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TRANSPARENT LOGISTICS LLC

Company Details

Name: TRANSPARENT LOGISTICS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jul 2017 (8 years ago)
Entity Number: 5177943
ZIP code: 11581
County: Kings
Place of Formation: New York
Address: 70 E Sunrise Hwy, Suite 500, Valley Stream, NY, United States, 11581

DOS Process Agent

Name Role Address
TRANSPARENT LOGISTICS LLC DOS Process Agent 70 E Sunrise Hwy, Suite 500, Valley Stream, NY, United States, 11581

Agent

Name Role Address
gina devico Agent 141 flushing ave, BROOKLYN, NY, 11205

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
TJ SCHINZ-DEVICO
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3120348

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DFYWE5HKE6C1
CAGE Code:
9K7F8
UEI Expiration Date:
2025-03-12

Business Information

Division Name:
TRANSPARENT LOGISTICS LLC
Division Number:
5177943
Activation Date:
2024-03-14
Initial Registration Date:
2023-04-25

History

Start date End date Type Value
2023-07-14 2025-03-04 Address 70 E Sunrise Hwy, Suite 500, Valley Stream, NY, 11581, USA (Type of address: Service of Process)
2022-12-28 2023-07-14 Address building 77,, 141 flushing ave, #1007, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2022-09-29 2022-12-28 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-07-28 2022-09-29 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250304003185 2025-03-03 CERTIFICATE OF CHANGE BY ENTITY 2025-03-03
230714000153 2023-07-14 BIENNIAL STATEMENT 2023-07-01
221228001258 2022-12-27 CERTIFICATE OF CHANGE BY ENTITY 2022-12-27
220929023108 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
210701000254 2021-07-01 BIENNIAL STATEMENT 2021-07-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
M0026323P1006
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Awarding Agency Name:
Department of Defense
Performance Start Date:
2023-07-07
Total Dollars Obligated:
14360.00
Current Total Value Of Award:
14360.00
Potential Total Value Of Award:
14360.00
Description:
MOVING SERVICES (RS PORTLAND)
Naics Code:
484210: USED HOUSEHOLD AND OFFICE GOODS MOVING
Product Or Service Code:
V301: TRANSPORTATION/TRAVEL/RELOCATION- RELOCATION: RELOCATION

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62500.00
Total Face Value Of Loan:
62500.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62500
Current Approval Amount:
62500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
62927.05

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 310-6210
Add Date:
2018-07-24
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

Date of last update: 24 Mar 2025

Sources: New York Secretary of State