| Name: | LOGISTIC DYNAMICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Oct 2003 (22 years ago) |
| Date of dissolution: | 27 Feb 2020 |
| Entity Number: | 2963189 |
| ZIP code: | 14228 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 155 PINEVIEW DRIVE, AMHERST, NY, United States, 14228 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOGISTIC DYNAMICS, INC RETIREMENT PLAN | 2010 | 200281902 | 2011-08-17 | LOGISTIC DYNAMICS INC. | 25 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 200281902 |
| Plan administrator’s name | LOGISTIC DYNAMICS INC. |
| Plan administrator’s address | 1140 WEHRLE DR, WILLIAMSVILLE, NY, 142217748 |
| Administrator’s telephone number | 7166315602 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-17 |
| Name of individual signing | JAD MAOUAD |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-06-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 7166315602 |
| Plan sponsor’s address | 1140 WEHRLE DR, WILLIAMSVILLE, NY, 142217748 |
Plan administrator’s name and address
| Administrator’s EIN | 200281902 |
| Plan administrator’s name | LOGISTIC DYNAMICS INC. |
| Plan administrator’s address | 1140 WEHRLE DR, WILLIAMSVILLE, NY, 142217748 |
| Administrator’s telephone number | 7166315602 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-06-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 7166315602 |
| Plan sponsor’s address | 1140 WEHRLE DR, WILLIAMSVILLE, NY, 142217748 |
Plan administrator’s name and address
| Administrator’s EIN | 200281902 |
| Plan administrator’s name | LOGISTIC DYNAMICS INC. |
| Plan administrator’s address | 1140 WEHRLE DR, WILLIAMSVILLE, NY, 142217748 |
| Administrator’s telephone number | 7166315602 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-25 |
| Name of individual signing | JAD MAOUAD |
| Name | Role | Address |
|---|---|---|
| LOGISTIC DYNAMICS, INC. | DOS Process Agent | 155 PINEVIEW DRIVE, AMHERST, NY, United States, 14228 |
| Name | Role | Address |
|---|---|---|
| IBRAHIM MAOUAD | Chief Executive Officer | 155 PINEVIEW DRIVE, AMHERST, NY, United States, 14228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-02 | 2017-08-14 | Address | 1140 WEHRLE DRIVE, AMHERST, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2009-10-15 | 2013-12-02 | Address | 1140 WEHRLE DRIVE, AMHERST, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2005-12-01 | 2009-10-15 | Address | 30 BILLINGTON HEIGHTS RD, EAST AURORA, NY, 14052, USA (Type of address: Chief Executive Officer) |
| 2005-12-01 | 2017-08-14 | Address | 1140 WEHRLE DRIVE, AMHERST, NY, 14221, USA (Type of address: Principal Executive Office) |
| 2005-12-01 | 2017-08-14 | Address | 1140 WEHRLE DRIVE, AMHERST, NY, 14221, USA (Type of address: Service of Process) |
| 2003-10-08 | 2005-12-01 | Address | 30 BILLINGTON HTS, EAST AURORA, NY, 14052, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200227000395 | 2020-02-27 | CERTIFICATE OF MERGER | 2020-02-27 |
| 191001060415 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006231 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 170814006128 | 2017-08-14 | BIENNIAL STATEMENT | 2015-10-01 |
| 131202006112 | 2013-12-02 | BIENNIAL STATEMENT | 2013-10-01 |
| 111123002559 | 2011-11-23 | BIENNIAL STATEMENT | 2011-10-01 |
| 091015002172 | 2009-10-15 | BIENNIAL STATEMENT | 2009-10-01 |
| 071011002637 | 2007-10-11 | BIENNIAL STATEMENT | 2007-10-01 |
| 051201003378 | 2005-12-01 | BIENNIAL STATEMENT | 2005-10-01 |
| 031008000653 | 2003-10-08 | CERTIFICATE OF INCORPORATION | 2003-10-08 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2000103 | Other Contract Actions | 2020-01-27 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LOGISTIC DYNAMICS, INC. |
| Role | Plaintiff |
| Name | B&B TRUCKING, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-11-09 |
| Termination Date | 2019-11-12 |
| Date Issue Joined | 2016-01-19 |
| Section | 1983 |
| Sub Section | ED |
| Status | Terminated |
Parties
| Name | MAHOMOND |
| Role | Plaintiff |
| Name | LOGISTIC DYNAMICS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-10-31 |
| Termination Date | 2020-03-25 |
| Date Issue Joined | 2020-02-10 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | LOGISTIC DYNAMICS, INC. |
| Role | Plaintiff |
| Name | BLX INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
