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TRANS EXPRESS INC.

Company Details

Name: TRANS EXPRESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 1985 (40 years ago)
Entity Number: 1031052
ZIP code: 10005
County: Kings
Place of Formation: New York
Principal Address: 2601 NAVISTAR DRIVE, LISLE, IL, United States, 60532
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
TRANS EXPRESS INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ERIC VAN WAGENEN Chief Executive Officer 2601 NAVISTAR DRIVE, LISLE, IL, United States, 60532

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
1P2V6
UEI Expiration Date:
2020-03-26

Business Information

Activation Date:
2019-04-23
Initial Registration Date:
2009-01-08

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
1P2V6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-09
CAGE Expiration:
2025-01-07
SAM Expiration:
2021-01-06

Contact Information

POC:
JOSEPH RUBINO
Phone:
+1 347-578-4849

Form 5500 Series

Employer Identification Number (EIN):
112779518
Plan Year:
2015
Number Of Participants:
106
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
64
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
40
Sponsors Telephone Number:

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 2601 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2023-08-30 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-23 2023-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-02 2023-10-02 Address 2601 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2019-10-02 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002000722 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211001000993 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191002060868 2019-10-02 BIENNIAL STATEMENT 2019-10-01
SR-14293 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14294 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

USAspending Awards / Financial Assistance

Date:
2016-08-24
Awarding Agency Name:
Department of Homeland Security
Transaction Description:
INTERCITY BUS SECURITY GRANTS
Obligated Amount:
12916.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2015-08-18
Awarding Agency Name:
Department of Homeland Security
Transaction Description:
INTERCITY BUS SECURITY GRANTS
Obligated Amount:
21534.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2019-07-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PULLIAM ,
Party Role:
Plaintiff
Party Name:
TRANS EXPRESS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-03-12
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ACOSTA
Party Role:
Plaintiff
Party Name:
TRANS EXPRESS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-10-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SIMMONS
Party Role:
Plaintiff
Party Name:
TRANS EXPRESS INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State