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D & W MILLENNIUM FREIGHT SYSTEMS INC.

Company Details

Name: D & W MILLENNIUM FREIGHT SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 1999 (25 years ago)
Entity Number: 2442564
ZIP code: 11434
County: Queens
Place of Formation: New York
Address: 156-15 146TH AVE / SUITE 206, JAMAICA, NY, United States, 11434
Principal Address: 156-15 146TH AVE, SUITE 206, 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
D & W MILLENNIUM FREIGHT SYSTEMS 401K PSP 2023 113518289 2024-05-29 D & W MILLENNIUM FREIGHT SYSTEMS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484110
Sponsor’s telephone number 7185256338
Plan sponsor’s address 156-15 146TH AVE, SUITE 206, JAMAICA, NY, 11434

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing DONALD POON
D & W MILLENNIUM FREIGHT SYSTEMS 401(K) P/S PLAN 2022 113518289 2023-09-12 D & W MILLENNIUM FREIGHT SYSTEMS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484110
Sponsor’s telephone number 7185256338
Plan sponsor’s address 156-15 146TH AVENUE, SUITE 206, JAMAICA, NY, 11434

Plan administrator’s name and address

Administrator’s EIN 113518289
Plan administrator’s name D & W MILLENNIUM FREIGHT SYSTEMS, INC.
Plan administrator’s address 156-15 146TH AVENUE, SUITE 206, JAMAICA, NY, 11434
Administrator’s telephone number 7185256338

Signature of

Role Plan administrator
Date 2023-09-12
Name of individual signing MIMI LEE
D & W MILLENNIUM FREIGHT SYSTEMS 401(K) P/S PLAN 2021 113518289 2022-10-06 D & W MILLENNIUM FREIGHT SYSTEMS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484110
Sponsor’s telephone number 7185256338
Plan sponsor’s address 156-15 146TH AVENUE, SUITE 206, JAMAICA, NY, 11434

Plan administrator’s name and address

Administrator’s EIN 113518289
Plan administrator’s name D & W MILLENNIUM FREIGHT SYSTEMS, INC.
Plan administrator’s address 156-15 146TH AVENUE, SUITE 206, JAMAICA, NY, 11434
Administrator’s telephone number 7185256338

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing MIMI LEE
D & W MILLENNIUM FREIGHT SYSTEMS 401(K) P/S PLAN 2020 113518289 2021-05-17 D & W MILLENNIUM FREIGHT SYSTEMS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484110
Sponsor’s telephone number 7185256338
Plan sponsor’s address 156-15 146TH AVENUE, SUITE 206, JAMAICA, NY, 11434

Plan administrator’s name and address

Administrator’s EIN 113518289
Plan administrator’s name D & W MILLENNIUM FREIGHT SYSTEMS, INC.
Plan administrator’s address 156-15 146TH AVENUE, SUITE 206, JAMAICA, NY, 11434
Administrator’s telephone number 7185256338

Signature of

Role Plan administrator
Date 2021-05-17
Name of individual signing DONALD POON
D & W MILLENNIUM FREIGHT SYSTEMS 401(K) P/S PLAN 2019 113518289 2020-07-14 D & W MILLENNIUM FREIGHT SYSTEMS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484110
Sponsor’s telephone number 7185256338
Plan sponsor’s address 156-15 146TH AVENUE, SUITE 206, JAMAICA, NY, 11434

Plan administrator’s name and address

Administrator’s EIN 113518289
Plan administrator’s name D & W MILLENNIUM FREIGHT SYSTEMS, INC.
Plan administrator’s address 156-15 146TH AVENUE, SUITE 206, JAMAICA, NY, 11434
Administrator’s telephone number 7185256338

Signature of

Role Plan administrator
Date 2020-07-14
Name of individual signing MIMI LEE
D & W MILLENNIUM FREIGHT SYSTEMS 401(K) P/S PLAN 2018 113518289 2019-02-25 D & W MILLENNIUM FREIGHT SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484110
Sponsor’s telephone number 7185256338
Plan sponsor’s address 156-15 146TH AVENUE, SUITE 206, JAMAICA, NY, 11434

Plan administrator’s name and address

Administrator’s EIN 113518289
Plan administrator’s name D & W MILLENNIUM FREIGHT SYSTEMS, INC.
Plan administrator’s address 156-15 146TH AVENUE, SUITE 206, JAMAICA, NY, 11434
Administrator’s telephone number 7185256338

