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TXX SERVICES, INC.

Company Details

Name: TXX SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1989 (36 years ago)
Entity Number: 1313810
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 425-B OSER AVENUE, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TXX SERVICES, INC 401K PLAN 2013 112947617 2014-03-03 TXX SERVICES, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 484110
Sponsor’s telephone number 6318518860
Plan sponsor’s address 425 B OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2014-03-03
Name of individual signing LOUIS ECHEVARRIA
TXX SERVICES, INC 401K PLAN 2012 112947617 2013-07-10 TXX SERVICES, INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 484110
Sponsor’s telephone number 6318518860
Plan sponsor’s address 425 B OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing LOUIS ECHEVARRIA
TXX SERVICES, INC 401(K) PLAN 2011 112947617 2012-07-13 TXX SERVICES, INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 484110
Sponsor’s telephone number 6318518860
Plan sponsor’s address 425 B OSER AVENUE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address

Administrator’s EIN 112947617
Plan administrator’s name TXX SERVICES, INC
Plan administrator’s address 425 B OSER AVENUE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6318518860

Signature of

Role Plan administrator
Date 2012-07-13
Name of individual signing LOUIS ECHEVARRIA
TXX SERVICES, INC 401(K) PLAN 2010 112947617 2011-07-26 TXX SERVICES, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 484110
Sponsor’s telephone number 6318518860
Plan sponsor’s address 425 B OSER AVENUE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address

Administrator’s EIN 112947617
Plan administrator’s name TXX SERVICES, INC
Plan administrator’s address 425 B OSER AVENUE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6318518860

Signature of

Role Plan administrator
Date 2011-07-26
Name of individual signing LOUIS ECHEVARRIA
TXX SERVICES, INC 401(K) PLAN 2009 112947617 2010-06-29 TXX SERVICES, INC 27
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 484110
Sponsor’s telephone number 6318518860
Plan sponsor’s address 425-B OSER AVENUE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address

Administrator’s EIN 112947617
Plan administrator’s name TXX SERVICES, INC
Plan administrator’s address 425-B OSER AVENUE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6318518860

Signature of

Role Plan administrator
Date 2010-06-29
Name of individual signing LOUIS ECHEVARRIA
TXX SERVICES, INC 401(K) PLAN 2009 112947617 2010-06-30 TXX SERVICES, INC 27
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 484110
Sponsor’s telephone number 6318518860
Plan sponsor’s address 425-B OSER AVENUE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address

Administrator’s EIN 112947617
Plan administrator’s name TXX SERVICES, INC
Plan administrator’s address 425-B OSER AVENUE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6318518860

Signature of

Role Plan administrator
Date 2010-06-29
Name of individual signing LOUIS ECHEVARRIA
TXX SERVICES, INC 401(K) PLAN 2009 112947617 2010-07-18 TXX SERVICES, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 484110
Sponsor’s telephone number 6318518860
Plan sponsor’s address 425-B OSER AVENUE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address

Administrator’s EIN 112947617
Plan administrator’s name TXX SERVICES, INC
Plan administrator’s address 425-B OSER AVENUE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6318518860

Signature of

Role Plan administrator
Date 2010-06-29
Name of individual signing LOUIS ECHEVARRIA
TXX SERVICES, INC 401(K) PLAN 2009 112947617 2010-07-07 TXX SERVICES, INC 27
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 484110
Sponsor’s telephone number 6318518860
Plan sponsor’s address 425-B OSER AVENUE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address

Administrator’s EIN 112947617
Plan administrator’s name TXX SERVICES, INC
Plan administrator’s address 425-B OSER AVENUE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6318518860

Signature of

Role Plan administrator
Date 2010-06-29
Name of individual signing LOUIS ECHEVARRIA

Chief Executive Officer

Name Role Address
PATRICIA DOUGAN HUNT Chief Executive Officer 425-B OSER AVENUE, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 425-B OSER AVENUE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2023-06-13 2023-09-05 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1989-01-09 2023-06-13 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1989-01-09 2009-03-17 Address 3 REGINA COURT, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210105061256 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190104060317 2019-01-04 BIENNIAL STATEMENT 2019-01-01
170104006546 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150113006438 2015-01-13 BIENNIAL STATEMENT 2015-01-01
130204002115 2013-02-04 BIENNIAL STATEMENT 2013-01-01
110210003242 2011-02-10 BIENNIAL STATEMENT 2011-01-01
090317002390 2009-03-17 BIENNIAL STATEMENT 2009-01-01
970306000003 1997-03-06 ERRONEOUS ENTRY 1997-03-06
DP-1298065 1996-06-26 DISSOLUTION BY PROCLAMATION 1996-06-26
920909000205 1992-09-09 CERTIFICATE OF AMENDMENT 1992-09-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
524742 Interstate 2024-01-03 300 2022 1 1 Auth. For Hire
Legal Name TXX SERVICES INC
DBA Name -
Physical Address 425-B OSER AVE, HAUPPAUGE, NY, 11788, US
Mailing Address 425-B OSER AVE, HAUPPAUGE, NY, 11788, US
Phone (631) 851-8860
Fax (631) 851-8837
E-mail LECHEVARRIA@TXXSERVICES.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9804776 Other Statutory Actions 1998-07-20 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 0
Filing Date 1998-07-20
Termination Date 1998-08-04
Section 0015

Parties

Name TXX SERVICES, INC.
Role Plaintiff
Name CASTELLUZZO,
Role Defendant
1302789 Fair Labor Standards Act 2013-05-09 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2013-05-09
Termination Date 2015-10-14
Date Issue Joined 2013-07-03
Section 0201
Sub Section FL
Status Terminated

Parties

Name THOMAS,
Role Plaintiff
Name TXX SERVICES, INC.
Role Defendant
1302789 Fair Labor Standards Act 2016-12-09 settled
Circuit Second Circuit
Origin remanded for further action (removal from court of appeals)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-12-09
Termination Date 2023-03-30
Date Issue Joined 2016-12-09
Section 0201
Sub Section FL
Status Terminated

Parties

Name THOMAS,
Role Plaintiff
Name TXX SERVICES, INC.
Role Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State