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  5. GENERATION LOGISTICS, INC.

GENERATION LOGISTICS, INC.

Company Details

Name: GENERATION LOGISTICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2001 (24 years ago)
Entity Number: 2621259
ZIP code: 90815
County: Queens
Place of Formation: New York
Address: 5001 AIRPORT PLAZA DRIVE, SUITE 250, LONG BEACH, CA, United States, 90815

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
GENERATION LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2018 113600831 2019-06-25 GENERATION LOGISTICS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 481000
Sponsor’s telephone number 7189787080
Plan sponsor’s address 14540 157TH ST UNIT F2, JAMAICA, NY, 114344242

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing DANIEL M. CORBETT
GENERATION LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2017 113600831 2018-07-03 GENERATION LOGISTICS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 481000
Sponsor’s telephone number 7189787080
Plan sponsor’s address 14540 157TH ST UNIT F2, JAMAICA, NY, 114344242

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing DANIEL M. CORBETT
GENERATION LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2016 113600831 2017-07-20 GENERATION LOGISTICS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 481000
Sponsor’s telephone number 7189787080
Plan sponsor’s address 14540 157TH ST UNIT F2, JAMAICA, NY, 114344242

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing DANIEL M. CORBETT
GENERATION LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2015 113600831 2016-08-01 GENERATION LOGISTICS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 481000
Sponsor’s telephone number 7189787080
Plan sponsor’s address 14540 157TH ST UNIT F2, JAMAICA, NY, 114344242

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing DANIEL M CORBETT
GENERATION LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2014 113600831 2015-07-02 GENERATION LOGISTICS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 481000
Sponsor’s telephone number 7189787080
Plan sponsor’s address 14540 157TH ST UNIT F2, JAMAICA, NY, 114344242

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing DANIEL M. CORBETT
GENERATION LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2013 113600831 2014-07-31 GENERATION LOGISTICS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 481000
Sponsor’s telephone number 7189787080
Plan sponsor’s address 14540 157TH ST UNIT F2, JAMAICA, NY, 114344242

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing DANIEL M. CORBETT
GENERATION LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2012 113600831 2013-06-24 GENERATION LOGISTICS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 481000
Sponsor’s telephone number 7189787080
Plan sponsor’s address 14540 157TH ST UNIT F2, JAMAICA, NY, 114344242

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing GENERATION LOGISTICS, INC.
GENERATION LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2011 113600831 2012-07-30 GENERATION LOGISTICS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 481000
Sponsor’s telephone number 7189787080
Plan sponsor’s address 14540 157TH ST UNIT F2, JAMAICA, NY, 114344242

Plan administrator’s name and address
Administrator’s EIN 113600831
Plan administrator’s name GENERATION LOGISTICS, INC.
Plan administrator’s address 14540 157TH ST UNIT F2, JAMAICA, NY, 114344242
Administrator’s telephone number 7189787080

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing GENERATION LOGISTICS, INC.
GENERATION LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2010 113600831 2011-07-14 GENERATION LOGISTICS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 481000
Sponsor’s telephone number 7189787080
Plan sponsor’s address 145-40 157TH STREET, JAMAICA, NY, 11434

Plan administrator’s name and address
Administrator’s EIN 113600831
Plan administrator’s name GENERATION LOGISTICS, INC.
Plan administrator’s address 145-40 157TH STREET, JAMAICA, NY, 11434
Administrator’s telephone number 7189787080

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing GENERATION LOGISTICS, INC.
GENERATION LOGISTICS INC 2009 113600831 2010-07-13 GENERATION LOGISTICS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 481000
Sponsor’s telephone number 7189787080
Plan sponsor’s address 145-40 157TH STREET, JAMAICA, NY, 11434

Plan administrator’s name and address
Administrator’s EIN 113600831
Plan administrator’s name GENERATION LOGISTICS, INC.
Plan administrator’s address 145-40 157TH STREET, JAMAICA, NY, 11434
Administrator’s telephone number 7189787080

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing GENERATION LOGISTICS, INC.

DOS Process Agent

Name Role Address
GENERATION LOGISTICS, INC. DOS Process Agent 5001 AIRPORT PLAZA DRIVE, SUITE 250, LONG BEACH, CA, United States, 90815

Chief Executive Officer

Name Role Address
JOHN LABRIE Chief Executive Officer 5001 AIRPORT PLAZA DRIVE, SUITE 250, LONG BEACH, CA, United States, 90815

History

Start date End date Type Value
2007-03-16 2019-09-03 Address 145-40 157TH STEET, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
2006-11-10 2019-09-03 Address 145-40 157TH STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2005-04-11 2006-11-10 Address P.O. BOX 263, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process)
2005-04-06 2019-09-03 Address 145-40 157TH ST, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2005-04-06 2005-04-11 Address 145-40 157TH ST, JAMAICA, NY, 11561, USA (Type of address: Service of Process)
2003-03-06 2005-04-06 Address 937 W. BEECH ST, PMB #32, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2003-03-06 2007-03-16 Address 145-40 157TH STREET, JAMAICA, NY, 11561, USA (Type of address: Principal Executive Office)
2003-03-06 2005-04-06 Address 937 W. BEECH STREET, PMB #32, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
2002-03-29 2003-03-06 Address P.M.B. 32, 937 WEST BEECH STREET, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
2001-03-28 2002-03-29 Address 966 WEST BEECH STREET, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190903062015 2019-09-03 BIENNIAL STATEMENT 2019-03-01
171011006405 2017-10-11 BIENNIAL STATEMENT 2017-03-01
150304006895 2015-03-04 BIENNIAL STATEMENT 2015-03-01
130319006609 2013-03-19 BIENNIAL STATEMENT 2013-03-01
110325002338 2011-03-25 BIENNIAL STATEMENT 2011-03-01
090318002526 2009-03-18 BIENNIAL STATEMENT 2009-03-01
070316002545 2007-03-16 BIENNIAL STATEMENT 2007-03-01
061110000645 2006-11-10 CERTIFICATE OF AMENDMENT 2006-11-10
050411000134 2005-04-11 CERTIFICATE OF CHANGE 2005-04-11
050406002490 2005-04-06 BIENNIAL STATEMENT 2005-03-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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