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MT TRANSPORTATION AND LOGISTICS SERVICES, INC.

Company Details

Name: MT TRANSPORTATION AND LOGISTICS SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2007 (18 years ago)
Entity Number: 3587270
ZIP code: 11752
County: Suffolk
Place of Formation: North Carolina
Address: 2945 SUNRISE HIGHWAY, ISLIP TERRACE, NY, United States, 11752
Principal Address: 45 MALL DRIVE, SUITE 6A, COMMACK, NY, United States, 11725

DOS Process Agent

Name Role Address
TRANSCOM DOS Process Agent 2945 SUNRISE HIGHWAY, ISLIP TERRACE, NY, United States, 11752

Chief Executive Officer

Name Role Address
TONY ALVAREZ Chief Executive Officer 45 MALL DRIVE, SUITE 6A, COMMACK, NY, United States, 11725

Form 5500 Series

Employer Identification Number (EIN):
020737202
Plan Year:
2009
Number Of Participants:
198
Sponsors Telephone Number:

History

Start date End date Type Value
2024-07-25 2024-07-25 Address 45 MALL DRIVE, SUITE 6A, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2024-07-25 2024-07-25 Address 45 MALL DRIVE, SUITE 6A, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2012-09-06 2024-07-25 Address 369 EAST MAIN STREET, SUITE 8, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process)
2007-10-30 2012-09-06 Address 1311 MAMARONECK AVE, SUITE 170, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240725003230 2024-07-25 BIENNIAL STATEMENT 2024-07-25
221017002529 2022-10-17 BIENNIAL STATEMENT 2021-10-01
120906000448 2012-09-06 CERTIFICATE OF CHANGE 2012-09-06
120221000471 2012-02-21 ERRONEOUS ENTRY 2012-02-21
DP-2051904 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
349385
Current Approval Amount:
349385
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
352898.26
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42081
Current Approval Amount:
302807
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
302029.24

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(631) 392-4130
Add Date:
2005-08-25
Operation Classification:
Auth. For Hire
power Units:
10
Drivers:
12
Inspections:
15
FMCSA Link:

Date of last update: 28 Mar 2025

Sources: New York Secretary of State