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TNT USA INC.

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Company Details

Name: TNT USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Aug 1977 (48 years ago)
Date of dissolution: 12 Sep 2016
Entity Number: 446207
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Principal Address: 200 GARDEN CITY PLAZA, SUITE 400, GARDEN CITY, NY, United States, 11530
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK GUNTON Chief Executive Officer 200 GARDEN CITY PLAZA, SUITE 400, GARDEN CITY, NY, United States, 11530

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
1F3N1
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-04
CAGE Expiration:
2021-12-02

Contact Information

POC:
DANIEL MASCIA
Corporate URL:
http://www.tnt.com

Highest Level Owner

Vendor Certified:
2015-01-02
CAGE number:
H5K73
Company Name:
TNT EXPRESS HOLDINGS B.V.

Immediate Level Owner

Vendor Certified:
2015-01-02
CAGE number:
H5L34
Company Name:
TNT EXPRESS WORLDWIDE N.V.

Form 5500 Series

Employer Identification Number (EIN):
132906902
Plan Year:
2011
Number Of Participants:
539
Sponsors DBA Name:
TNT USA INC.
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
498
Sponsors DBA Name:
TNT USA INC.
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
540
Sponsors DBA Name:
TNT USA INC.
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
505
Sponsors DBA Name:
SHIPPING COMPANY
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
552
Sponsors DBA Name:
SHIPPING COMPANY
Sponsors Telephone Number:

History

Start date End date Type Value
1999-09-10 2001-08-10 Address 200 GARDEN CITY PLAZA, SUITE 400, GARDEN CITY, NY, 11530, 3301, USA (Type of address: Chief Executive Officer)
1997-08-28 1999-09-10 Address 3 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-04-15 1999-09-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-20 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-07-20 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
160912000778 2016-09-12 CERTIFICATE OF TERMINATION 2016-09-12
20110121023 2011-01-21 ASSUMED NAME CORP INITIAL FILING 2011-01-21
010810002579 2001-08-10 BIENNIAL STATEMENT 2001-08-01
990910002426 1999-09-10 BIENNIAL STATEMENT 1999-08-01
990323000889 1999-03-23 CERTIFICATE OF AMENDMENT 1999-03-23

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-04-22
Type:
Planned
Address:
JFK AIRPORT, BUILDING 77-EASTERN ROAD, JAMAICA, NY, 11430
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2007-11-07
Type:
Planned
Address:
3 HUNGTON QUAD, 201S, MELVILLE, NY, 11747
Safety Health:
Safety
Scope:
Records

Court Cases

Court Case Summary

Filing Date:
2012-03-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ARCHER
Party Role:
Plaintiff
Party Name:
TNT USA INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-02-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TNT USA INC.
Party Role:
Plaintiff
Party Name:
MUCCILLO
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-02-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TNT USA INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State