| Name: | TMS EXPRESS INT'L INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1995 (29 years ago) |
| Entity Number: | 1982630 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 145-34 157TH STREET, 2ND FLOOR, JAMAICA, NY, United States, 11434 |
| Principal Address: | 145-34 157TH ST, 2ND FL, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UK SUNG LEE | Chief Executive Officer | 145-34 157TH ST, 2ND FL, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| TMS EXPRESS INT'L, INC. | DOS Process Agent | 145-34 157TH STREET, 2ND FLOOR, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 145-34 157TH ST, 2ND FL, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2009-12-10 | 2023-12-01 | Address | 145-34 157TH STREET, 2ND FLOOR, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2000-01-13 | 2023-12-01 | Address | 145-34 157TH ST, 2ND FL, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 1998-01-27 | 2000-01-13 | Address | 58 MAYFIELD LANE, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 1995-12-18 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-12-18 | 2009-12-10 | Address | 145-34 157TH STREET, 2ND FLOOR, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041141 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 140124002237 | 2014-01-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111002045 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002758 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 071213002559 | 2007-12-13 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002163 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 031210002511 | 2003-12-10 | BIENNIAL STATEMENT | 2003-12-01 |
| 011218002413 | 2001-12-18 | BIENNIAL STATEMENT | 2001-12-01 |
| 000113002035 | 2000-01-13 | BIENNIAL STATEMENT | 1999-12-01 |
| 980127002141 | 1998-01-27 | BIENNIAL STATEMENT | 1997-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3070798406 | 2021-02-04 | 0202 | PPS | 14534 157th St Unit 2FL, Jamaica, NY, 11434-4230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5316447301 | 2020-04-30 | 0202 | PPP | 14534 157TH ST, JAMAICA, NY, 11434-4230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
