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TA-TRANSPORT AMERICA

Company Details

Name: TA-TRANSPORT AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 1996 (29 years ago)
Entity Number: 2002792
ZIP code: 10005
County: Nassau
Place of Formation: Minnesota
Foreign Legal Name: TRANSPORT CORPORATION OF AMERICA, INC.
Fictitious Name: TA-TRANSPORT AMERICA
Principal Address: 1715 YANKEE DOODLE RD., EAGAN, MN, United States, 55121
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KEITH KLEIN Chief Executive Officer 1715 YANKEE DODDLE RD, EAGAN, MN, United States, 55121

History

Start date End date Type Value
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-01-28 2016-02-26 Address 1715 YANKEE DODDLE RD, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer)
2006-09-26 2012-08-27 Address 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-09-26 2012-09-20 Address 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-09-15 2008-01-28 Address 1715 YANKEE DOODLE RD., EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer)
1996-02-22 2006-09-26 Address 1001 FRANKLIN AVENUE, STE 204, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
1996-02-22 2006-09-26 Address 1001 FRANKLIN AVENUE, STE 204, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-86005 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86004 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160226006005 2016-02-26 BIENNIAL STATEMENT 2016-02-01
140225006018 2014-02-25 BIENNIAL STATEMENT 2014-02-01
120920000414 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120827000387 2012-08-27 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-27
120229002490 2012-02-29 BIENNIAL STATEMENT 2012-02-01
100126002759 2010-01-26 BIENNIAL STATEMENT 2010-02-01
080128002779 2008-01-28 BIENNIAL STATEMENT 2008-02-01
060926000286 2006-09-26 CERTIFICATE OF CHANGE 2006-09-26

Date of last update: 21 Jan 2025

Sources: New York Secretary of State