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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3904217310 2020-04-29 0235 PPP 445 BROAD HOLLOW RD SUITE LL42, Melville, NY, 11747
Loan Status Date 2021-12-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105950
Loan Approval Amount (current) 105950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melville, SUFFOLK, NY, 11747-0001
Project Congressional District NY-01
Number of Employees 7
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 107474.5
Forgiveness Paid Date 2021-10-04

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1406697 Copyright 2014-11-13 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 214000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2014-11-13
Termination Date 2016-07-06
Date Issue Joined 2015-05-29
Section 0501
Status Terminated

Parties
Name E2E LOGISTICS CONSULTING, INC.
Role Plaintiff
Name EXEL GLOBAL LOGISTICS, ,
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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