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  5. LEESEL TRANSPORTATION CORP

LEESEL TRANSPORTATION CORP

Headquarter

Company Details

Name: LEESEL TRANSPORTATION CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 2012 (13 years ago)
Entity Number: 4221310
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 Liberty St, New York, NY, United States, 10005
Principal Address: 3700 Embassy Parkway, Suite 500, Akron, OH, United States, 44333

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LEESEL TRANSPORTATION CORP, FLORIDA F18000005540 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SELBY TRANSPORTATION CORP. PENSION PLAN 2023 454915111 2024-07-02 LEESEL TRANSPORTATION CORP. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 485410
Sponsor’s telephone number 9178374747
Plan sponsor’s address 265 E 66TH STREET - APT. #3G, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing LEE SELBY
SELBY TRANSPORTATION CORP. PENSION PLAN 2022 454915111 2023-07-08 LEESEL TRANSPORTATION CORP. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 485410
Sponsor’s telephone number 7186177141
Plan sponsor’s address 3900 WEBSTER AVE., BRONX, NY, 10470

Signature of
Role Plan administrator
Date 2023-07-08
Name of individual signing LEE SELBY
LEESEL TRANSPORTATION CORP. MEDOVA LIFESTYLE HEALTH PLAN 2022 454915111 2023-11-01 LEESEL TRANSPORTATION CORP. 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-05-01
Business code 485410
Sponsor’s telephone number 7188811010
Plan sponsor’s address 3900 WEBSTER AVE, BRONX, NY, 104702487

Plan administrator’s name and address
Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT, INC.
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of
Role Plan administrator
Date 2023-11-01
Name of individual signing ROBERT MOORE
SELBY TRANSPORTATION CORP. RETIREMENT PLAN 2022 454915111 2023-10-16 LEESEL TRANSPORTATION CORP. 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 485410
Sponsor’s telephone number 7186177141
Plan sponsor’s address 265 E 66TH STREET - APT. #3G, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing LEE SELBY
LEESEL TRANSPORTATION CORP. MEDOVA LIFESTYLE HEALTH PLAN 2021 454915111 2023-02-15 LEESEL TRANSPORTATION CORP. 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-05-01
Business code 485410
Sponsor’s telephone number 7188811010
Plan sponsor’s address 3900 WEBSTER AVE, BRONX, NY, 104702487

Plan administrator’s name and address
Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT INC
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of
Role Plan administrator
Date 2023-02-15
Name of individual signing ROBERT MOORE
SELBY TRANSPORTATION CORP. RETIREMENT PLAN 2021 454915111 2022-10-06 LEESEL TRANSPORTATION CORP. 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 485410
Sponsor’s telephone number 7186177141
Plan sponsor’s address 3900 WEBSTER AVE., BRONX, NY, 10470

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing LEE SELBY
SELBY TRANSPORTATION CORP. PENSION PLAN 2021 454915111 2022-10-06 LEESEL TRANSPORTATION CORP. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 485410
Sponsor’s telephone number 7186177141
Plan sponsor’s address 3900 WEBSTER AVE., BRONX, NY, 10470

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing LEE SELBY
SELBY TRANSPORTATION CORP. PENSION PLAN 2020 454915111 2021-10-18 LEESEL TRANSPORTATION CORP. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 485410
Sponsor’s telephone number 7186177141
Plan sponsor’s address 3900 WEBSTER AVE., BRONX, NY, 10470

Signature of
Role Plan administrator
Date 2021-10-18
Name of individual signing LEE SELBY
LEESEL TRANSPORTATION CORP. MEDOVA LIFESTYLE HEALTH PLAN 2020 454915111 2022-02-09 LEESEL TRANSPORTATION CORP 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-05-01
Business code 485410
Sponsor’s telephone number 7188811010
Plan sponsor’s address 3900 WEBSTER AVE, BRONX, NY, 104702405

Plan administrator’s name and address
Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT INC
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of
Role Plan administrator
Date 2022-02-06
Name of individual signing ROBERT MOORE
SELBY TRANSPORTATION CORP. RETIREMENT PLAN 2020 454915111 2021-11-26 LEESEL TRANSPORTATION CORP. 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 485410
Sponsor’s telephone number 7186177141
Plan sponsor’s address 3900 WEBSTER AVE., BRONX, NY, 10470

Signature of
Role Plan administrator
Date 2021-11-26
Name of individual signing LEE SELBY

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty St, New York, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
JUDITH CRAWFORD Chief Executive Officer 3700 EMBASSY PARKWAY, SUITE 500, AKRON, OH, United States, 44333

History

Start date End date Type Value
2024-11-09 2024-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-09 2024-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-14 2024-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-09 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-06 2024-10-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-22 2024-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-21 2024-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-21 2024-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-15 2024-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-29 2024-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240311004164 2024-03-11 BIENNIAL STATEMENT 2024-03-11
230912001612 2023-09-12 BIENNIAL STATEMENT 2022-03-01
220315000628 2022-03-14 CERTIFICATE OF CHANGE BY ENTITY 2022-03-14
211025002639 2021-10-25 CERTIFICATE OF AMENDMENT 2021-10-25
200316060542 2020-03-16 BIENNIAL STATEMENT 2020-03-01
180627006079 2018-06-27 BIENNIAL STATEMENT 2018-03-01
171006000280 2017-10-06 CERTIFICATE OF CHANGE 2017-10-06
140519002533 2014-05-19 BIENNIAL STATEMENT 2014-03-01
120323000662 2012-03-23 CERTIFICATE OF INCORPORATION 2012-03-23

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

JUDITH CRAWFORD

HUNTINGTON COACH CORPORATION DELL TRANSPORTATION CORP. WE TRANSPORT, INC. TOWNE BUS CORP. LEESEL TRANSPORTATION CORP. II WE BUSINESS MANAGEMENT, INC. HENDRICKSON BUS CORPORATION VTC BUS CORP.

Related by address

28 Liberty St, New York, NY, United States, 10005

75 NORTH HIGHLAND AVENUE, LLC ACARIAHEALTH PHARMACY #12, INC. ACAST STORIES INC. ATRIUM SPORTS, INC. BLACK & VEATCH SPECIAL PROJECTS CORP. BUILDING STAXX ENTERPRISES LLC CHIYODA INTERNATIONAL CORPORATION CMD INVESTMENT GROUP, INC. DIMES INVESTS LLC DIVINITY GROUNDED INC.

3700 Embassy Parkway, Suite 500, Akron, OH, United States, 44333

WE BUSINESS MANAGEMENT, INC.

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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