Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Kings
    4. ›
  4. 10005
    5. ›
  5. TRANS EXPRESS INC.

TRANS EXPRESS INC.

Company Details

Name: TRANS EXPRESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 1985 (39 years ago)
Entity Number: 1031052
ZIP code: 10005
County: Kings
Place of Formation: New York
Principal Address: 2601 NAVISTAR DRIVE, LISLE, IL, United States, 60532
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1P2V6 Active Non-Manufacturer 2000-04-27 2024-10-09 2025-01-07 2021-01-06

Contact Information
POC JOSEPH RUBINO
Phone +1 347-578-4849
Address 150 CONOVER ST, BROOKLYN, NY, 11231 1122, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANS EXPRESS, INC. 401(K) PROFIT-SHARING PLAN 2015 112779518 2016-10-11 TRANS EXPRESS, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485990
Sponsor’s telephone number 7188348809
Plan sponsor’s address 150 CONOVER STREET, BROOKLYN, NY, 11231
TRANS EXPRESS, INC. 401(K) PROFIT-SHARING PLAN 2014 112779518 2015-10-11 TRANS EXPRESS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485990
Sponsor’s telephone number 7188348809
Plan sponsor’s address 150 CONOVER STREET, BROOKLYN, NY, 11231
TRANS EXPRESS, INC. 401(K) PROFIT-SHARING PLAN 2013 112779518 2014-10-13 TRANS EXPRESS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485990
Sponsor’s telephone number 7188348809
Plan sponsor’s address 150 CONOVER STREET, BROOKLYN, NY, 11231
TRANS EXPRESS, INC. 401(K) PROFIT-SHARING PLAN 2012 112779518 2013-10-14 TRANS EXPRESS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485990
Sponsor’s telephone number 7188348809
Plan sponsor’s address 150 CONOVER STREET, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing MARY RUBINO
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing MARY RUBINO
TRANS EXPRESS, INC. 401(K) PROFIT-SHARING PLAN 2011 112779518 2012-10-12 TRANS EXPRESS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485990
Sponsor’s telephone number 7188348809
Plan sponsor’s address 150 CONOVER STREET, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 112779518
Plan administrator’s name TRANS EXPRESS, INC.
Plan administrator’s address 150 CONOVER STREET, BROOKLYN, NY, 11231
Administrator’s telephone number 7188348809

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing MARY RUBINO
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing MARY RUBINO
TRANS EXPRESS, INC. 401(K) PROFIT-SHARING PLAN 2010 112779518 2011-10-03 TRANS EXPRESS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485990
Sponsor’s telephone number 7188348809
Plan sponsor’s address 150 CONOVER STREET, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 112779518
Plan administrator’s name TRANS EXPRESS, INC.
Plan administrator’s address 150 CONOVER STREET, BROOKLYN, NY, 11231
Administrator’s telephone number 7188348809

Signature of
Role Plan administrator
Date 2011-10-03
Name of individual signing MARY RUBINO
Role Employer/plan sponsor
Date 2011-10-03
Name of individual signing MARY RUBINO
TRANS EXPRESS, INC. 401(K) PROFIT-SHARING PLAN 2009 112779518 2010-10-15 TRANS EXPRESS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485990
Sponsor’s telephone number 7188348809
Plan sponsor’s address 150 CONOVER STREET, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 112779518
Plan administrator’s name TRANS EXPRESS, INC.
Plan administrator’s address 150 CONOVER STREET, BROOKLYN, NY, 11231
Administrator’s telephone number 7188348809

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing MARY RUBINO
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing MARY RUBINO

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
TRANS EXPRESS INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ERIC VAN WAGENEN Chief Executive Officer 2601 NAVISTAR DRIVE, LISLE, IL, United States, 60532

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 2601 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2023-08-30 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-23 2023-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-02 2023-10-02 Address 2601 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2019-10-02 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-02 2019-10-02 Address 150 CONOVER STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2015-10-13 2017-10-02 Address 4300 WEAVER PARKWAY, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2015-08-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002000722 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211001000993 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191002060868 2019-10-02 BIENNIAL STATEMENT 2019-10-01
SR-14293 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14294 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171002006499 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151209000572 2015-12-09 CERTIFICATE OF MERGER 2016-01-01
151013006353 2015-10-13 BIENNIAL STATEMENT 2015-10-01
150818000486 2015-08-18 CERTIFICATE OF CHANGE 2015-08-18
150611002011 2015-06-11 BIENNIAL STATEMENT 2013-10-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

2601 NAVISTAR DRIVE, LISLE, IL, United States, 60532

NATIONAL EXPRESS TRANSIT CORPORATION

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated