| Name: | DTDC EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2003 (21 years ago) |
| Entity Number: | 2953879 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 545 8TH AVE, #175W, NEW YORK, NY, United States, 10018 |
| Address: | 1 west 34th street, #204, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DTDC EXPRESS INC 401(K) PLAN | 2023 | 270067951 | 2024-10-08 | DTDC EXPRESS INC | 15 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-09-01 |
| Business code | 492210 |
| Sponsor’s telephone number | 2122682727 |
| Plan sponsor’s address | 545 8TH AVENUE 17TH FL SUITE, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-22 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-09-01 |
| Business code | 492210 |
| Sponsor’s telephone number | 2122682727 |
| Plan sponsor’s address | 545 8TH AVENUE 17TH FL SUITE, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP , LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-22 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-09-01 |
| Business code | 492210 |
| Sponsor’s telephone number | 2122682727 |
| Plan sponsor’s address | 545 8TH AVENUE 17TH FL SUITE, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-23 |
| Name of individual signing | TARA EVANS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-09-01 |
| Business code | 492210 |
| Sponsor’s telephone number | 2122682727 |
| Plan sponsor’s address | 545 8TH AVENUE 17TH FL SUITE, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-13 |
| Name of individual signing | PHIL TISUE |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-09-01 |
| Business code | 492210 |
| Sponsor’s telephone number | 2122682727 |
| Plan sponsor’s address | 545 8TH AVENUE 17TH FL SUITE, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-29 |
| Name of individual signing | PHIL TISUE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-09-01 |
| Business code | 492210 |
| Sponsor’s telephone number | 2122682727 |
| Plan sponsor’s address | 545 8TH AVENUE 17TH FL SUITE, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-13 |
| Name of individual signing | PHIL TISUE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-09-01 |
| Business code | 492210 |
| Sponsor’s telephone number | 2122682727 |
| Plan sponsor’s address | 545 8TH AVENUE 17TH FL SUITE, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2020-02-11 |
| Name of individual signing | PHIL TISUE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-09-01 |
| Business code | 492210 |
| Sponsor’s telephone number | 2122682727 |
| Plan sponsor’s address | 545 8TH AVENUE 17TH FL SUITE, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2020-02-11 |
| Name of individual signing | PHIL TISUE |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-09-01 |
| Business code | 492210 |
| Sponsor’s telephone number | 2122682727 |
| Plan sponsor’s address | 545 8TH AVENUE 17TH FL SUITE, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2020-02-11 |
| Name of individual signing | PHIL TISUE |
| Name | Role | Address |
|---|---|---|
| SUBHASISH CHAKRABORTY | Chief Executive Officer | 545 8TH AVE, #175W, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| DTDC EXPRESS INC. | DOS Process Agent | 1 west 34th street, #204, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-29 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-06 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-08 | 2023-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-08 | 2023-09-08 | Address | 545 8TH AVE, #175W, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-09-22 | 2023-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-06 | 2022-04-06 | Address | 545 8TH AVE, #175W, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-04-06 | 2023-09-08 | Address | 1 west 34th street, #204, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2022-04-06 | 2022-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-06 | 2023-09-08 | Address | 545 8TH AVE, #175W, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908000098 | 2023-09-08 | BIENNIAL STATEMENT | 2023-09-01 |
| 220406002031 | 2022-04-06 | RESTATED CERTIFICATE | 2022-04-06 |
| 210915001223 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| 190904060095 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 171025006028 | 2017-10-25 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006013 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 140825006001 | 2014-08-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 090924002749 | 2009-09-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 080815003091 | 2008-08-15 | BIENNIAL STATEMENT | 2007-09-01 |
| 050302000372 | 2005-03-02 | CERTIFICATE OF AMENDMENT | 2005-03-02 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
