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TRIMAC TRANSPORTATION INC.

Company Details

Name: TRIMAC TRANSPORTATION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 1987 (37 years ago)
Entity Number: 1162715
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 15333 JFK BLVD STE 800, HOUSTON, TX, United States, 77032
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MATHIEU FAURE Chief Executive Officer 15333 JFK BLVD STE 800, HOUSTON, TX, United States, 77032

History

Start date End date Type Value
2023-12-14 2023-12-14 Address 15333 JFK BLVD, STE 800, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer)
2023-12-14 2023-12-14 Address 15333 JFK BLVD STE 800, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer)
2017-12-14 2023-12-14 Address 15333 JFK BLVD, STE 800, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer)
2017-01-19 2023-12-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-19 2023-12-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-12-30 2017-12-14 Address 15333 JFK BLVD, STE 800, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer)
2010-01-27 2015-12-30 Address 15333 JFK BLVD, STE 800, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer)
2010-01-27 2017-01-19 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-24 2010-01-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-24 2017-01-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231214001962 2023-12-14 BIENNIAL STATEMENT 2023-12-14
211216000276 2021-12-16 BIENNIAL STATEMENT 2021-12-16
191212060245 2019-12-12 BIENNIAL STATEMENT 2019-12-01
171214006054 2017-12-14 BIENNIAL STATEMENT 2017-12-01
170119000254 2017-01-19 CERTIFICATE OF CHANGE 2017-01-19
151230006038 2015-12-30 BIENNIAL STATEMENT 2015-12-01
151022000291 2015-10-22 CERTIFICATE OF AMENDMENT 2015-10-22
140916000377 2014-09-16 CERTIFICATE OF AMENDMENT 2014-09-16
131223006297 2013-12-23 BIENNIAL STATEMENT 2013-12-01
120109002465 2012-01-09 BIENNIAL STATEMENT 2011-12-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State