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TRANSERVICE INTERSTATE LOGISTICS, LLC

Company Details

Name: TRANSERVICE INTERSTATE LOGISTICS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jul 2009 (15 years ago)
Entity Number: 3840062
ZIP code: 19801
County: Nassau
Place of Formation: Delaware
Address: C/O THE CORPORATION TRUST CO, 1209 ORANGE ST, WILMINGTON, DE, United States, 19801

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSERVICE INTERSTATE LOGISTICS LLC HEALTH PLAN 2010 270169247 2011-10-13 TRANSERVICE INTERSTATE LOGISTICS LLC 138
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-03-01
Business code 484110
Sponsor’s telephone number 5164883400
Plan sponsor’s mailing address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address

Administrator’s EIN 270169247
Plan administrator’s name TRANSERVICE INTERSTATE LOGISTICS LLC
Plan administrator’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5164883400

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-13
Name of individual signing CHERESA FIELDS
Valid signature Filed with authorized/valid electronic signature
TRANSERVICE INTERSTATE LOGISTICS LLC STD LTD LIFE PLAN 2010 270169247 2011-07-29 TRANSERVICE INTERSTATE LOGISTICS LLC 206
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2009-10-01
Business code 484110
Sponsor’s telephone number 5164883400
Plan sponsor’s mailing address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address

Administrator’s EIN 270169247
Plan administrator’s name TRANSERVICE INTERSTATE LOGISTICS LLC
Plan administrator’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5164883400

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing CHERESA FIELDS
Valid signature Filed with authorized/valid electronic signature
TRANSERVICE INTERSTATE LOGISTICS LLC 401(K) PROFIT SHARING PLAN 2010 270169247 2011-06-24 TRANSERVICE INTERSTATE LOGISTICS 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 484110
Sponsor’s telephone number 5164883400
Plan sponsor’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address

Administrator’s EIN 270169247
Plan administrator’s name TRANSERVICE INTERSTATE LOGISTICS
Plan administrator’s address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5164883400

Signature of

Role Plan administrator
Date 2011-06-24
Name of individual signing GINA LYDAKIS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O THE CORPORATION TRUST CO, 1209 ORANGE ST, WILMINGTON, DE, United States, 19801

Filings

Filing Number Date Filed Type Effective Date
090731000379 2009-07-31 APPLICATION OF AUTHORITY 2009-07-31

Date of last update: 30 Dec 2024

Sources: New York Secretary of State