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  5. E2E LOGISTICS CONSULTING, INC.

E2E LOGISTICS CONSULTING, INC.

Company Details

Name: E2E LOGISTICS CONSULTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2003 (22 years ago)
Entity Number: 2907414
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: 201 Old Country Road, Suite 204, MELVILLE, NY, United States, 11747

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
E2E LOGISTICS CONSULTING, INC. 401(K) PLAN 2023 020693220 2024-09-12 E2E LOGISTICS CONSULTING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 541990
Sponsor’s telephone number 6318451010
Plan sponsor’s address 201 OLD COUNTRY ROAD, SUITE 204, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing HANK ULRICH
Valid signature Filed with authorized/valid electronic signature
E2E LOGISTICS CONSULTING, INC. 401(K) PLAN 2022 020693220 2023-10-12 E2E LOGISTICS CONSULTING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 541990
Sponsor’s telephone number 6318451010
Plan sponsor’s address 201 OLD COUNTRY ROAD, SUITE 204, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing HANK ULRICH
E2E LOGISTICS CONSULTING, INC. 401(K) PLAN 2021 020693220 2022-10-12 E2E LOGISTICS CONSULTING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 541990
Sponsor’s telephone number 6318451010
Plan sponsor’s address 201 OLD COUNTRY ROAD, SUITE 204, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing HANK ULRICH
E2E LOGISTICS CONSULTING, INC. 401(K) PLAN 2020 020693220 2021-10-07 E2E LOGISTICS CONSULTING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 541990
Sponsor’s telephone number 6318451010
Plan sponsor’s address 201 OLD COUNTRY ROAD, SUITE 204, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing HANK ULRICH
E2E LOGISTICS CONSULTING, INC. 401(K) PLAN 2019 020693220 2020-10-13 E2E LOGISTICS CONSULTING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 541990
Sponsor’s telephone number 6318451010
Plan sponsor’s address 201 OLD COUNTRY ROAD, SUITE 204, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing HANK ULRICH
E2E LOGISTICS CONSULTING, INC. 401(K) PLAN 2018 020693220 2019-09-16 E2E LOGISTICS CONSULTING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 541990
Sponsor’s telephone number 6318451010
Plan sponsor’s address 201 OLD COUNTRY ROAD, SUITE 204, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2019-09-16
Name of individual signing HANK ULRICH
E2E LOGISTICS CONSULTING, INC. 401(K) PLAN 2017 020693220 2018-07-25 E2E LOGISTICS CONSULTING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 541990
Sponsor’s telephone number 6318451010
Plan sponsor’s address 201 OLD COUNTRY ROAD, SUITE 204, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing HANK ULRICH
E2E LOGISTICS CONSULTING, INC. 401(K) PLAN 2016 020693220 2017-08-24 E2E LOGISTICS CONSULTING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 541990
Sponsor’s telephone number 6318451010
Plan sponsor’s address 201 OLD COUNTRY ROAD, SUITE 204, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2017-08-24
Name of individual signing HANK ULRICH
E2E LOGISTICS CONSULTING, INC. 401(K) PLAN 2015 020693220 2016-08-11 E2E LOGISTICS CONSULTING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 541990
Sponsor’s telephone number 6318451010
Plan sponsor’s address 201 OLD COUNTRY ROAD, SUITE 204, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2016-08-11
Name of individual signing HANK ULRICH

DOS Process Agent

Name Role Address
HENRY B ULRICH DOS Process Agent 201 Old Country Road, Suite 204, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
HENRY B ULRICH Chief Executive Officer 201 OLD COUNTRY ROAD, SUITE 204, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2005-06-21 2007-05-14 Address 22 OAK POINT DR NORTH, BAYVILLE, NY, 11709, USA (Type of address: Chief Executive Officer)
2005-06-21 2007-05-14 Address 22 OAK POINT DR NORTH, BAYVILLE, NY, 11709, USA (Type of address: Principal Executive Office)
2003-05-16 2007-05-14 Address 22 OAK POINT DRIVE NORTH, BAYVILLE, NY, 11709, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221007001458 2022-10-07 BIENNIAL STATEMENT 2021-05-01
130531002216 2013-05-31 BIENNIAL STATEMENT 2013-05-01
110616002200 2011-06-16 BIENNIAL STATEMENT 2011-05-01
090429002727 2009-04-29 BIENNIAL STATEMENT 2009-05-01
070514002568 2007-05-14 BIENNIAL STATEMENT 2007-05-01
050621002652 2005-06-21 BIENNIAL STATEMENT 2005-05-01
030516000171 2003-05-16 CERTIFICATE OF INCORPORATION 2003-05-16

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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