| Name: | TRANSCONTINENTAL ULTRA FLEX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1974 (51 years ago) |
| Entity Number: | 340470 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 975 ESSEX STREET, BROOKLYN, NY, United States, 11208 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANSCONTINENTAL ULTRA FLEX INC., MISSISSIPPI | 1225753 | MISSISSIPPI |
| Headquarter of | TRANSCONTINENTAL ULTRA FLEX INC., Alabama | 000-634-349 | Alabama |
| Headquarter of | TRANSCONTINENTAL ULTRA FLEX INC., CONNECTICUT | 1198813 | CONNECTICUT |
| Headquarter of | TRANSCONTINENTAL ULTRA FLEX INC., ILLINOIS | CORP_73055237 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULTRA FLEX 401(K) PLAN | 2017 | 112327083 | 2018-02-27 | TRANSCONTINENTAL ULTRA FLEX, INC | 86 | |||||||||||||||||||||
|
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| ULTRA FLEX 401(K) PLAN | 2016 | 112327083 | 2017-09-05 | TRANSCONTINENTAL ULTRA FLEX, INC | 91 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-09-05 |
| Name of individual signing | TODD ADDISON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 7182729100 |
| Plan sponsor’s address | 975 ESSEX STREET, BROOKLYN, NY, 11208 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-02 |
| Name of individual signing | TODD ADDISON |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS GASTON LOUIS MORIN | Chief Executive Officer | 975 ESSEX STREET, BROOKLYN, NY, United States, 11208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | Address | 975 ESSEX STREET, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2024-04-08 | 2024-04-26 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2021-07-12 | 2024-04-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2021-06-30 | 2021-07-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2021-04-06 | 2024-04-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-04-06 | 2024-04-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-04-02 | 2024-04-08 | Address | 975 ESSEX STREET, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2015-10-15 | 2020-04-02 | Address | 975 ESSEX STREET, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2015-10-01 | 2021-04-06 | Address | 975 ESSEX STREET, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| 2010-04-21 | 2015-10-01 | Address | 975 ESSEX STREET, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408001128 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 220401001594 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 210406000068 | 2021-04-06 | CERTIFICATE OF CHANGE | 2021-04-06 |
| 200402060260 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006389 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006587 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 151015002008 | 2015-10-15 | AMENDMENT TO BIENNIAL STATEMENT | 2014-04-01 |
| 151001000836 | 2015-10-01 | CERTIFICATE OF AMENDMENT | 2015-10-01 |
| 140414006755 | 2014-04-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 120723002435 | 2012-07-23 | BIENNIAL STATEMENT | 2012-04-01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3303852 | Intrastate Non-Hazmat | 2025-02-13 | 12000 | 2024 | 2 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
