| Name: | TRANSERVICE LEASE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1969 (56 years ago) |
| Entity Number: | 275107 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5 DAKOTA DR, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENSION PLAN FOR TRANSERVICE LEASE CORP MEMBERS OF UNION LOCAL 707 OF THE IBT | 2012 | 112169971 | 2013-11-13 | TRANSERVICE LEASE CORP | 1 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 112169971 |
| Plan administrator’s name | TRANSERVICE LEASE CORP |
| Plan administrator’s address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042 |
| Administrator’s telephone number | 5164883400 |
Signature of
| Role | Plan administrator |
| Date | 2013-11-13 |
| Name of individual signing | GINA LYDAKIS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-02-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 5164883400 |
| Plan sponsor’s address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042 |
Plan administrator’s name and address
| Administrator’s EIN | 112169971 |
| Plan administrator’s name | TRANSERVICE LEASE CORP |
| Plan administrator’s address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042 |
| Administrator’s telephone number | 5164883400 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-25 |
| Name of individual signing | GINA LYDAKIS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-02-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 5164883400 |
| Plan sponsor’s address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042 |
Plan administrator’s name and address
| Administrator’s EIN | 112169971 |
| Plan administrator’s name | TRANSERVICE LEASE CORP |
| Plan administrator’s address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042 |
| Administrator’s telephone number | 5164883400 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-10 |
| Name of individual signing | GINA LYDAKIS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-02-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 5164883400 |
| Plan sponsor’s address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042 |
Plan administrator’s name and address
| Administrator’s EIN | 112169971 |
| Plan administrator’s name | TRANSERVICE LEASE CORP |
| Plan administrator’s address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042 |
| Administrator’s telephone number | 5164883400 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-20 |
| Name of individual signing | GINA LYDAKIS |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-02-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 5164883400 |
| Plan sponsor’s address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042 |
Plan administrator’s name and address
| Administrator’s EIN | 112169971 |
| Plan administrator’s name | TRANSERVICE LEASE CORP |
| Plan administrator’s address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042 |
| Administrator’s telephone number | 5164883400 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGG NIERENBERG | Chief Executive Officer | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, 1188, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-04-06 | Address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2021-05-07 | 2023-04-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-05-29 | 2023-04-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-05-29 | 2021-05-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-04-30 | 2023-04-06 | Address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, 1188, USA (Type of address: Chief Executive Officer) |
| 1997-04-23 | 2018-05-29 | Address | ATTN: PRESIDENT, 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1995-05-24 | 2018-05-29 | Address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Registered Agent) |
| 1992-10-23 | 1997-04-23 | Address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, 1188, USA (Type of address: Principal Executive Office) |
| 1992-10-23 | 2013-04-30 | Address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, 1188, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406004124 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210507060148 | 2021-05-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190419060250 | 2019-04-19 | BIENNIAL STATEMENT | 2019-04-01 |
| 180529000636 | 2018-05-29 | CERTIFICATE OF CHANGE | 2018-05-29 |
| 170901006843 | 2017-09-01 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006991 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 20141119004 | 2014-11-19 | ASSUMED NAME CORP INITIAL FILING | 2014-11-19 |
| 130430006259 | 2013-04-30 | BIENNIAL STATEMENT | 2013-04-01 |
| 110425002975 | 2011-04-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 090422002639 | 2009-04-22 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
