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LOGISTEC USA INC.

Company Details

Entity Name: LOGISTEC USA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 09 Jan 2001 (Companies founded in January 2001)
Business ALEI: 0670648
Annual report due: 09 Jan 2025
NAICS code: 488320 - Marine Cargo Handling
Business address: 2001 E McComas St, Baltimore, MD, 21230, United States
Mailing address: 2001 E McComas St, Baltimore, MD, United States, 21230
Place of Formation: DELAWARE
E-Mail: cls-ctarmsevidence@wolterskluwer.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOGISTEC USA INC. 401(K) PLAN FOR BARGAINING UNIT EMPLOYEES OF LOCAL 1317 IN CLEVELAND, OH 2019 621333756 2020-03-19 LOGISTEC USA INC. 7
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-04-01
Business code 488300
Sponsor’s telephone number 8604441329
Plan sponsor’s address 500 EAST MAIN STREET, SUITE 312, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2020-03-19
Name of individual signing JILL BELLAO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-19
Name of individual signing JILL BELLAO
Valid signature Filed with authorized/valid electronic signature
LOGISTEC USA INC. 401(K) PLAN FOR BARGAINING UNIT EMPLOYEES OF LOCAL 1317 IN CLEVELAND, OH 2018 621333756 2019-06-07 LOGISTEC USA INC. 7
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-04-01
Business code 488300
Sponsor’s telephone number 8604441329
Plan sponsor’s address 500 EAST MAIN STREET, SUITE 312, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing JILL BELLAO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-06
Name of individual signing JILL BELLAO
Valid signature Filed with authorized/valid electronic signature
LOGISTEC USA INC. 401(K) RETIREMENT PLAN 2017 621333756 2018-10-10 LOGISTEC USA INC. 101
Three-digit plan number (PN) 001
Effective date of plan 1996-07-12
Business code 488300
Sponsor’s telephone number 8604441329
Plan sponsor’s address 200 STATE PIER ROAD, NEW LONDON, CT, 06320

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing JILL BELLAO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing JILL BELLAO
Valid signature Filed with authorized/valid electronic signature
LOGISTEC USA INC. 401(K) RETIREMENT PLAN 2017 621333756 2018-12-05 LOGISTEC USA INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-12
Business code 488300
Sponsor’s telephone number 8604441329
Plan sponsor’s address 200 STATE PIER ROAD, NEW LONDON, CT, 06320

Signature of
Role Plan administrator
Date 2018-12-04
Name of individual signing JILL BELLAO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-04
Name of individual signing JILL BELLAO
Valid signature Filed with authorized/valid electronic signature
LOGISTEC USA INC. 401(K) PLAN FOR BARGAINING UNIT EMPLOYEES OF LOCAL 1317 IN CLEVELAND, OH 2017 621333756 2018-07-24 LOGISTEC USA INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-04-01
Business code 488300
Sponsor’s telephone number 8604441329
Plan sponsor’s address 200 STATE PIER ROAD, NEW LONDON, CT, 06320

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing JILL BELLAO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-23
Name of individual signing JILL BELLAO
Valid signature Filed with authorized/valid electronic signature
LOGISTEC USA INC. 401(K) RETIREMENT PLAN 2016 621333756 2017-10-05 LOGISTEC USA INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-12
Business code 488300
Sponsor’s telephone number 8604449256
Plan sponsor’s address 200 STATE PIER ROAD, NEW LONDON, CT, 06320

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing JILL BELLAO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-05
Name of individual signing JILL BELLAO
Valid signature Filed with authorized/valid electronic signature
LOGISTEC USA INC. 401(K) RETIREMENT PLAN 2015 621333756 2016-09-29 LOGISTEC USA INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-12
Business code 488300
Sponsor’s telephone number 8604449256
Plan sponsor’s address 200 STATE PIER ROAD, NEW LONDON, CT, 06320

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing JILL BELLAO, PHR, SHRM-SCP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-28
Name of individual signing JILL BELLAO, PHR, SHRM-SCP
Valid signature Filed with authorized/valid electronic signature
LOGISTEC USA INC. 401(K) RETIREMENT PLAN 2014 621333756 2015-10-02 LOGISTEC USA INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-12
Business code 488300
Sponsor’s telephone number 8604449256
Plan sponsor’s address 200 STATE PIER ROAD, NEW LONDON, CT, 06320

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing JILL BELLAO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-01
Name of individual signing JILL BELLAO
Valid signature Filed with authorized/valid electronic signature
LOGISTEC USA INC. 401(K) RETIREMENT PLAN 2013 621333756 2014-09-29 LOGISTEC USA INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-12
Business code 488300
Sponsor’s telephone number 8604449256
Plan sponsor’s address 200 STATE PIER ROAD, NEW LONDON, CT, 06320

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing JILL BELLAO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-29
Name of individual signing JILL BELLAO
Valid signature Filed with authorized/valid electronic signature
LOGISTEC USA, INC. 401(K) RETIREMENT PLAN 2012 621333756 2013-09-05 LOGISTEC USA, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-12
Business code 488300
Sponsor’s telephone number 8604449256
Plan sponsor’s address 200 STATE PIER ROAD, NEW LONDON, CT, 06320

Signature of
Role Plan administrator
Date 2013-09-05
Name of individual signing JILL BELLAO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-05
Name of individual signing JILL BELLAO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
MADELEINE PAQUIN Officer No data 2001 E McComas St, Baltimore, MD, 21230-5031, United States
ANDR� DUBOIS Officer 2001 E McComas St, Baltimore, MD, 21230, United States 2001 E McComas St, Baltimore, MD, 21230, United States
INGRID STEFANCIC Officer No data 2001 East McComas Street, Baltimore, MD, 21230, United States
CARL DELISLE Officer 2001 E McComas St, Baltimore, MD, 21230, United States 2001 E McComas St, Baltimore, MD, 21230, United States
RODNEY CORRIGAN Officer No data 2001 E McComas St, Baltimore, MD, 21230-5031, United States

Director

Name Role Business address Residence address
INGRID STEFANCIC Director No data 2001 East McComas Street, Baltimore, MD, 21230, United States
CARL DELISLE Director 2001 E McComas St, Baltimore, MD, 21230, United States 2001 E McComas St, Baltimore, MD, 21230, United States
MADELEINE PAQUIN Director No data 2001 E McComas St, Baltimore, MD, 21230-5031, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
DEV.0011808 OPERATOR OF WEIGHING & MEASURING DEVICES INACTIVE No data 2014-12-08 2018-08-01 2019-07-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012206742 2023-12-11 No data Annual Report Annual Report No data
BF-0011402829 2022-12-13 No data Annual Report Annual Report No data
BF-0010174704 2022-01-11 No data Annual Report Annual Report 2022
0007090609 2021-01-30 No data Annual Report Annual Report 2021
0006718255 2020-01-09 No data Annual Report Annual Report 2020
0006327168 2019-01-18 No data Annual Report Annual Report 2019
0006007708 2018-01-15 No data Annual Report Annual Report 2018
0005751926 2017-01-27 No data Annual Report Annual Report 2017
0005478667 2016-02-01 No data Annual Report Annual Report 2016
0005263477 2015-01-21 No data Annual Report Annual Report 2015

Related by officers

INGRID STEFANCIC

CROSSGLOBE TRANSPORT, LTD. Sanexen Water LLC

RODNEY CORRIGAN

CROSSGLOBE TRANSPORT, LTD.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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