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  5. TRUCK-LITE CO., LLC

TRUCK-LITE CO., LLC

Company Details

Name: TRUCK-LITE CO., LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Dec 2010 (14 years ago)
Entity Number: 4026379
ZIP code: 10005
County: Chautauqua
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GROUP TRAVEL ACCIDENT LIFE INSURANCE 2019 274034515 2020-07-31 TRUCK-LITE CO LLC 1187
File View Page
Three-digit plan number (PN) 508
Effective date of plan 1998-08-01
Business code 326100
Sponsor’s telephone number 7166656214
Plan sponsor’s mailing address 310 E ELMWOOD AVE, FALCONER, NY, 14733
Plan sponsor’s address 310 E ELMWOOD AVE, FALCONER, NY, 14733

Number of participants as of the end of the plan year
Active participants 899

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing GREGORY CERTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-31
Name of individual signing GREGORY CERTO
Valid signature Filed with authorized/valid electronic signature
TRUCK-LITE HEALTH AND WELFARE PLAN 2019 274034515 2020-07-31 TRUCK-LITE CO LLC 1645
File View Page
Three-digit plan number (PN) 505
Effective date of plan 1991-07-01
Business code 326100
Sponsor’s telephone number 7166656214
Plan sponsor’s mailing address 310 E ELMWOOD AVE, FALCONER, NY, 14733
Plan sponsor’s address 310 E ELMWOOD AVE, FALCONER, NY, 14733

Number of participants as of the end of the plan year
Active participants 1334

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing GREGORY CERTO
Valid signature Filed with authorized/valid electronic signature
SEVERANCE PAY PLAN FOR CLASSIFIED SALARIED EMPLOYEES 2019 274034515 2020-07-26 TRUCK-LITE CO LLC 274
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1991-07-01
Business code 326100
Sponsor’s telephone number 7166656214
Plan sponsor’s mailing address 310 E ELMWOOD AVE, FALCONER, NY, 14733
Plan sponsor’s address 310 E ELMWOOD AVE, FALCONER, NY, 14733

Number of participants as of the end of the plan year
Active participants 244

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing GREGORY CERTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-24
Name of individual signing GREGORY CERTO
Valid signature Filed with authorized/valid electronic signature
HEALTHCARE REIMBURSEMENT ACCOUNT 2018 274034515 2019-07-19 TRUCK-LITE CO LLC 158
File View Page
Three-digit plan number (PN) 509
Effective date of plan 1996-01-01
Business code 326100
Sponsor’s telephone number 7166656214
Plan sponsor’s mailing address 310 E ELMWOOD AVE, FALCONER, NY, 14733
Plan sponsor’s address 310 E ELMWOOD AVE, FALCONER, NY, 14733

Number of participants as of the end of the plan year
Active participants 163

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing GREGORY CERTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-18
Name of individual signing GREGORY CERTO
Valid signature Filed with authorized/valid electronic signature
SEVERANCE PAY PLAN FOR CLASSIFIED SALARIED EMPLOYEES 2018 274034515 2019-07-19 TRUCK-LITE CO LLC 261
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1991-07-01
Business code 326100
Sponsor’s telephone number 7166656214
Plan sponsor’s mailing address 310 E ELMWOOD AVE, FALCONER, NY, 14733
Plan sponsor’s address 310 E ELMWOOD AVE, FALCONER, NY, 14733

Number of participants as of the end of the plan year
Active participants 274

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing GREGORY CERTO
Valid signature Filed with authorized/valid electronic signature
GROUP TRAVEL ACCIDENT LIFE INSURANCE 2018 274034515 2019-07-19 TRUCK-LITE CO LLC 1034
File View Page
Three-digit plan number (PN) 508
Effective date of plan 1998-08-01
Business code 326100
Sponsor’s telephone number 7166656214
Plan sponsor’s mailing address 310 E ELMWOOD AVE, FALCONER, NY, 14733
Plan sponsor’s address 310 E ELMWOOD AVE, FALCONER, NY, 14733

