| Name: | TGT TRANSPORTATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1994 (31 years ago) |
| Entity Number: | 1802782 |
| ZIP code: | 11757 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 836 VENETIAN BLVD, LINDENHURST, NY, United States, 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS F VELLIA SR | DOS Process Agent | 836 VENETIAN BLVD, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| THOMAS F VELLIA SR | Chief Executive Officer | 836 VENETIAN BLVD, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-10 | 2025-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-20 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-29 | 2023-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-03-11 | 2022-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-03-11 | 1996-03-28 | Address | 836 VENETIAN BLVD., LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980318002311 | 1998-03-18 | BIENNIAL STATEMENT | 1998-03-01 |
| 970210000022 | 1997-02-10 | CERTIFICATE OF AMENDMENT | 1997-02-10 |
| 960328002209 | 1996-03-28 | BIENNIAL STATEMENT | 1996-03-01 |
| 940311000498 | 1994-03-11 | CERTIFICATE OF INCORPORATION | 1994-03-11 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1601037 | Other Contract Actions | 2016-02-10 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | INDEMNITY INSURANCE COMPANY OF |
| Role | Plaintiff |
| Name | TGT TRANSPORTATION, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-03-10 |
| Termination Date | 2010-10-21 |
| Section | 2813 |
| Sub Section | 28 |
| Status | Terminated |
Parties
| Name | POLAR AIR CARGO, INC. |
| Role | Plaintiff |
| Name | TGT TRANSPORTATION, INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
