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  5. REINAUER TRANSPORTATION COMPANIES, LLC

REINAUER TRANSPORTATION COMPANIES, LLC

Company Details

Name: REINAUER TRANSPORTATION COMPANIES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jan 2001 (24 years ago)
Entity Number: 2596201
ZIP code: 12207
County: Richmond
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 718-816-8167

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REINAUER TRANSPORTATION COMPANIES, LLC PENSION PLAN FOR NEW YORK DIVISION EMPLOYEES 2023 133694366 2024-10-08 REINAUER TRANSPORTATION COMPANIES, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 483000
Sponsor’s telephone number 7188168167
Plan sponsor’s address 1983 RICHMOND TERRACE, NEW YORK, NY, 103021201
REINAUER TRANSPORTATION COMPANIES, LLC PENSION PLAN FOR BOSTON DIVISION EMPLOYEES 2023 133694366 2024-10-08 REINAUER TRANSPORTATION COMPANIES, LLC 52
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1994-12-31
Business code 483000
Sponsor’s telephone number 7188168167
Plan sponsor’s address 1983 RICHMOND TERRACE, NEW YORK, NY, 103021201
REINAUER TRANSPORTATION COMPANIES, LLC PENSION PLAN FOR BOSTON DIVISION EMPLOYEES 2022 133694366 2023-10-09 REINAUER TRANSPORTATION COMPANIES, LLC 52
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1994-12-31
Business code 483000
Sponsor’s telephone number 7188168167
Plan sponsor’s address 1983 RICHMOND TERRACE, NEW YORK, NY, 103021201
REINAUER TRANSPORTATION COMPANIES, LLC PENSION PLAN FOR NEW YORK DIVISION EMPLOYEES 2022 133694366 2023-10-09 REINAUER TRANSPORTATION COMPANIES, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 483000
Sponsor’s telephone number 7188168167
Plan sponsor’s address 1983 RICHMOND TERRACE, NEW YORK, NY, 103021201
REINAUER TRANSPORTATION COMPANIES, LLC PENSION PLAN FOR NEW YORK DIVISION EMPLOYEES 2021 133694366 2022-10-13 REINAUER TRANSPORTATION COMPANIES, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 483000
Sponsor’s telephone number 7188168167
Plan sponsor’s address 1983 RICHMOND TERRACE, NEW YORK, NY, 103021201
REINAUER TRANSPORTATION COMPANIES, LLC PENSION PLAN FOR BOSTON DIVISION EMPLOYEES 2021 133694366 2022-10-13 REINAUER TRANSPORTATION COMPANIES, LLC 54
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1994-12-31
Business code 483000
Sponsor’s telephone number 7188168167
Plan sponsor’s address 1983 RICHMOND TERRACE, NEW YORK, NY, 103021201
REINAUER TRANSPORTATION COMPANIES, LLC PENSION PLAN FOR NEW YORK DIVISION EMPLOYEES 2020 133694366 2021-07-29 REINAUER TRANSPORTATION COMPANIES, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 483000
Sponsor’s telephone number 7188168167
Plan sponsor’s address 1983 RICHMOND TERRACE, NEW YORK, NY, 103021201
REINAUER TRANSPORTATION COMPANIES, LLC PENSION PLAN FOR BOSTON DIVISION EMPLOYEES 2020 133694366 2021-07-29 REINAUER TRANSPORTATION COMPANIES, LLC 55
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1994-12-31
Business code 483000
Sponsor’s telephone number 7188168167
Plan sponsor’s address 1983 RICHMOND TERRACE, NEW YORK, NY, 103021201
REINAUER TRANSPORTATION COMPANIES, LLC PENSION PLAN FOR BOSTON DIVISION EMPLOYEES 2019 133694366 2020-10-13 REINAUER TRANSPORTATION COMPANIES, LLC 57
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1994-12-31
Business code 483000
Sponsor’s telephone number 7188168167
Plan sponsor’s address 1983 RICHMOND TERRACE, NEW YORK, NY, 103021201
REINAUER TRANSPORTATION COMPANIES, LLC PENSION PLAN FOR NEW YORK DIVISION EMPLOYEES 2019 133694366 2020-10-13 REINAUER TRANSPORTATION COMPANIES, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 483000
Sponsor’s telephone number 7188168167
Plan sponsor’s address 1983 RICHMOND TERRACE, NEW YORK, NY, 103021201

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-05-10 2025-03-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-05-10 2025-03-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-03-26 2024-05-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-03-26 2024-05-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-01-19 2009-03-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-01-19 2009-03-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250331004349 2025-03-31 BIENNIAL STATEMENT 2025-03-31
240510001525 2024-05-10 BIENNIAL STATEMENT 2024-05-10
220309000691 2022-03-09 BIENNIAL STATEMENT 2021-01-01
190204060347 2019-02-04 BIENNIAL STATEMENT 2019-01-01
170524006174 2017-05-24 BIENNIAL STATEMENT 2017-01-01
150212006192 2015-02-12 BIENNIAL STATEMENT 2015-01-01
130128006093 2013-01-28 BIENNIAL STATEMENT 2013-01-01
090326000527 2009-03-26 CERTIFICATE OF CHANGE 2009-03-26
090130002161 2009-01-30 BIENNIAL STATEMENT 2009-01-01
081118002626 2008-11-18 BIENNIAL STATEMENT 2007-01-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306334194 0215000 2003-04-03 700 COLUMBIA STREET, BROOKLYN, NY, 11231
Inspection Type Accident
Scope Complete
Safety/Health Health
Close Conference 2003-08-26
Case Closed 2003-09-17

Related Activity
Type Accident
Activity Nr 102351517

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1196268407 2021-02-01 0202 PPP 1983 Richmond Ter, Staten Island, NY, 10302-1201
Loan Status Date 2022-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000000
Loan Approval Amount (current) 10000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10302-1201
Project Congressional District NY-11
Number of Employees 500
NAICS code 488320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10144931.51
Forgiveness Paid Date 2022-07-19

Related by officers

C/O CORPORATION SERVICE COMPANY

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CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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