Number of participants as of the end of the plan year
Active participants 1187

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing GREGORY CERTO
Valid signature Filed with authorized/valid electronic signature
TRUCK-LITE HEALTH AND WELFARE PLAN 2018 274034515 2019-07-19 TRUCK-LITE CO LLC 1570
File View Page
Three-digit plan number (PN) 505
Effective date of plan 1991-07-01
Business code 326100
Sponsor’s telephone number 7166656214
Plan sponsor’s mailing address 310 E ELMWOOD AVE, FALCONER, NY, 14733
Plan sponsor’s address 310 E ELMWOOD AVE, FALCONER, NY, 14733

Number of participants as of the end of the plan year
Active participants 1645

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing GREGORY CERTO
Valid signature Filed with authorized/valid electronic signature
HEALTHCARE REIMBURSEMENT ACCOUNT 2017 274034515 2018-07-30 TRUCK-LITE CO LLC 166
File View Page
Three-digit plan number (PN) 509
Effective date of plan 1996-01-01
Business code 326100
Sponsor’s telephone number 7166656214
Plan sponsor’s mailing address 310 E ELMWOOD AVE, FALCONER, NY, 14733
Plan sponsor’s address 310 E ELMWOOD AVE, FALCONER, NY, 14733

Number of participants as of the end of the plan year
Active participants 158

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing GREGORY CERTO
Valid signature Filed with authorized/valid electronic signature
GROUP TRAVEL ACCIDENT LIFE INSURANCE 2017 274034515 2018-07-30 TRUCK-LITE CO LLC 221
File View Page
Three-digit plan number (PN) 508
Effective date of plan 1998-08-01
Business code 326100
Sponsor’s telephone number 7166656214
Plan sponsor’s mailing address 310 E ELMWOOD AVE, FALCONER, NY, 14733
Plan sponsor’s address 310 E ELMWOOD AVE, FALCONER, NY, 14733

Number of participants as of the end of the plan year
Active participants 1034

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing GREGORY CERTO
Valid signature Filed with authorized/valid electronic signature
SEVERANCE PAY PLAN FOR CLASSIFIED SALARIED EMPLOYEES 2017 274034515 2018-07-30 TRUCK-LITE CO LLC 249
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1991-07-01
Business code 326100
Sponsor’s telephone number 7166656214
Plan sponsor’s mailing address 310 E ELMWOOD AVE, FALCONER, NY, 14733
Plan sponsor’s address 310 E ELMWOOD AVE, FALCONER, NY, 14733

Number of participants as of the end of the plan year
Active participants 261

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing GREGORY CERTO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-07-24 2024-12-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-07-24 2024-12-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-12-03 2019-07-24 Address ATTENTION: LAWRENCE N. BLUTH,, GEN.COUNSEL, 2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202002566 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221201003139 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201201060287 2020-12-01 BIENNIAL STATEMENT 2020-12-01
200212060387 2020-02-12 BIENNIAL STATEMENT 2018-12-01
190724000574 2019-07-24 CERTIFICATE OF CHANGE 2019-07-24
160113006311 2016-01-13 BIENNIAL STATEMENT 2014-12-01
110315000209 2011-03-15 CERTIFICATE OF PUBLICATION 2011-03-15
101203000439 2010-12-03 APPLICATION OF AUTHORITY 2010-12-03

Related by officers

CT CORPORATION SYSTEM

LECNET, INC. SW GAMING, LLC 100 CHURCH STREET TENANT, LLC BENNETT JONES SERVICES (US) INC. 106 OLD DEPOT ROAD LLC CORNERSTONE UNITED, INC. FURNISHINGS SYSTEMS (U.S.), INC. 125 KENNEDY H, LLC LIBERTY SUBACUTE MANAGEMENT CORP.

C/O CT CORPORATION SYSTEM

1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC SW GAMING, LLC 100 CHURCH STREET TENANT, LLC MEASURE UP, INC. 197 BLEECKER STREET LLC 228 SUNSET LLC 2SM DEVELOPMENT, LLC 3 EXECUTIVE ODELL MANAGING CO. GP, LLC 303 WINDING ROAD OWNER LLC LAKE SUCCESS (NY) SNYDER LEATHER OUTLET, INC.

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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