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  5. TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC.

TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC.

Company Details

Name: TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 1996 (28 years ago)
Entity Number: 2080064
ZIP code: 12151
County: Clinton
Place of Formation: New York
Address: 20 LEAWARD WAY, Round Lake, NY, United States, 12151
Principal Address: 2103 ROUTE 9, ROUND LAKE, NY, United States, 12151

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
TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC. 401(K) PLAN 2023 141808237 2024-07-17 TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 488510
Sponsor’s telephone number 5187856000
Plan sponsor’s address 2103 ROUTE 9, ROUND LAKE, NY, 12151

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing JOSHUA SPIEGEL
TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC. 401(K) PLAN 2022 141808237 2023-09-11 TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 488510
Sponsor’s telephone number 5187856000
Plan sponsor’s address 2103 ROUTE 9, ROUND LAKE, NY, 12151

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing JOSHUA SPIEGEL
TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC. 401(K) PLAN 2021 141808237 2022-07-21 TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 488510
Sponsor’s telephone number 5187856000
Plan sponsor’s address 2103 ROUTE 9, ROUND LAKE, NY, 12151

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing JOSHUA SPIEGEL
Role Employer/plan sponsor
Date 2022-07-21
Name of individual signing JOSHUA SPIEGEL
TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC. 401(K) PLAN 2020 141808237 2021-10-05 TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 488510
Sponsor’s telephone number 5187856000
Plan sponsor’s address 2103 ROUTE 9, ROUND LAKE, NY, 12151

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing JOSHUA SPIEGEL
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing JOSHUA SPIEGEL
TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC. 401(K) PLAN 2015 141808237 2016-06-10 TRANS-BORDER GLOBAL FREIGHT SYSTEMS , INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 488510
Sponsor’s telephone number 5187856000
Plan sponsor’s address 2103 ROUTE 9, ROUND LAKE, NY, 12151

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing JOSHUA A. SPIEGEL
Role Employer/plan sponsor
Date 2016-06-10
Name of individual signing JOSHUA A. SPIEGEL
TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC. 401(K) PLAN 2014 141808237 2015-08-28 TRANS-BORDER GLOBAL FREIGHT SYSTEMS , INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 488510
Sponsor’s telephone number 5187856000
Plan sponsor’s address 2103 ROUTE 9, ROUND LAKE, NY, 12151

Signature of
Role Plan administrator
Date 2015-08-28
Name of individual signing JOSHUA A. SPIEGEL
TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC. 401(K) PLAN 2013 141808237 2014-08-25 TRANS-BORDER GLOBAL FREIGHT SYSTEMS , INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 488510
Sponsor’s telephone number 5187856000
Plan sponsor’s address 2103 ROUTE 9, ROUND LAKE, NY, 12151

Signature of
Role Plan administrator
Date 2014-08-25
Name of individual signing JOSHUA A. SPIEGEL
Role Employer/plan sponsor
Date 2014-08-25
Name of individual signing JOSHUA A SPIEGEL
TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC. 401(K) PLAN 2012 141808237 2013-09-17 TRANS-BORDER GLOBAL FREIGHT SYSTEMS , INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 488510
Sponsor’s telephone number 5187856000
Plan sponsor’s address 2103 ROUTE 9, ROUND LAKE, NY, 12151

Signature of
Role Plan administrator
Date 2013-09-17
Name of individual signing JOSHUA A SPIEGEL
Role Employer/plan sponsor
Date 2013-09-17
Name of individual signing JOSHUA A SPIEGEL
TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC. 401(K) PLAN 2011 141808237 2012-08-29 TRANS-BORDER GLOBAL FREIGHT SYSTEMS , INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 488510
Sponsor’s telephone number 5187856000
Plan sponsor’s address 2103 ROUTE 9, ROUND LAKE, NY, 12151

Plan administrator’s name and address
Administrator’s EIN 141808237
Plan administrator’s name TRANS-BORDER GLOBAL FREIGHT SYSTEMS , INC.
Plan administrator’s address 2103 ROUTE 9, ROUND LAKE, NY, 12151
Administrator’s telephone number 5187856000

Signature of
Role Plan administrator
Date 2012-08-29
Name of individual signing JOSHUA A. SPIEGEL
TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC. 401(K) PLAN 2010 141808237 2011-09-07 TRANS-BORDER GLOBAL FREIGHT SYSTEMS , INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 488510
Sponsor’s telephone number 5187856000
Plan sponsor’s address 3 NORTHWAY LANE, LATHAM, NY, 121102240

Plan administrator’s name and address
Administrator’s EIN 141808237
Plan administrator’s name TRANS-BORDER GLOBAL FREIGHT SYSTEMS , INC.
Plan administrator’s address 3 NORTHWAY LANE, LATHAM, NY, 121102240
Administrator’s telephone number 5187856000

Signature of
Role Plan administrator
Date 2011-09-07
Name of individual signing JOSHUA A SPIEGEL
Role Employer/plan sponsor
Date 2011-09-07
Name of individual signing JOSHUA A SPIEGEL

DOS Process Agent

Name Role Address
TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC. DOS Process Agent 20 LEAWARD WAY, Round Lake, NY, United States, 12151

Chief Executive Officer

Name Role Address
MARTIN HELLWIG Chief Executive Officer 2103 ROUTE 9, ROUND LAKE, NY, United States, 12151

History

Start date End date Type Value
2012-10-17 2020-10-05 Address 2103 ROUTE 9, ROUND LAKE, NY, 12151, USA (Type of address: Service of Process)
2010-10-15 2012-10-17 Address 3 NORTHWAY LANE, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2010-10-15 2012-10-17 Address 3 NORTHWAY LANE, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2010-10-15 2012-10-17 Address 3 NORTHWAY LANE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2004-11-09 2010-10-15 Address 3 NORTHWAY LN, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2004-11-09 2010-10-15 Address 3 NORTHWAY LN, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2004-11-09 2010-10-15 Address 3 NORTHWAY LN, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2000-10-11 2004-11-09 Address 12 WADE ROAD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2000-10-11 2004-11-09 Address 12 WADE ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2000-10-11 2004-11-09 Address 12 WADE ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221226000064 2022-12-26 BIENNIAL STATEMENT 2022-10-01
201005062112 2020-10-05 BIENNIAL STATEMENT 2020-10-01
121017006327 2012-10-17 BIENNIAL STATEMENT 2012-10-01
120426000342 2012-04-26 CERTIFICATE OF AMENDMENT 2012-04-26
101015002014 2010-10-15 BIENNIAL STATEMENT 2010-10-01
081010002411 2008-10-10 BIENNIAL STATEMENT 2008-10-01
061002002411 2006-10-02 BIENNIAL STATEMENT 2006-10-01
041109002998 2004-11-09 BIENNIAL STATEMENT 2004-10-01
021011002141 2002-10-11 BIENNIAL STATEMENT 2002-10-01
001011002671 2000-10-11 BIENNIAL STATEMENT 2000-10-01

Related by officers

No related officers

Related by address

2103 ROUTE 9, ROUND LAKE, NY, United States, 12151

METROLAND INDUSTRIAL EQUIPMENT CORP.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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