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  5. HOEGH AUTOLINERS INC.

HOEGH AUTOLINERS INC.

Headquarter

Company Details

Name: HOEGH AUTOLINERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1973 (52 years ago)
Entity Number: 250160
ZIP code: 32226
County: New York
Place of Formation: New York
Address: 2615 PORT INDUSTRIAL DR, STE 405, JACKSONVILLE, FL, United States, 32226

Shares Details

Shares issued 1000

Share Par Value 10

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HOEGH AUTOLINERS INC., FLORIDA F96000004728 FLORIDA
Headquarter of HOEGH AUTOLINERS INC., ILLINOIS CORP_60074542 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOEGH AUTOLINERS, INC. EMPLOYEES PENSION TRUST PENSION TRUST PLAN 2012 132733940 2014-01-10 HOEGH AUTOLINERS, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-04-01
Business code 488510
Sponsor’s telephone number 5169351600
Plan sponsor’s address 50 JERICHO QUADRANGLE, SUITE 210, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2014-01-10
Name of individual signing CYNTHIA SCHEMPP
HOEGH AUTOLINERS, INC. EMPLOYEES PENSION TRUST PENSION TRUST PLAN 2011 132733940 2013-01-08 HOEGH AUTOLINERS, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-04-01
Business code 488510
Sponsor’s telephone number 5169351600
Plan sponsor’s address 50 JERICHO QUADRANGLE, SUITE 210, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 132733940
Plan administrator’s name HOEGH AUTOLINERS, INC.
Plan administrator’s address 50 JERICHO QUADRANGLE, SUITE 210, JERICHO, NY, 11753
Administrator’s telephone number 5169351600

Signature of
Role Plan administrator
Date 2013-01-03
Name of individual signing DANIEL LUSBY
HOEGH AUTOLINERS, INC. EMPLOYEES PENSION TRUST PENSION TRUST PLAN 2010 132733940 2011-12-27 HOEGH AUTOLINERS, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-04-01
Business code 488510
Sponsor’s telephone number 5169351600
Plan sponsor’s address 50 JERICHO QUADRANGLE, SUITE 210, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 132733940
Plan administrator’s name HOEGH AUTOLINERS, INC.
Plan administrator’s address 50 JERICHO QUADRANGLE, SUITE 210, JERICHO, NY, 11753
Administrator’s telephone number 5169351600

Signature of
Role Plan administrator
Date 2011-12-22
Name of individual signing DANIEL LUSBY
HOEGH AUTOLINERS, INC. EMPLOYEES PENSION TRUST PENSION TRUST PLAN 2009 132733940 2011-01-07 HOEGH AUTOLINERS, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-04-01
Business code 488510
Sponsor’s telephone number 5169351600
Plan sponsor’s address 50 JERICHO QUADRANGLE, SUITE 210, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 132733940
Plan administrator’s name HOEGH AUTOLINERS, INC.
Plan administrator’s address 50 JERICHO QUADRANGLE, SUITE 210, JERICHO, NY, 11753
Administrator’s telephone number 5169351600

Signature of
Role Plan administrator
Date 2011-01-07
Name of individual signing DANIEL LUSBY

Chief Executive Officer

Name Role Address
SHANE WARREN Chief Executive Officer 2615 PORT INDUSTRIAL DR, STE 405, JACKSONVILLE, FL, United States, 32226

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2615 PORT INDUSTRIAL DR, STE 405, JACKSONVILLE, FL, United States, 32226

History

Start date End date Type Value
2013-02-27 2017-10-25 Address 0 JERICHO QUADRANGLE, STE 210, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2011-02-04 2013-02-27 Address C/O HOEGH AUTOLINERS INC, 50 JERICHO QUADRANGLE, STE 210, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2009-02-05 2017-10-25 Address 50 JERICHO QUADRANGLE, SUITE 210, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2009-02-05 2017-10-25 Address 50 JERICHO QUADRANGLE, SUITE 210, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2004-06-15 2009-02-05 Address 500 N BROADWAY, STE 233, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2004-06-15 2011-02-04 Address 27 MILL DAM RD, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2004-06-15 2009-02-05 Address 500 N BROADWAY, STE 233, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1997-10-03 2005-05-27 Name HUAL NORTH AMERICA INC.
1973-01-02 2004-06-15 Address 230 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1973-01-02 1997-10-03 Name AUTOLINERS, INC.

Filings

Filing Number Date Filed Type Effective Date
190131060306 2019-01-31 BIENNIAL STATEMENT 2019-01-01
171025002026 2017-10-25 BIENNIAL STATEMENT 2017-01-01
130227002133 2013-02-27 BIENNIAL STATEMENT 2013-01-01
110204002401 2011-02-04 BIENNIAL STATEMENT 2011-01-01
090205003205 2009-02-05 BIENNIAL STATEMENT 2009-01-01
070117002003 2007-01-17 BIENNIAL STATEMENT 2007-01-01
050527000436 2005-05-27 CERTIFICATE OF AMENDMENT 2005-05-27
050207002050 2005-02-07 BIENNIAL STATEMENT 2005-01-01
040615002852 2004-06-15 BIENNIAL STATEMENT 2003-01-01
C266961-2 1998-11-18 ASSUMED NAME CORP INITIAL FILING 1998-11-18

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 01 Mar 2025

Sources: New York Secretary of State

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