| Name: | TRANSCO INTERNATIONAL LOGISTICS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Apr 2009 (16 years ago) |
| Entity Number: | 3800446 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 138-04 175TH STREET, JAMAICA, NY, United States, 11434 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C9N3BFBVNWQ7 | 2021-12-28 | 16115 ROCKAWAY BLVD STE 112, JAMAICA, NY, 11434, 5136, USA | 138-04 175TH STREET, JAMAICA, NY, 11434, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | TRANSCO INTERNATIONAL TRADING |
| URL | www.transco-international.net |
| Congressional District | 05 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-07-20 |
| Initial Registration Date | 2020-07-01 |
| Entity Start Date | 2009-04-20 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 488510 |
| Product and Service Codes | V111, V115, V119 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DEMBA S BA |
| Address | 138-04 175TH STREET, JAMAICA, NY, 11434, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DEMBA S BA |
| Address | 138-04 175TH STREET, JAMAICA, NY, 11434, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| DEMBA S. BA | DOS Process Agent | 138-04 175TH STREET, JAMAICA, NY, United States, 11434 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210512060338 | 2021-05-12 | BIENNIAL STATEMENT | 2021-04-01 |
| 190515060433 | 2019-05-15 | BIENNIAL STATEMENT | 2019-04-01 |
| 170419006321 | 2017-04-19 | BIENNIAL STATEMENT | 2017-04-01 |
| 150521006061 | 2015-05-21 | BIENNIAL STATEMENT | 2015-04-01 |
| 130411006017 | 2013-04-11 | BIENNIAL STATEMENT | 2013-04-01 |
| 110930000748 | 2011-09-30 | CERTIFICATE OF AMENDMENT | 2011-09-30 |
| 110429002698 | 2011-04-29 | BIENNIAL STATEMENT | 2011-04-01 |
| 090420000610 | 2009-04-20 | ARTICLES OF ORGANIZATION | 2009-04-20 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
