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  5. TRANSPORTATION CONSULTANTS OF AMERICA, INC.

TRANSPORTATION CONSULTANTS OF AMERICA, INC.

Company Details

Name: TRANSPORTATION CONSULTANTS OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1997 (27 years ago)
Entity Number: 2206109
ZIP code: 11101
County: Queens
Place of Formation: Delaware
Address: 36-40 37TH STREET, SUITE 201, LONG ISLAND CITY, NY, United States, 11101

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
706U2 Obsolete Non-Manufacturer 2013-10-31 2024-04-09 2024-04-08 No data

Contact Information
POC ROCCO DEVITO
Phone +1 212-481-2727
Fax +1 212-308-6595
Address 3640 37TH ST STE 201, LONG ISLAND CITY, NY, 11101 1639, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSPORTATION CONSULTANTS OF AMERICA 401(K) PLAN 2023 133981145 2024-06-13 TRANSPORTATION CONSULTANTS OF AMERICA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 492110
Sponsor’s telephone number 2124812727
Plan sponsor’s address 36-40 37TH STREET, SUITE 201, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing CLAIRE SUTTON
TRANSPORTATION CONSULTANTS OF AMERICA 401(K) PLAN 2022 133981145 2023-03-09 TRANSPORTATION CONSULTANTS OF AMERICA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 492110
Sponsor’s telephone number 2124812727
Plan sponsor’s DBA name D/B/A QUALITY TRANSPORTATION, INC.
Plan sponsor’s address 36-40 37TH STREET, SUITE 201, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2023-03-09
Name of individual signing CLAIRE SUTTON
TRANSPORTATION CONSULTANTS OF AMERICA 401(K) PLAN 2021 133981145 2022-03-15 TRANSPORTATION CONSULTANTS OF AMERICA, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 492110
Sponsor’s telephone number 2124812727
Plan sponsor’s DBA name D/B/A QUALITY TRANSPORTATION, INC.
Plan sponsor’s address 36-40 37TH STREET, SUITE 201, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2022-03-15
Name of individual signing CLAIRE SUTTON
TRANSPORTATION CONSULTANTS OF AMERICA 401(K) PLAN 2020 133981145 2021-02-17 TRANSPORTATION CONSULTANTS OF AMERICA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 492110
Sponsor’s telephone number 2124812727
Plan sponsor’s DBA name D/B/A QUALITY TRANSPORTATION, INC.
Plan sponsor’s address 36-40 37TH STREET , STE. 201, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2021-02-17
Name of individual signing SANDRA GANZ
TRANSPORTATION CONSULTANTS OF AMERICA 401(K) PLAN 2019 133981145 2020-02-25 TRANSPORTATION CONSULTANTS OF AMERICA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 492110
Sponsor’s telephone number 2124812727
Plan sponsor’s DBA name D/B/A QUALITY TRANSPORTATION, INC.
Plan sponsor’s address 36-40 37TH STREET , STE. 201, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2020-02-25
Name of individual signing SANDRA GANZ
TRANSPORTATION CONSULTANTS OF AMERICA 401(K) PLAN 2018 133981145 2019-02-21 TRANSPORTATION CONSULTANTS OF AMERICA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 492110
Sponsor’s telephone number 2124812727
Plan sponsor’s DBA name D/B/A QUALITY TRANSPORTATION, INC.
Plan sponsor’s address 36-40 37TH STREET , STE. 201, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2019-02-21
Name of individual signing SANDRA GANZ
TRANSPORTATION CONSULTANTS OF AMERICA 401(K) PLAN 2017 133981145 2018-05-04 TRANSPORTATION CONSULTANTS OF AMERICA, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 492110
Sponsor’s telephone number 2124812727
Plan sponsor’s DBA name D/B/A QUALITY TRANSPORTATION, INC.
Plan sponsor’s address 36-40 37TH STREET , STE. 201, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2018-05-04
Name of individual signing SANDRA GANZ
TRANSPORTATION CONSULTANTS OF AMERICA 401(K) PLAN 2016 133981145 2017-04-18 TRANSPORTATION CONSULTANTS OF AMERICA, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 492110
Sponsor’s telephone number 2124812727
Plan sponsor’s DBA name D/B/A QUALITY TRANSPORTATION, INC.
Plan sponsor’s address 36-40 37TH STREET , STE. 201, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2017-04-18
Name of individual signing ROCCO DEVITO
TRANSPORTATION CONSULTANTS OF AMERICA 401(K) PLAN 2015 133981145 2016-02-10 TRANSPORTATION CONSULTANTS OF AMERICA, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 492110
Sponsor’s telephone number 2124812727
Plan sponsor’s address 36-40 37TH STREET, STE. 201, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2016-02-10
Name of individual signing JOHN SCAROLA
TRANSPORTATION CONSULTANTS OF AMERICA 401(K) PLAN 2014 133981145 2015-05-04 TRANSPORTATION CONSULTANTS OF AMERICA, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 492110
Sponsor’s telephone number 2124812727
Plan sponsor’s address 36-40 37TH STREET, STE. 201, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing JOHN SCAROLA

DOS Process Agent

Name Role Address
JULIUS F. DEVITO DOS Process Agent 36-40 37TH STREET, SUITE 201, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
JULIUS F. DEVITO Chief Executive Officer 36-40 37TH STREET, SUITE 201, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2007-12-21 2021-06-07 Address 319 FIFTH AVE, 4TH FL, NEW YORK, NY, 10016, 5014, USA (Type of address: Chief Executive Officer)
2007-12-21 2021-06-07 Address 319 FIFTH AVE, 4TH FL, NEW YORK, NY, 10016, 5014, USA (Type of address: Service of Process)
2000-01-24 2007-12-21 Address 319 FIFTH AVE, 2ND FL, NEW YORK, NY, 10016, 5014, USA (Type of address: Chief Executive Officer)
2000-01-24 2007-12-21 Address 319 FIFTH AVE, 2ND FL, NEW YORK, NY, 10016, 5014, USA (Type of address: Principal Executive Office)
2000-01-24 2007-12-21 Address 319 FIFTH AVE, 2ND FL, NEW YORK, NY, 10016, 5014, USA (Type of address: Service of Process)
1997-12-08 2000-01-24 Address 35-22 42ND STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210607060287 2021-06-07 BIENNIAL STATEMENT 2019-12-01
120104002544 2012-01-04 BIENNIAL STATEMENT 2011-12-01
091229002511 2009-12-29 BIENNIAL STATEMENT 2009-12-01
071221002325 2007-12-21 BIENNIAL STATEMENT 2007-12-01
060130003213 2006-01-30 BIENNIAL STATEMENT 2005-12-01
031202002468 2003-12-02 BIENNIAL STATEMENT 2003-12-01
011210002589 2001-12-10 BIENNIAL STATEMENT 2001-12-01
000124002824 2000-01-24 BIENNIAL STATEMENT 1999-12-01
971208000398 1997-12-08 APPLICATION OF AUTHORITY 1997-12-08

Related by officers

No related officers

Related by address

36-40 37TH STREET, SUITE 201, LONG ISLAND CITY, NY, United States, 11101

UNITED COURIER SERVICE, INC.

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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