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TRANSIT GROUP LLC

Company Details

Name: TRANSIT GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Aug 2014 (10 years ago)
Entity Number: 4626719
ZIP code: 14221
County: Orleans
Place of Formation: New York
Address: 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSIT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 471702312 2022-10-04 TRANSIT GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488510
Sponsor’s telephone number 5855907002
Plan sponsor’s address 11159 RIDGE RD, MEDINA, NY, 141039697

Signature of

Role Plan administrator
Date 2022-10-04
Name of individual signing STEPHEN C DUNN
TRANSIT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 471702312 2021-06-22 TRANSIT GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488510
Sponsor’s telephone number 5855907002
Plan sponsor’s address 11159 RIDGE RD, MEDINA, NY, 141039697

Signature of

Role Plan administrator
Date 2021-06-22
Name of individual signing STEPHEN C DUNN
TRANSIT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 471702312 2020-05-31 TRANSIT GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488510
Sponsor’s telephone number 5855907002
Plan sponsor’s address 11159 RIDGE RD, MEDINA, NY, 14103

Signature of

Role Plan administrator
Date 2020-05-31
Name of individual signing STEPHEN C DUNN
TRANSIT GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 471702312 2019-07-04 TRANSIT GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488510
Sponsor’s telephone number 5855907002
Plan sponsor’s address 11159 RIDGE RD, MEDINA, NY, 14103

Signature of

Role Plan administrator
Date 2019-07-04
Name of individual signing STEPHEN C DUNN

DOS Process Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221

History

Start date End date Type Value
2016-01-21 2016-06-14 Address 1967 WEHRLE DRIVE SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2014-08-25 2016-01-21 Address 90 STATE STREET STE 700-80, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160614000051 2016-06-14 CERTIFICATE OF CHANGE (BY AGENT) 2016-06-14
160317000060 2016-03-17 CERTIFICATE OF PUBLICATION 2016-03-17
160121001121 2016-01-21 CERTIFICATE OF CHANGE (BY AGENT) 2016-01-21
140825010246 2014-08-25 ARTICLES OF ORGANIZATION 2014-08-25

Date of last update: 28 Dec 2024

Sources: New York Secretary of State