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  5. TNT TRANSPORTATION, INC.

TNT TRANSPORTATION, INC.

Company Details

Name: TNT TRANSPORTATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1990 (35 years ago)
Entity Number: 1453772
ZIP code: 10308
County: Richmond
Place of Formation: New York
Address: 485 ARMSTRONG AVE D-4, STATEN ISLAND, NY, United States, 10308

Contact Details

Phone +1 718-984-2812

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer NONE, NONE, NY, United States, 00000

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 485 ARMSTRONG AVE D-4, STATEN ISLAND, NY, United States, 10308

Licenses

Number Status Type Date End date
1310777-DCA Inactive Business 2009-03-09 2010-03-30
0957486-DCA Inactive Business 2008-03-28 2010-03-31

Permits

Number Date End date Type Address
FPHK-2023822-27616 2023-08-22 2023-08-24 OVER DIMENSIONAL VEHICLE PERMITS No data
W13Q-2023821-27500 2023-08-21 2023-08-23 OVER DIMENSIONAL VEHICLE PERMITS No data
W13Q-2023821-27502 2023-08-21 2023-08-23 OVER DIMENSIONAL VEHICLE PERMITS No data
W13Q-2023821-27511 2023-08-21 2023-08-23 OVER DIMENSIONAL VEHICLE PERMITS No data
W13Q-2023821-27510 2023-08-21 2023-08-23 OVER DIMENSIONAL VEHICLE PERMITS No data
CO8K-2023818-27337 2023-08-18 2023-08-22 OVER DIMENSIONAL VEHICLE PERMITS No data
CO8K-2023818-27363 2023-08-18 2023-08-22 OVER DIMENSIONAL VEHICLE PERMITS No data
NUMD-2023816-27163 2023-08-16 2023-08-18 OVER DIMENSIONAL VEHICLE PERMITS No data
NUMD-2023816-27159 2023-08-16 2023-08-18 OVER DIMENSIONAL VEHICLE PERMITS No data
NUMD-2023816-27161 2023-08-16 2023-08-18 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
1990-06-06 1993-03-05 Address 485 ARMSTRONG AVENUE, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
930305002537 1993-03-05 BIENNIAL STATEMENT 1992-06-01
C149243-5 1990-06-06 CERTIFICATE OF INCORPORATION 1990-06-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
962939 LICENSE INVOICED 2009-03-10 320 Sightseeing Bus License Fee
1419952 RENEWAL INVOICED 2008-04-03 800 Sightseeing Bus License Renewal Fee
862780 CNV_IC INVOICED 2006-03-15 1000 Additional Vehicle Fee
1419947 RENEWAL INVOICED 2004-03-29 1000 Sightseeing Bus License Renewal Fee
1419948 RENEWAL INVOICED 2002-10-17 3400 Sightseeing Bus License Renewal Fee
1419949 RENEWAL INVOICED 2002-10-03 2000 Sightseeing Bus License Renewal Fee
14145 PL VIO INVOICED 2002-09-17 360 PL - Padlock Violation
1419950 RENEWAL INVOICED 2000-03-20 3625 Sightseeing Bus License Renewal Fee
862781 CNV_IC INVOICED 1998-06-19 250 Additional Vehicle Fee
1419951 RENEWAL INVOICED 1998-04-01 1900 Sightseeing Bus License Renewal Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0601696 Other Contract Actions 2006-04-12 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2006-04-12
Termination Date 2006-12-12
Date Issue Joined 2006-05-11
Section 1332
Sub Section BC
Status Terminated

Parties
Name U.S. BANCORP EQUIPMENT FINANCE
Role Plaintiff
Name TNT TRANSPORTATION, INC.
Role Defendant
0405711 Other Contract Actions 2004-12-30 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2004-12-30
Termination Date 2005-07-29
Date Issue Joined 2005-01-07
Section 1332
Sub Section OC
Status Terminated

Parties
Name EQ TRANSPORTATION, INC.
Role Plaintiff
Name TNT TRANSPORTATION, INC.
Role Defendant
1102214 Other Contract Actions 2011-03-30 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 372000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2011-03-30
Termination Date 2012-01-27
Date Issue Joined 2011-05-05
Section 1332
Sub Section BC
Status Terminated

Parties
Name GENERAL ELECTRIC CAPITAL CORP.
Role Plaintiff
Name TNT TRANSPORTATION, INC.
Role Defendant

Related by officers

NONE

MANHATTAN CASTLES & PROPS, INC. VIRTUS CAPITAL MANAGEMENT, INC. A. CIFERRI ENTERPRISES, INC. 1686 GATES GENERAL PARTNERS CORP. 19 HIGH STREET, INC. FARNEY FEED MILL INC. AGNES B REAL ESTATE, INC. 322 WEST 47 STREET HOUSING DEVELOPMENT FUND CORPORATION NU CREATIONS MUSIC CENTER, INC. 396 MERRICK ROAD AUTO CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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