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  5. NEAR NORTH CUSTOMS BROKERS US INC.

NEAR NORTH CUSTOMS BROKERS US INC.

Company Details

Name: NEAR NORTH CUSTOMS BROKERS US INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2006 (19 years ago)
Entity Number: 3373265
ZIP code: 14221
County: New York
Place of Formation: New York
Principal Address: 154 HWY 540B, GORE BAY ONTARIO, Canada
Address: 400 ESSJAY RD., SUITE 200, WILLIAMSVILLE, NY, United States, 14221

Shares Details

Shares issued 2000

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEAR NORTH CUSTOMS BROKERS US 401(K) PROFIT SHARING PLAN & TRUST 2023 205086251 2024-06-05 NEAR NORTH CUSTOMS BROKERS US 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488990
Sponsor’s telephone number 7162044020
Plan sponsor’s address 400 ESSJAY ROAD, SUITE 320, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 823348747
Plan administrator’s name TPS GROUP 3 (16) SERVICES, INC.
Plan administrator’s address 270 NORTHPOINTE PKWY, SUITE 10, AMHERST, NY, 14228
Administrator’s telephone number 7168399405

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing JENNIFER DAVIE
Role Employer/plan sponsor
Date 2024-06-05
Name of individual signing JENNIFER DAVIE
NEAR NORTH CUSTOMS BROKERS US 401(K) PROFIT SHARING PLAN & TRUST 2022 205086251 2023-07-05 NEAR NORTH CUSTOMS BROKERS US 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488990
Sponsor’s telephone number 7162044020
Plan sponsor’s address 400 ESSJAY ROAD, SUITE 320, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 823348747
Plan administrator’s name TPS GROUP 3 (16) SERVICES, INC.
Plan administrator’s address 270 NORTHPOINTE PKWY, SUITE 10, AMHERST, NY, 14228
Administrator’s telephone number 7168399405

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing JENNIFER DAVIE
Role Employer/plan sponsor
Date 2023-07-05
Name of individual signing JENNIFER DAVIE
NEAR NORTH CUSTOMS BROKERS US 401(K) PROFIT SHARING PLAN & TRUST 2021 205086251 2022-10-04 NEAR NORTH CUSTOMS BROKERS US 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488990
Sponsor’s telephone number 7162044020
Plan sponsor’s address 400 ESSJAY ROAD, SUITE 200, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing LISA KAPODISTRIA
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing LISA KAPODISTRIA
NEAR NORTH CUSTOMS BROKERS US 401(K) PROFIT SHARING PLAN & TRUST 2020 205086251 2021-06-16 NEAR NORTH CUSTOMS BROKERS US 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488990
Sponsor’s telephone number 7162044020
Plan sponsor’s address 400 ESSJAY ROAD, SUITE 200, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing LISA KAPODISTRIA
NEAR NORTH CUSTOMS BROKERS US 401(K) PROFIT SHARING PLAN & TRUST 2019 205086251 2020-09-24 NEAR NORTH CUSTOMS BROKERS US 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488990
Sponsor’s telephone number 7162044020
Plan sponsor’s address 400 ESSJAY ROAD, SUITE 200, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing LISA KAPODISTRIA
Role Employer/plan sponsor
Date 2020-09-24
Name of individual signing LISA KAPODISTRIA
NEAR NORTH CUSTOMS BROKERS US 401(K) PROFIT SHARING PLAN & TRUST 2018 205086251 2019-10-15 NEAR NORTH CUSTOMS BROKERS US 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488990
Sponsor’s telephone number 7162044020
Plan sponsor’s address 400 ESSJAY ROAD, SUITE 200, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing LISA KAPODISTRIA
NEAR NORTH CUSTOMS BROKERS US 401(K) PROFIT SHARING PLAN & TRUST 2016 205086251 2017-10-04 NEAR NORTH CUSTOMS BROKERS US 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488990
Sponsor’s telephone number 7162044020
Plan sponsor’s address 400 ESSJAY ROAD, SUITE 200, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing LISA KAPODISTRIA
Role Employer/plan sponsor
Date 2017-10-04
Name of individual signing LISA KAPODISTRIA
NEAR NORTH CUSTOMS BROKERS US 401(K) PROFIT SHARING PLAN & TRUST 2015 205086251 2016-08-02 NEAR NORTH CUSTOMS BROKERS US 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488990
Sponsor’s telephone number 7162044020
Plan sponsor’s address 400 ESSJAY ROAD SUITE 200, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2016-08-02
Name of individual signing LISA KAPODISTRIA
NEAR NORTH CUSTOMS BROKERS US 401(K) PROFIT SHARING PLAN & TRUST 2014 205086251 2015-07-22 NEAR NORTH CUSTOMS BROKERS US 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488990
Sponsor’s telephone number 7162044020
Plan sponsor’s address 400 ESSJAY ROAD SUITE 200, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing TOM KORPOLINSKI
NEAR NORTH CUSTOMS BROKERS US 401(K) PROFIT SHARING PLAN & TRUST 2013 205086251 2014-08-04 NEAR NORTH CUSTOMS BROKERS US 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488990
Sponsor’s telephone number 7162044020
Plan sponsor’s address 300 INTERNATIONAL DRIVE, SUITE 100, WILLIAMSVILLE, NY, 14221

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NEAR NORTH CUSTOMS BROKERS US INC. DOS Process Agent 400 ESSJAY RD., SUITE 200, WILLIAMSVILLE, NY, United States, 14221

Chief Executive Officer

Name Role Address
DOUGLAS JEFFREY SMITH PRESIDENT, SECRETARY Chief Executive Officer 154 HWY 540B, GORE BAY ONTARIO, Canada

History

Start date End date Type Value
2024-07-11 2024-07-11 Address 154 HWY 540B, BOX 390, GORE BAY ONTARIO, CAN (Type of address: Chief Executive Officer)
2024-07-11 2024-07-11 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2024-07-11 2024-07-11 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2024-07-11 2024-07-11 Address 154 HWY 540B, GORE BAY ONTARIO, CAN (Type of address: Chief Executive Officer)
2022-12-06 2024-07-11 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2022-12-06 2022-12-06 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-12-06 2024-07-11 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-12-06 2022-12-06 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2019-01-28 2024-07-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-06-05 2024-07-11 Address 400 ESSJAY RD., SUITE 200, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240711001462 2024-07-11 BIENNIAL STATEMENT 2024-07-11
200626060306 2020-06-26 BIENNIAL STATEMENT 2020-06-01
SR-44103 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180716006155 2018-07-16 BIENNIAL STATEMENT 2018-06-01
160628006185 2016-06-28 BIENNIAL STATEMENT 2016-06-01
140605006437 2014-06-05 BIENNIAL STATEMENT 2014-06-01
130104006009 2013-01-04 BIENNIAL STATEMENT 2012-06-01
100706002809 2010-07-06 BIENNIAL STATEMENT 2010-06-01
080701002696 2008-07-01 BIENNIAL STATEMENT 2008-06-01
060608000407 2006-06-08 CERTIFICATE OF INCORPORATION 2006-06-08

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

NEAR NORTH CUSTOMS BROKERS US INC.

NEAR NORTH CUSTOMS BROKERS INC.

Related by address

No related companies by address

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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