Home Page
Counties
Nassau
75019
TRINITY LOGISTICS USA, INC.

TRINITY LOGISTICS USA, INC.

Headquarter

Is this your business?

Get access!

Company Details

Name:	TRINITY LOGISTICS USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 2007 (18 years ago)
Entity Number:	3573519
ZIP code:	75019
County:	Nassau
Place of Formation:	New York
Address:	3200 Olympus Blvd, Suite 300, Dallas, TX, United States, 75019
Principal Address:	3200 Olympus Blvd, STE 300, Dallas, TX, United States, 75019

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
TRINITY LOGISTICS USA, INC.	DOS Process Agent	3200 Olympus Blvd, Suite 300, Dallas, TX, United States, 75019

Chief Executive Officer

Name	Role	Address
DAVID PEREIRA	Chief Executive Officer	3200 OLYMPUS BLVD, STE 300, DALLAS, TX, United States, 75019

Links between entities

Type:

Headquarter of

Company Number:

CORP_74156851

State:

ILLINOIS

ILLINOIS profile:

TRINITY LOGISTICS USA, INC. (IL)

Unique Entity ID

CAGE Code:

8G5L0

UEI Expiration Date:

2020-12-25

Business Information

URL:

trinityworld.com

Activation Date:

2020-01-07

Initial Registration Date:

2019-11-04

Form 5500 Series

Employer Identification Number (EIN):

261200599

Plan Year:

2021

Number Of Participants:

45

Sponsors Telephone Number:

5164554149

File:

Plan Year:

2020

Number Of Participants:

44

Sponsors Telephone Number:

5164554149

File:

Plan Year:

2019

Number Of Participants:

48

Sponsors Telephone Number:

5164262038

File:

Plan Year:

2019

Number Of Participants:

48

Sponsors Telephone Number:

5164262038

Plan Year:

2018

Number Of Participants:

37

Sponsors Telephone Number:

5164262038

File:

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	3200 OLYMPUS BLVD, STE 300, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	10 EAST MERRICK RD, STE 304, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2021-06-15	2023-09-01	Address	10 E MERRICK RD STE 304, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2012-08-06	2023-09-01	Address	10 EAST MERRICK RD, STE 304, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2012-05-17	2012-08-06	Address	41 SOUTH MARION PLACE, APT 2C, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
230901005583	2023-09-01	BIENNIAL STATEMENT	2023-09-01
230110004245	2023-01-10	BIENNIAL STATEMENT	2021-09-01
210615060344	2021-06-15	BIENNIAL STATEMENT	2019-09-01
180301006047	2018-03-01	BIENNIAL STATEMENT	2017-09-01
170703000233	2017-07-03	CERTIFICATE OF AMENDMENT	2017-07-03

USAspending Awards / Financial Assistance

Date:

2020-04-11

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

690289.34

Total Face Value Of Loan:

690289.34

Paycheck Protection Program

Jobs Reported:

47

Initial Approval Amount:

$690,289.34

Date Approved:

2020-04-11

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$690,289.34

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$694,987.14

Servicing Lender:

TBK Bank, SSB

Use of Proceeds:

Payroll: $519,097.6
Utilities: $34,514.47
Rent: $103,543.39
Healthcare: $33133.88

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State