| Name: | TOMIKOS LEGACY LOGISTICS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Dec 2021 (3 years ago) |
| Entity Number: | 6347447 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 75 South Broadway, 4th Floor, White Plains, NY, United States, 10601 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CGHCETCBMUF9 | 2025-01-20 | 75 S BROADWAY FL 4, WHITE PLAINS, NY, 10601, 4413, USA | 75 S BROADWAY FL 4, WHITE PLAINS, NY, 10601, 4413, USA | |||||||||||||||||||||||||||||||||||||
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| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-23 |
| Initial Registration Date | 2022-10-05 |
| Entity Start Date | 2021-12-12 |
| Fiscal Year End Close Date | Dec 22 |
Service Classifications
| NAICS Codes | 488510 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHANTI THOMAS |
| Address | 75 SOUTH BROADWAY, 4TH FLR, WHITE PLAINS, NY, 10601, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHANTI THOMAS |
| Address | 75 SOUTH BROADWAY, 4TH FLR, WHITE PLAINS, NY, 10601, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| Barbara Thomas | DOS Process Agent | 75 South Broadway, 4th Floor, White Plains, NY, United States, 10601 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220831003423 | 2022-03-03 | CERTIFICATE OF PUBLICATION | 2022-03-03 |
| 211211000842 | 2021-12-11 | ARTICLES OF ORGANIZATION | 2021-12-11 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2974942 | TOMIKOS LEGACY LOGISTICS LLC | - | CGHCETCBMUF9 | 75 S BROADWAY FL 4, WHITE PLAINS, NY, 10601-4413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 488510 |
| NAICS Code's Description | Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [Yes]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
