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  5. GEORGE M. CARROLL TRANSPORTATION,INC.

GEORGE M. CARROLL TRANSPORTATION,INC.

Company Details

Name: GEORGE M. CARROLL TRANSPORTATION,INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1969 (55 years ago)
Entity Number: 286333
ZIP code: 12550
County: Orange
Place of Formation: New York
Address: 7 ROUTE 17K, P.O. BOX 2522, NEWBURGH, NY, United States, 12550
Principal Address: 7 ROUTE 17K, NEWBURGH, NY, United States, 12550

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
V2ZSWZ11QPR1 2023-08-15 7 ROUTE 17K, NEWBURGH, NY, 12550, 3912, USA PO BOX 2522, NEWBURGH, NY, 12550, USA

Business Information
Congressional District 18
State/Country of Incorporation NY, USA
Activation Date 2022-08-17
Initial Registration Date 2022-08-15
Entity Start Date 1969-12-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name GEORGE M CARROLL
Role HR
Address PO BOX 2522, NEWBURGH, NY, 12550, USA
Government Business
Title PRIMARY POC
Name GEORGE M CARROLL
Role HR
Address PO BOX 2522, NEWBURGH, NY, 12550, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEORGE M. CARROLL TRANSPORTATION, INC. 401(K) PLAN 2023 141515864 2024-07-09 GEORGE M. CARROLL TRANSPORTATION, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485410
Sponsor’s telephone number 8455658300
Plan sponsor’s address 7 NEW YORK 17K, NEWBURGH, NY, 12550
GEORGE M. CARROLL TRANSPORTATION, INC. 401(K) PLAN 2022 141515864 2023-07-12 GEORGE M. CARROLL TRANSPORTATION, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485410
Sponsor’s telephone number 8455658300
Plan sponsor’s address 7 ROUTE 17K, NEWBURGH, NY, 12550
GEORGE M. CARROLL TRANSPORTATION, INC. 401(K) PLAN 2021 141515864 2022-07-12 GEORGE M. CARROLL TRANSPORTATION, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485410
Sponsor’s telephone number 8455658300
Plan sponsor’s address 7 NEW YORK 17K, NEWBURGH, NY, 12550
GEORGE M. CARROLL TRANSPORTATION, INC. 401(K) PLAN 2021 141515864 2022-07-19 GEORGE M. CARROLL TRANSPORTATION, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485410
Sponsor’s telephone number 8455658300
Plan sponsor’s address 7 ROUTE 17K, NEWBURGH, NY, 12550
GEORGE M. CARROLL TRANSPORTATION, INC. 401(K) PLAN 2020 141515864 2021-06-23 GEORGE M. CARROLL TRANSPORTATION, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485410
Sponsor’s telephone number 8455658300
Plan sponsor’s address 7 NEW YORK 17K, NEWBURGH, NY, 12550
GEORGE M. CARROLL TRANSPORTATION, INC. 401(K) PLAN 2019 141515864 2020-08-18 GEORGE M. CARROLL TRANSPORTATION, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485410
Sponsor’s telephone number 8455658300
Plan sponsor’s address PO BOX 2522, NEWBURGH, NY, 12550
GEORGE M. CARROLL TRANSPORTATION, INC. 401(K) PLAN 2018 141515864 2019-07-22 GEORGE M. CARROLL TRANSPORTATION, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485410
Sponsor’s telephone number 8455658300
Plan sponsor’s address PO BOX 2522, NEWBURGH, NY, 12550
GEORGE M. CARROLL TRANSPORTATION, INC. 401(K) PLAN 2017 141515864 2018-07-10 GEORGE M. CARROLL TRANSPORTATION, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485410
Sponsor’s telephone number 8455658300
Plan sponsor’s address PO BOX 2522, NEWBURGH, NY, 12550
GEORGE M. CARROLL TRANSPORTATION, INC. 401(K) PLAN 2016 141515864 2017-06-15 GEORGE M. CARROLL TRANSPORTATION, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485410
Sponsor’s telephone number 8455658300
Plan sponsor’s address PO BOX 2522, NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing CAROL ALDRICH
GEORGE M. CARROLL TRANSPORTATION, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 141515864 2016-07-27 GEORGE M. CARROLL TRANSPORTATION, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 485410
Sponsor’s telephone number 8455658300
Plan sponsor’s mailing address PO BOX 2522, NEWBURGH, NY, 125500764
Plan sponsor’s address PO BOX 2522, NEWBURGH, NY, 125500764

Number of participants as of the end of the plan year
Active participants 62
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 ROUTE 17K, P.O. BOX 2522, NEWBURGH, NY, United States, 12550

Chief Executive Officer

Name Role Address
JUDITH CARROLL Chief Executive Officer PO BOX 2522, NEWBURGH, NY, United States, 12550

History

Start date End date Type Value
2024-04-03 2024-04-03 Address PO BOX 2522, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2021-04-27 2024-04-03 Address PO BOX 2522, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
1993-01-21 2021-04-27 Address 7 ROUTE 17K, P.O. BOX 2522, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
1985-06-25 2024-04-03 Address 7 ROUTE 17K, P.O. BOX 2522, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
1969-12-17 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1969-12-17 1985-06-25 Address 15 FERN AVE., NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240403000473 2024-04-03 BIENNIAL STATEMENT 2024-04-03
210427060270 2021-04-27 BIENNIAL STATEMENT 2019-12-01
140124002072 2014-01-24 BIENNIAL STATEMENT 2013-12-01
120416002001 2012-04-16 BIENNIAL STATEMENT 2011-12-01
091209002089 2009-12-09 BIENNIAL STATEMENT 2009-12-01
071212002748 2007-12-12 BIENNIAL STATEMENT 2007-12-01
20060621003 2006-06-21 ASSUMED NAME CORP INITIAL FILING 2006-06-21
060127002424 2006-01-27 BIENNIAL STATEMENT 2005-12-01
031210002217 2003-12-10 BIENNIAL STATEMENT 2003-12-01
011211002664 2001-12-11 BIENNIAL STATEMENT 2001-12-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

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