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  5. BLUEBIRD EXPRESS, LLC

BLUEBIRD EXPRESS, LLC

Company Details

Name: BLUEBIRD EXPRESS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jun 2002 (23 years ago)
Entity Number: 2776830
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLUEBIRD EXPRESS PROFIT SHARING 401(K) PLAN 2023 364499308 2024-06-01 BLUEBIRD EXPRESS 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 488510
Sponsor’s telephone number 5162550800
Plan sponsor’s address 145 HOOK CREEK BLVD., BLDG C5C, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2024-06-01
Name of individual signing JAMES GILLETT
BLUEBIRD EXPRESS PROFIT SHARING 401(K) PLAN 2022 364499308 2023-06-29 BLUEBIRD EXPRESS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 488510
Sponsor’s telephone number 5162550800
Plan sponsor’s address 145 HOOK CREEK BLVD., BLDG C5C, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing JAMES GILLETT
BLUEBIRD EXPRESS PROFIT SHARING 401(K) PLAN 2021 364499308 2022-09-21 BLUEBIRD EXPRESS 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 488510
Sponsor’s telephone number 5162550800
Plan sponsor’s address 145 HOOK CREEK BLVD., BLDG C5C, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing JAMES GILLETT
Role Employer/plan sponsor
Date 2022-09-21
Name of individual signing JAMES GILLETT
BLUEBIRD EXPRESS PROFIT SHARING 401(K) PLAN 2020 364499308 2021-05-19 BLUEBIRD EXPRESS 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 488510
Sponsor’s telephone number 5162550800
Plan sponsor’s address 145 HOOK CREEK BLVD., BLDG C5C, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2021-05-19
Name of individual signing JAMES GILLETT
BLUEBIRD EXPRESS PROFIT SHARING 401(K) PLAN 2019 364499308 2020-06-18 BLUEBIRD EXPRESS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 488510
Sponsor’s telephone number 5162550800
Plan sponsor’s address 145 HOOK CREEK BLVD., BLDG C5C, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2020-04-24
Name of individual signing JAMES GILLETT
BLUEBIRD EXPRESS PROFIT SHARING 401(K) PLAN 2018 364499308 2019-04-30 BLUEBIRD EXPRESS 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 488510
Sponsor’s telephone number 5162550800
Plan sponsor’s address 145 HOOK CREEK BLVD., BLDG C5C, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing JAMES GILLETT
BLUEBIRD EXPRESS PROFIT SHARING 401(K) PLAN 2017 364499308 2018-07-09 BLUEBIRD EXPRESS 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 488510
Sponsor’s telephone number 5162550800
Plan sponsor’s address 145 HOOK CREEK BLVD., BLDG C5C, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing JAMES GILLETT
Role Employer/plan sponsor
Date 2018-07-09
Name of individual signing JAMES GILLETT
BLUEBIRD EXPRESS PROFIT SHARING 401(K) PLAN 2016 364499308 2017-04-06 BLUEBIRD EXPRESS 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 488510
Sponsor’s telephone number 5162550800
Plan sponsor’s address 145 HOOK CREEK BLVD., BLDG C5C, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2017-04-06
Name of individual signing JAMES GILLETT
BLUEBIRD EXPRESS PROFIT SHARING 401(K) PLAN 2015 364499308 2016-07-19 BLUEBIRD EXPRESS 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 488510
Sponsor’s telephone number 5162550800
Plan sponsor’s address 145 HOOK CREEK BLVD., BLDG C5C, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing JAMES GILLETT
Role Employer/plan sponsor
Date 2016-06-07
Name of individual signing JAMES GILLETT
BLUEBIRD EXPRESS PROFIT SHARING 401(K) PLAN 2014 364499308 2015-06-18 BLUEBIRD EXPRESS 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 488510
Sponsor’s telephone number 5162550800
Plan sponsor’s address 145 HOOK CREEK BLVD., BLDG C5C, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing JAMES GILLETT
Role Employer/plan sponsor
Date 2015-06-18
Name of individual signing JAMES GILLETT

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 ST., ALBANY, NY, 12207

History

Start date End date Type Value
2023-12-15 2024-06-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-12-15 2024-06-03 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-10-30 2023-12-15 Address 145 HOOK CREEK BLVD., BUILDING C2, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2019-10-02 2023-10-30 Address 145 HOOK CREEK BLVD., BUILDING C2, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2012-07-16 2019-10-02 Address 145 HOOK CREEK BLVD, BLDG A-7, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2003-11-07 2012-07-16 Address BUILDING A-7, 145 HOOK CREEK BOULEVARD, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2002-06-10 2003-11-07 Address 81 NORTH FOREST AVENUE, ROCKVILLE CENTER, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603000148 2024-06-03 BIENNIAL STATEMENT 2024-06-03
231215001890 2023-12-14 CERTIFICATE OF CHANGE BY ENTITY 2023-12-14
231030017089 2023-10-30 BIENNIAL STATEMENT 2022-06-01
191002002007 2019-10-02 BIENNIAL STATEMENT 2018-06-01
120716002670 2012-07-16 BIENNIAL STATEMENT 2012-06-01
100702002067 2010-07-02 BIENNIAL STATEMENT 2010-06-01
080620002409 2008-06-20 BIENNIAL STATEMENT 2008-06-01
060606002591 2006-06-06 BIENNIAL STATEMENT 2006-06-01
040527002101 2004-05-27 BIENNIAL STATEMENT 2004-06-01
031107000718 2003-11-07 CERTIFICATE OF AMENDMENT 2003-11-07

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

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: 19 Jan 2025

Sources: New York Secretary of State

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