Signature of

Role Plan administrator
Date 2019-02-25
Name of individual signing DONALD POON
D & W MILLENNIUM FREIGHT SYSTEMS 401(K) P/S PLAN 2017 113518289 2018-04-23 D & W MILLENNIUM FREIGHT SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484110
Sponsor’s telephone number 7185256338
Plan sponsor’s address 156-15 146TH AVENUE, SUITE 206, JAMAICA, NY, 11434

Plan administrator’s name and address

Administrator’s EIN 113518289
Plan administrator’s name D & W MILLENNIUM FREIGHT SYSTEMS, INC.
Plan administrator’s address 156-15 146TH AVENUE, SUITE 206, JAMAICA, NY, 11434
Administrator’s telephone number 7185256338

Signature of

Role Plan administrator
Date 2018-04-23
Name of individual signing DONALD POON
D & W MILLENNIUM FREIGHT SYSTEMS 401(K) P/S PLAN 2016 113518289 2017-04-26 D & W MILLENNIUM FREIGHT SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484110
Sponsor’s telephone number 7185256338
Plan sponsor’s address 156-15 146TH AVENUE, SUITE 206, JAMAICA, NY, 11434

Plan administrator’s name and address

Administrator’s EIN 113518289
Plan administrator’s name D & W MILLENNIUM FREIGHT SYSTEMS, INC.
Plan administrator’s address 156-15 146TH AVENUE, SUITE 206, JAMAICA, NY, 11434
Administrator’s telephone number 7185256338

Signature of

Role Plan administrator
Date 2017-04-26
Name of individual signing DONALD POON
D & W MILLENNIUM FREIGHT SYSTEMS 401(K) P/S PLAN 2015 113518289 2016-03-06 D & W MILLENNIUM FREIGHT SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484110
Sponsor’s telephone number 7185256338
Plan sponsor’s address 156-15 146TH AVENUE, SUITE 206, JAMAICA, NY, 11434

Plan administrator’s name and address

Administrator’s EIN 113518289
Plan administrator’s name D & W MILLENNIUM FREIGHT SYSTEMS, INC.
Plan administrator’s address 156-15 146TH AVENUE, SUITE 206, JAMAICA, NY, 11434
Administrator’s telephone number 7185256338

Signature of

Role Plan administrator
Date 2016-03-06
Name of individual signing MIMI LEE
D & W MILLENNIUM FREIGHT SYSTEMS 401(K) P/S PLAN 2014 113518289 2015-07-17 D & W MILLENNIUM FREIGHT SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484110
Sponsor’s telephone number 7185256338
Plan sponsor’s address 156-15 146TH AVENUE, SUITE 206, JAMAICA, NY, 11434

Plan administrator’s name and address

Administrator’s EIN 113518289
Plan administrator’s name D & W MILLENNIUM FREIGHT SYSTEMS, INC.
Plan administrator’s address 156-15 146TH AVENUE, SUITE 206, JAMAICA, NY, 11434
Administrator’s telephone number 7185256338

Signature of

Role Plan administrator
Date 2015-07-17
Name of individual signing DONALD

Chief Executive Officer

Name Role Address
DONALD POON Chief Executive Officer 156-15 146TH AVE, SUITE 206, JAMAICA, NY, United States, 11434

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 156-15 146TH AVE / SUITE 206, JAMAICA, NY, United States, 11434

History

Start date End date Type Value
2000-06-02 2007-11-15 Address 156-15 146TH AVENUE, SUITE 206, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2000-05-12 2000-06-02 Address 156-151 46TH AVENUE SUITE 206, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1999-11-22 2000-05-12 Address 202-14 46TH ROAD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211122001470 2021-11-22 BIENNIAL STATEMENT 2021-11-22
131206002077 2013-12-06 BIENNIAL STATEMENT 2013-11-01
111123002022 2011-11-23 BIENNIAL STATEMENT 2011-11-01
091029002443 2009-10-29 BIENNIAL STATEMENT 2009-11-01
071115003078 2007-11-15 BIENNIAL STATEMENT 2007-11-01
051227002163 2005-12-27 BIENNIAL STATEMENT 2005-11-01
031021002700 2003-10-21 BIENNIAL STATEMENT 2003-11-01
011031002376 2001-10-31 BIENNIAL STATEMENT 2001-11-01
000602000839 2000-06-02 CERTIFICATE OF CHANGE 2000-06-02
000512000116 2000-05-12 CERTIFICATE OF CHANGE 2000-05-12

Date of last update: 20 Jan 2025

Sources: New York Secretary of State