| Name: | DOTC DELIVERY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Sep 2019 (6 years ago) |
| Entity Number: | 5629344 |
| ZIP code: | 14221 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOTC DELIVERY LLC 401(K) PLAN | 2023 | 843218273 | 2024-10-09 | DOTC DELIVERY LLC | 83 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 492110 |
| Sponsor’s telephone number | 4132466787 |
| Plan sponsor’s address | 3537 36TH ST, ASTORIA, NY, 111061356 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-09 |
| Name of individual signing | JAMES ROYCE |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-27 | 2024-01-10 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2019-09-27 | 2024-01-10 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110000851 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 190927010298 | 2019-09-27 | ARTICLES OF ORGANIZATION | 2019-09-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7179337000 | 2020-04-07 | 0202 | PPP | 3537 36TH ST, ASTORIA, NY, 11106-1331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2402109 | Civil Rights Employment | 2024-03-22 | missing | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | ANDERSON |
| Role | Plaintiff |
| Name | DOTC DELIVERY LLC |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
