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  5. UNIVERSAL LOGISTICS USA INC.

UNIVERSAL LOGISTICS USA INC.

Company Details

Name: UNIVERSAL LOGISTICS USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Apr 2010 (15 years ago)
Date of dissolution: 30 Nov 2011
Entity Number: 3937450
ZIP code: 14210
County: Erie
Place of Formation: Delaware
Address: HARRIS BEACH PLLC, 726 EXCHANGE STREET SUITE 1000, BUFFALO, NY, United States, 14210

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNIVERSAL LOGISTICS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 161479861 2024-07-04 UNIVERSAL LOGISTICS USA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484200
Sponsor’s telephone number 9058824880
Plan sponsor’s address 2205 KENMORE AVE STE 106, BUFFALO, NY, 142071329

Signature of
Role Plan administrator
Date 2024-07-04
Name of individual signing DAVID GLIONNA
UNIVERSAL LOGISTICS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 161479861 2023-06-15 UNIVERSAL LOGISTICS USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484200
Sponsor’s telephone number 9058824880
Plan sponsor’s address 2205 KENMORE AVE STE 106, BUFFALO, NY, 142071329

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing DAVID GLIONNA
UNIVERSAL LOGISTICS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 161479861 2022-05-26 UNIVERSAL LOGISTICS USA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484200
Sponsor’s telephone number 9058824880
Plan sponsor’s address 2205 KENMORE AVE STE 106, BUFFALO, NY, 142071329

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing DAVID GLIONNA
UNIVERSAL LOGISTICS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 161479861 2021-06-21 UNIVERSAL LOGISTICS USA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484200
Sponsor’s telephone number 9058824880
Plan sponsor’s address 2205 KENMORE AVE STE 106, BUFFALO, NY, 142071329

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing DAVID GLIONNA
UNIVERSAL LOGISTICS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 161479861 2020-06-03 UNIVERSAL LOGISTICS USA INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484200
Sponsor’s telephone number 9058824880
Plan sponsor’s address 2205 KENMORE AVE STE 106, BUFFALO, NY, 142071329

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing DAVID GLIONNA
UNIVERSAL LOGISTICS USA INC 401 K PROFIT SHARING PLAN TRUST 2018 161479861 2019-07-03 UNIVERSAL LOGISTICS USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484200
Sponsor’s telephone number 9058824880
Plan sponsor’s address 2205 KENMORE AVE STE 106, BUFFALO, NY, 142071329

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing DAVID GLIONNA
UNIVERSAL LOGISTICS USA INC 401 K PROFIT SHARING PLAN TRUST 2017 161479861 2018-07-16 UNIVERSAL LOGISTICS USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484200
Sponsor’s telephone number 9058824880
Plan sponsor’s address 2205 KENMORE AVE STE 106, BUFFALO, NY, 142071329

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing DAVID GLIONNA
UNIVERSAL LOGISTICS USA INC 401 K PROFIT SHARING PLAN TRUST 2016 161479861 2017-07-24 UNIVERSAL LOGISTICS USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484200
Sponsor’s telephone number 9058824880
Plan sponsor’s address 2205 KENMORE AVE STE 106, BUFFALO, NY, 142071329

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing DAVID GLIONNA
UNIVERSAL LOGISTICS USA INC 401 K PROFIT SHARING PLAN TRUST 2015 161479861 2016-07-18 UNIVERSAL LOGISTICS USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484200
Sponsor’s telephone number 9058824880
Plan sponsor’s address 2205 KENMORE AVE STE 106, BUFFALO, NY, 142071329

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing DAVID GLIONNA
UNIVERSAL LOGISTICS USA INC 401 K PROFIT SHARING PLAN TRUST 2014 161479861 2015-06-02 UNIVERSAL LOGISTICS USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484200
Sponsor’s telephone number 9058824880
Plan sponsor’s address 2205 KENMORE AVE STE 106, BUFFALO, NY, 142071329

Signature of
Role Plan administrator
Date 2015-06-02
Name of individual signing DAVID GLIONNA

DOS Process Agent

Name Role Address
BRADLEE W. TOWNSEND ESQ. DOS Process Agent HARRIS BEACH PLLC, 726 EXCHANGE STREET SUITE 1000, BUFFALO, NY, United States, 14210

Filings

Filing Number Date Filed Type Effective Date
111104000820 2011-11-04 CERTIFICATE OF MERGER 2011-11-30
100415000767 2010-04-15 APPLICATION OF AUTHORITY 2010-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9429727808 2020-06-08 0296 PPP 2205 KENMORE AVE SUITE 106, BUFFALO, NY, 14207-1305
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132674
Loan Approval Amount (current) 132674
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116998
Servicing Lender Name CIBC Bank USA
Servicing Lender Address 120 S LaSalle St, CHICAGO, IL, 60603-3403
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BUFFALO, ERIE, NY, 14207-1305
Project Congressional District NY-26
Number of Employees 13
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 116998
Originating Lender Name CIBC Bank USA
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133411.89
Forgiveness Paid Date 2020-12-31

Related by officers

No related officers

Related by address

HARRIS BEACH PLLC, 726 EXCHANGE STREET SUITE 1000, BUFFALO, NY, United States, 14210

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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