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TRANSLINE EXPEDITED SERVICES CORP.

Company Details

Name: TRANSLINE EXPEDITED SERVICES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jul 2012 (13 years ago)
Entity Number: 4267165
ZIP code: 11572
County: Nassau
Place of Formation: New York
Address: 3334 OCEAN HARBOR DR., OCEANSIDE, NY, United States, 11572

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSLINE EXPEDITED SERVICES CORP 401(K) PLAN 2023 455639247 2024-10-10 TRANSLINE EXPEDITED SERVICES CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 5164427288
Plan sponsor’s address 3334 OCEAN HARBOR DRIVE, OCEANSIDE, NY, 11572

Signature of

Role Plan administrator
Date 2024-10-10
Name of individual signing MIKE SEREDINSKY
Valid signature Filed with authorized/valid electronic signature
TRANSLINE EXPEDITED SERVICES CORP 401(K) PLAN 2022 455639247 2023-09-27 TRANSLINE EXPEDITED SERVICES CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 5164427288
Plan sponsor’s address 3334 OCEAN HARBOR DRIVE, OCEANSIDE, NY, 11572

Signature of

Role Plan administrator
Date 2023-09-27
Name of individual signing MIKE SEREDINSKY
TRANSLINE EXPEDITED SERVICES CORP 401(K) PLAN 2021 455639247 2022-10-04 TRANSLINE EXPEDITED SERVICES CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 5164427288
Plan sponsor’s address 3334 OCEAN HARBOR DRIVE, OCEANSIDE, NY, 11572

Signature of

Role Plan administrator
Date 2022-10-04
Name of individual signing MIKE SEREDINSKY
TRANSLINE EXPEDITED SERVICES CORP 401(K) PLAN 2020 455639247 2021-10-09 TRANSLINE EXPEDITED SERVICES CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 5164427288
Plan sponsor’s address 3334 OCEAN HARBOR DRIVE, OCEANSIDE, NY, 11572

Signature of

Role Plan administrator
Date 2021-10-09
Name of individual signing MIKE SEREDINSKY
TRANSLINE EXPEDITED SERVICES CORP 401(K) PLAN 2019 455639247 2020-10-07 TRANSLINE EXPEDITED SERVICES CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 5164427288
Plan sponsor’s address 3334 OCEAN HARBOR DRIVE, OCEANSIDE, NY, 11572

Signature of

Role Plan administrator
Date 2020-10-07
Name of individual signing MIKE SEREDINSKY
TRANSLINE EXPEDITED SERVICES CORP 401(K) PLAN 2018 455639247 2019-05-22 TRANSLINE EXPEDITED SERVICES CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 5164427288
Plan sponsor’s address 3334 OCEAN HARBOR DRIVE, OCEANSIDE, NY, 11572

Signature of

Role Plan administrator
Date 2019-05-22
Name of individual signing MIKE SEREDINSKY
TRANSLINE EXPEDITED SERVICES CORP 401(K) PLAN 2017 455639247 2018-09-14 TRANSLINE EXPEDITED SERVICES CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 5164427288
Plan sponsor’s address 3334 OCEAN HARBOR DRIVE, OCEANSIDE, NY, 11572

Signature of

Role Plan administrator
Date 2018-09-14
Name of individual signing MIKE SEREDINSKY
TRANSLINE EXPEDITED SERVICES CORP 401(K) PLAN 2016 455639247 2017-05-24 TRANSLINE EXPEDITED SERVICES CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 5164427288
Plan sponsor’s address 3334 OCEAN HARBOR DRIVE, OCEANSIDE, NY, 11572

Signature of

Role Plan administrator
Date 2017-05-24
Name of individual signing MIKE SEREDINSKY
TRANSLINE EXPEDITED SERVICES CORP 401(K) PLAN 2015 455639247 2016-09-29 TRANSLINE EXPEDITED SERVICES CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 5164427288
Plan sponsor’s address 3334 OCEAN HARBOR DRIVE, OCEANSIDE, NY, 11572

Signature of

Role Plan administrator
Date 2016-09-29
Name of individual signing MIKE SEREDINSKY
TRANSLINE EXPEDITED SERVICES CORP 401(K) PLAN 2014 455639247 2015-07-13 TRANSLINE EXPEDITED SERVICES CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488990
Sponsor’s telephone number 5164427288
Plan sponsor’s address 3334 OCEAN HARBOR DRIVE, OCEANSIDE, NY, 11572

Signature of

Role Plan administrator
Date 2015-07-13
Name of individual signing MIKE SEREDINSKY

Chief Executive Officer

Name Role Address
MICHAEL SEREDINSKY Chief Executive Officer 3334 OCEAN HARBOR DRIVE, OCEANSIDE, NY, United States, 11572

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3334 OCEAN HARBOR DR., OCEANSIDE, NY, United States, 11572

Filings

Filing Number Date Filed Type Effective Date
180702007590 2018-07-02 BIENNIAL STATEMENT 2018-07-01
140804007225 2014-08-04 BIENNIAL STATEMENT 2014-07-01
120705000509 2012-07-05 CERTIFICATE OF INCORPORATION 2012-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1950268606 2021-03-13 0235 PPS 64 N Park Ave, Rockville Centre, NY, 11570-4123
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42250
Loan Approval Amount (current) 42250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rockville Centre, NASSAU, NY, 11570-4123
Project Congressional District NY-04
Number of Employees 3
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42537.53
Forgiveness Paid Date 2021-11-17
9333237406 2020-05-20 0235 PPP 64 n park ave, rockville centre, NY, 11570
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42250
Loan Approval Amount (current) 42250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address rockville centre, NASSAU, NY, 11570-1000
Project Congressional District NY-04
Number of Employees 3
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42718.27
Forgiveness Paid Date 2021-06-24

Date of last update: 26 Mar 2025

Sources: New York Secretary of State