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  5. TRANSERVICE LOGISTICS INC.

TRANSERVICE LOGISTICS INC.

Headquarter

Company Details

Name: TRANSERVICE LOGISTICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1995 (29 years ago)
Entity Number: 1957585
ZIP code: 12207
County: Nassau
Place of Formation: New York
Principal Address: 5 DAKOTA DRIVE, LAKE SUCCESS, NY, United States, 11042
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRANSERVICE LOGISTICS INC., KENTUCKY 0523165 KENTUCKY
Headquarter of TRANSERVICE LOGISTICS INC., KENTUCKY 0649372 KENTUCKY
Headquarter of TRANSERVICE LOGISTICS INC., KENTUCKY 0801519 KENTUCKY
Headquarter of TRANSERVICE LOGISTICS INC., COLORADO 20041386546 COLORADO
Headquarter of TRANSERVICE LOGISTICS INC., CONNECTICUT 0894606 CONNECTICUT
Headquarter of TRANSERVICE LOGISTICS INC., ILLINOIS CORP_59960822 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSERVICE LOGISTICS INC HEALTH PLAN 2013 113283281 2014-07-25 TRANSERVICE LOGISTICS INC 118
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1992-01-01
Business code 484110
Sponsor’s telephone number 5164883400
Plan sponsor’s mailing address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042

Number of participants as of the end of the plan year
Active participants 114
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing CHERESA FIELDS
Valid signature Filed with authorized/valid electronic signature
TRANSERVICE LOGISTICS INC STD LTD LIFE PLAN 2013 113283281 2014-07-24 TRANSERVICE LOGISTICS INC 313
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1991-01-01
Business code 484110
Sponsor’s telephone number 5164883400
Plan sponsor’s mailing address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042

Number of participants as of the end of the plan year
Active participants 328
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing CHERESA FIELDS
Valid signature Filed with authorized/valid electronic signature
TRANSERVICE LOGISTICS INC STD LTD LIFE PLAN 2012 113283281 2013-07-19 TRANSERVICE LOGISTICS INC 270
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1991-01-01
Business code 484110
Sponsor’s telephone number 5164883400
Plan sponsor’s mailing address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042

Number of participants as of the end of the plan year
Active participants 313
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing CHERESA FIELDS
Valid signature Filed with authorized/valid electronic signature
TRANSERVICE LOGISTICS INC HEALTH PLAN 2012 113283281 2013-07-18 TRANSERVICE LOGISTICS INC 118
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1992-01-01
Business code 484110
Sponsor’s telephone number 5164883400
Plan sponsor’s mailing address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042

Number of participants as of the end of the plan year
Active participants 118
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing CHERESA FIELDS
Valid signature Filed with authorized/valid electronic signature
TRANSERVICE LOGISTICS INC STD LTD LIFE PLAN 2011 113283281 2012-07-13 TRANSERVICE LOGISTICS INC 394
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1991-01-01
Business code 484110
Sponsor’s telephone number 5164883400
Plan sponsor’s mailing address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 113283281
Plan administrator’s name TRANSERVICE LOGISTICS INC
Plan administrator’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5164883400

Number of participants as of the end of the plan year
Active participants 270
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing CHERESA FIELDS
Valid signature Filed with authorized/valid electronic signature
TRANSERVICES LOGISTICS INC HEALTH PLAN 2011 113283281 2012-07-13 TRANSERVICE LOGISTICS INC 109
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1992-01-01
Business code 484110
Sponsor’s telephone number 5164883400
Plan sponsor’s mailing address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 113283281
Plan administrator’s name TRANSERVICE LOGISTICS INC
Plan administrator’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5164883400

Number of participants as of the end of the plan year
Active participants 118
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing CHERESA FIELDS
Valid signature Filed with authorized/valid electronic signature
MOUNTAIN TRANSPORT VISION PLAN 2010 113283281 2011-07-29 TRANSERVICE LOGISTICS, INC. 135
File View Page
Three-digit plan number (PN) 518
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 5164883400
Plan sponsor’s mailing address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 113253281
Plan administrator’s name TRANSERVICE LOGISTICS, INC.
Plan administrator’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5164883400

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing CHERESA FIELDS
Valid signature Filed with authorized/valid electronic signature
MOUNTAIN TRANSPORT VISION PLAN 2010 113283281 2011-07-27 TRANSERVICE LOGISTICS, INC. 135
Three-digit plan number (PN) 518
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 5164883400
Plan sponsor’s mailing address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 113253281
Plan administrator’s name TRANSERVICE LOGISTICS, INC.
Plan administrator’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5164883400

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing CHERESA FIELDS
Valid signature Filed with authorized/valid electronic signature
TRANSERVICE LOGISTICS INC STD LTD LIFE PLAN 2010 113283281 2011-07-27 TRANSERVICE LOGISTICS INC 423
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1991-01-01
Business code 484110
Sponsor’s telephone number 5164883400
Plan sponsor’s mailing address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 113283281
Plan administrator’s name TRANSERVICE LOGISTICS INC
Plan administrator’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5164883400

Number of participants as of the end of the plan year
Active participants 394
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing CHERESA FIELDS
Valid signature Filed with authorized/valid electronic signature
TRANSERVICE LOGISTICS INC HEALTH PLAN 2010 113283281 2011-06-21 TRANSERVICE LOGISTICS INC. 184
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1992-01-01
Business code 484110
Sponsor’s telephone number 5164883400
Plan sponsor’s mailing address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 113283281
Plan administrator’s name TRANSERVICE LOGISTICS INC.
Plan administrator’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5164883400

Number of participants as of the end of the plan year
Active participants 109
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing GINA LYDAKIS
Valid signature Filed with authorized/valid electronic signature

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
GREGG NIERENBERG Chief Executive Officer 5 DAKOTA DRIVE, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2024-03-29 2024-07-17 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-09-27 2023-09-27 Address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-09-27 2023-09-27 Address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, 1188, USA (Type of address: Chief Executive Officer)
2023-09-27 2024-03-29 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-09-07 2023-09-27 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-06-01 2023-09-07 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-09-16 2023-06-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-06-21 2021-09-16 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2018-05-29 2023-09-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-10-02 2023-09-27 Address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, 1188, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230927003869 2023-09-27 BIENNIAL STATEMENT 2023-09-01
210920002480 2021-09-20 BIENNIAL STATEMENT 2021-09-20
190909060571 2019-09-09 BIENNIAL STATEMENT 2019-09-01
180529000657 2018-05-29 CERTIFICATE OF CHANGE 2018-05-29
170901006836 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150917006098 2015-09-17 BIENNIAL STATEMENT 2015-09-01
131002006086 2013-10-02 BIENNIAL STATEMENT 2013-09-01
110927002262 2011-09-27 BIENNIAL STATEMENT 2011-09-01
070910002735 2007-09-10 BIENNIAL STATEMENT 2007-09-01
070518000045 2007-05-18 CERTIFICATE OF AMENDMENT 2007-05-18

Related by officers

C/O CORPORATION SERVICE COMPANY

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GREGG NIERENBERG

TRANSERVICE LEASE CORP. TSFX HOLDING CORP.

Related by address

5 DAKOTA DRIVE, LAKE SUCCESS, NY, United States, 11042

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80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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