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LBA LOGISTICS LLC

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Company Details

Name: LBA LOGISTICS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Sep 2020 (5 years ago)
Entity Number: 5831286
ZIP code: 10926
County: Orange
Place of Formation: New York
Address: 95 talbot rd., HARRIMAN, NY, United States, 10926

DOS Process Agent

Name Role Address
LBA LOGISTICS LLC DOS Process Agent 95 talbot rd., HARRIMAN, NY, United States, 10926

Agent

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

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
ANDREW SETLIGHT
Ownership and Self-Certifications:
Asian Pacific American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P3407788

Unique Entity ID

Unique Entity ID:
ZJEGANPM6958
CAGE Code:
12UT8
UEI Expiration Date:
2026-05-29

Business Information

Activation Date:
2025-06-02
Initial Registration Date:
2022-03-17

Form 5500 Series

Employer Identification Number (EIN):
852929677
Plan Year:
2023
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
77
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
42
Sponsors Telephone Number:

History

Start date End date Type Value
2021-12-30 2025-05-27 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2021-12-30 2025-05-27 Address 95 talbot rd., HARRIMAN, NY, 10926, USA (Type of address: Service of Process)
2020-09-09 2021-12-30 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2020-09-09 2021-12-30 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250527001656 2025-05-27 BIENNIAL STATEMENT 2025-05-27
220930018922 2022-09-30 BIENNIAL STATEMENT 2022-09-01
211230001130 2021-12-29 CERTIFICATE OF CHANGE BY ENTITY 2021-12-29
200909010332 2020-09-09 ARTICLES OF ORGANIZATION 2020-09-09

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2020-09-17
Operation Classification:
Auth. For Hire, Exempt For Hire
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State