |
|---|---|---|
| GRACE HEDRICK | DOS Process Agent | 700 ROCKAWAY TPKE, Suite B, Duncan, SC, United States, 11559 |
| Name | Role | Address |
|---|---|---|
| PATRICK IMHOF | Chief Executive Officer | 700 ROCKAWAY TURNPIKE, LAWRENCE, NY, United States, 11559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 929 AEC DRIVE, WOOD DALE, IL, 60191, 1143, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-01-09 | Address | 700 ROCKAWAY TPKE, Suite B, Duncan, SC, 11559, USA (Type of address: Service of Process) |
| 2024-01-16 | 2024-01-09 | Address | 700 ROCKAWAY TURNPIKE, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-01-16 | Address | 2218 LANDMEIER RD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-09 | Address | 929 AEC DRIVE, WOOD DALE, IL, 60191, 1143, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-09 | Address | 2218 LANDMEIER RD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-26 | 2024-01-16 | Address | 2218 LANDMEIER RD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2011-01-03 | 2015-05-26 | Address | 700 ROCKAWAY TPKE, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2011-01-03 | 2024-01-16 | Address | 700 ROCKAWAY TPKE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109002272 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 240116003666 | 2023-11-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-14 |
| 230201005445 | 2023-02-01 | BIENNIAL STATEMENT | 2022-01-01 |
| 200102060556 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006297 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160105006333 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 150526002015 | 2015-05-26 | AMENDMENT TO BIENNIAL STATEMENT | 2014-01-01 |
| 140109006733 | 2014-01-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 120130002840 | 2012-01-30 | BIENNIAL STATEMENT | 2012-01-01 |
| 110103002162 | 2011-01-03 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
