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  5. V LOGISTICS INC.

V LOGISTICS INC.

Company Details

Entity Name: V LOGISTICS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Nov 2007
Company Number: CORP_65873389
File Number: 65873389
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
V LOGISTICS 401(K) PLAN 2023 364620000 2024-10-14 V LOGISTICS 14
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 483000
Sponsor’s telephone number 8472281878
Plan sponsor’s address 1230 JARVIS AVE., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2024-10-13
Name of individual signing KIN LEUNG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-13
Name of individual signing KIN LEUNG
Valid signature Filed with authorized/valid electronic signature
V LOGISTICS 401(K) PLAN 2022 364620000 2023-10-02 V LOGISTICS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 483000
Sponsor’s telephone number 8472281878
Plan sponsor’s address 1230 JARVIS AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing KIN LEUNG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-02
Name of individual signing KIN LEUNG
Valid signature Filed with authorized/valid electronic signature
V LOGISTICS 401(K) PLAN 2021 364620000 2022-08-02 V LOGISTICS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 483000
Sponsor’s telephone number 8472281878
Plan sponsor’s address 1230 JARVIS AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2022-08-02
Name of individual signing KIN LEUNG
Valid signature Filed with authorized/valid electronic signature
V LOGISTICS 401(K) PLAN 2020 364620000 2021-09-27 V LOGISTICS, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 483000
Sponsor’s telephone number 8472281878
Plan sponsor’s address 1230 JARVIS AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2021-09-18
Name of individual signing KIN LEUNG
Valid signature Filed with authorized/valid electronic signature
V LOGISTICS 401(K) PLAN 2019 364620000 2020-09-22 V LOGISTICS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 483000
Sponsor’s telephone number 8472281878
Plan sponsor’s address 1230 JARVIS AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing CARLOTA NINO
Valid signature Filed with authorized/valid electronic signature
V LOGISTICS 401(K) PLAN 2018 364620000 2019-09-26 V LOGISTICS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 483000
Sponsor’s telephone number 8472281878
Plan sponsor’s address 1230 JARVIS AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing CARLOTA NINO
Valid signature Filed with authorized/valid electronic signature
V LOGISTICS 401(K) PLAN 2017 364620000 2018-09-12 V LOGISTICS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 483000
Sponsor’s telephone number 8472281878
Plan sponsor’s address 1230 JARVIS AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2018-09-12
Name of individual signing CARLOTA NINO
Valid signature Filed with authorized/valid electronic signature
V LOGISTICS 401(K) PLAN 2016 364620000 2017-08-28 V LOGISTICS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 483000
Sponsor’s telephone number 8472281878
Plan sponsor’s address 1230 JARVIS AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2017-08-28
Name of individual signing CARLOTA NINO
Valid signature Filed with authorized/valid electronic signature
V LOGISTICS 401(K) PLAN 2015 364620000 2016-07-28 V LOGISTICS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 483000
Sponsor’s telephone number 8472281878
Plan sponsor’s address 1230 JARVIS AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing CARLOTA NINO
Valid signature Filed with authorized/valid electronic signature
V LOGISTICS 401(K) PLAN 2014 364620000 2015-09-28 V LOGISTICS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 483000
Sponsor’s telephone number 8472281878
Plan sponsor’s address 1230 JARVIS AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing CARLOTA NINO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KIN CHEUNG LEUNG, 1230 JARVIS AVE, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO Agent 2017-07-19

Secretary

Name and Address Role
KIN CHEUNG LEUNG 436 REDLINGER RD, SCHAUMBURG, IL 60193 Secretary

President

Name and Address Role
ANNE LAI, 3780 TIMBERS EDGE LANE GLENVIEW IL 60025 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 100000 100000 No data
COMMON B No data No Voting Rights 900000 900000 No data

Related by officers

KIN CHEUNG LEUNG, 1230 JARVIS AVE, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO

UNION LOGISTICS (CHI), INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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