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  5. TRANSBORDER AIR CARGO, INC.

TRANSBORDER AIR CARGO, INC.

Headquarter

Company Details

Name: TRANSBORDER AIR CARGO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Dec 1969 (55 years ago)
Date of dissolution: 07 Apr 2023
Entity Number: 285954
ZIP code: 11581
County: Queens
Place of Formation: New York
Address: 145 HOOK CREEK RD, B4A, VALLEY STREAM, NY, United States, 11581

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRANSBORDER AIR CARGO, INC., FLORIDA F96000005211 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSBORDER AIR CARGO INC 401 K PROFIT SHARING PLAN TRUST 2017 132720923 2018-03-09 TRANSBORDER AIR CARGO INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 481000
Sponsor’s telephone number 7187232323
Plan sponsor’s address 145 HOOCK CREEK BLVD BLDG B4A, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2018-03-08
Name of individual signing KARYL JONES
TRANSBORDER AIR CARGO INC 401 K PROFIT SHARING PLAN TRUST 2016 132720923 2017-07-14 TRANSBORDER AIR CARGO INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 481000
Sponsor’s telephone number 7187232323
Plan sponsor’s address 145 HOOCK CREEK BLVD BLDG B4A, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing KARYL JONES
TRANSBORDER AIR CARGO INC 401 K PROFIT SHARING PLAN TRUST 2015 132720923 2016-08-19 TRANSBORDER AIR CARGO INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 481000
Sponsor’s telephone number 7187232323
Plan sponsor’s address 145 HOOCK CREEK BLVD BLDG B4A, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2016-08-19
Name of individual signing KARYL JONES
TRANSBORDER AIR CARGO INC 401 K PROFIT SHARING PLAN TRUST 2014 132720923 2016-08-19 TRANSBORDER AIR CARGO INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 481000
Sponsor’s telephone number 7187232323
Plan sponsor’s address 145 HOOCK CREEK BLVD BLDG B4A, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2016-08-19
Name of individual signing KARYL JONES
TRANSBORDER AIR CARGO INC 401 K PROFIT SHARING PLAN TRUST 2013 132720923 2014-07-10 TRANSBORDER AIR CARGO INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 481000
Sponsor’s telephone number 7187232323
Plan sponsor’s address 145 HOOCK CREEK BLVD BLDG B4A, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing KARYL JONES
TRANSBORDER AIR CARGO INC 401 K PROFIT SHARING PLAN TRUST 2012 132720923 2013-07-05 TRANSBORDER AIR CARGO INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 481000
Sponsor’s telephone number 7187232323
Plan sponsor’s address 15265 ROCKAWAY BLVD, JAMAICA, NY, 114342804

Signature of
Role Plan administrator
Date 2013-07-05
Name of individual signing TRANSBORDER AIR CARGO INC
TRANSBORDER AIR CARGO INC 401 K PROFIT SHARING PLAN TRUST 2011 132720923 2012-07-05 TRANSBORDER AIR CARGO 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 481000
Sponsor’s telephone number 7187232323
Plan sponsor’s address 15265 ROCKAWAY BLVD, JAMAICA, NY, 114342804

Plan administrator’s name and address
Administrator’s EIN 132720923
Plan administrator’s name TRANSBORDER AIR CARGO
Plan administrator’s address 15265 ROCKAWAY BLVD, JAMAICA, NY, 114342804
Administrator’s telephone number 7187232323

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing TRANSBORDER AIR CARGO
TRANSBORDER AIR CARGO INC 401 K PROFIT SHARING PLAN TRUST 2010 132720923 2011-07-06 TRANSBORDER AIR CARGO 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 481000
Sponsor’s telephone number 7187232323
Plan sponsor’s address 152-65 ROCKAWAY BLVD, JAMAICA, NY, 114344209

Plan administrator’s name and address
Administrator’s EIN 132720923
Plan administrator’s name TRANSBORDER AIR CARGO
Plan administrator’s address 152-65 ROCKAWAY BLVD, JAMAICA, NY, 114344209
Administrator’s telephone number 7187232323

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing TRANSBORDER AIR CARGO
TRANSBORDER AIR CARGO INC 401 K PROFIT SHARING PLAN TRUST 2010 132720923 2011-07-06 TRANSBORDER AIR CARGO 32
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 481000
Sponsor’s telephone number 7187232323
Plan sponsor’s address 152-65 ROCKAWAY BLVD, JAMAICA, NY, 114344209

Plan administrator’s name and address
Administrator’s EIN 132720923
Plan administrator’s name TRANSBORDER AIR CARGO
Plan administrator’s address 152-65 ROCKAWAY BLVD, JAMAICA, NY, 114344209
Administrator’s telephone number 7187232323

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing TRANSBORDER AIR CARGO
TRANSBORDER AIR CARGO INC 2009 132720923 2010-08-02 TRANSBORDER AIR CARGO 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 481000
Sponsor’s telephone number 7187232323
Plan sponsor’s address 152-65 ROCKAWAY BLVD, JAMAICA, NY, 114344209

Plan administrator’s name and address
Administrator’s EIN 132720923
Plan administrator’s name TRANSBORDER AIR CARGO
Plan administrator’s address 152-65 ROCKAWAY BLVD, JAMAICA, NY, 114344209
Administrator’s telephone number 7187232323

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing TRANSBORDER AIR CARGO

Chief Executive Officer

Name Role Address
JAMES STEEL Chief Executive Officer 145 HOOK CREEK RD, B4A, VALLEY STREAM, NY, United States, 11581

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 145 HOOK CREEK RD, B4A, VALLEY STREAM, NY, United States, 11581

Agent

Name Role Address
CHARLES M. TOMASELLI, ESQ. Agent 23 LOWER TRINITY PASS ROAD, POUND RIDGE, NY, 10576

History

Start date End date Type Value
2014-03-24 2023-04-14 Address 145 HOOK CREEK RD, B4A, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2014-03-24 2023-04-14 Address 145 HOOK CREEK RD, B4A, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2007-11-19 2014-03-24 Address 152-65 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
2007-11-19 2014-03-24 Address 152-65 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2007-11-19 2014-03-24 Address 152-65 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1998-08-12 2007-11-19 Address 301 CENTRE ISLAND RD, OYSTER BAY, NY, 11771, 4911, USA (Type of address: Chief Executive Officer)
1997-05-20 2007-11-19 Address 147-14 182ND STREET, JAMAICA, NY, 11413, USA (Type of address: Service of Process)
1997-05-20 2007-11-19 Address 147-14 182ND STREET, JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office)
1997-05-20 1998-08-12 Address 303 EAST 83RD STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
1997-03-25 2023-04-14 Address 23 LOWER TRINITY PASS ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230414004757 2023-04-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-07
140324002481 2014-03-24 BIENNIAL STATEMENT 2013-12-01
100105002267 2010-01-05 BIENNIAL STATEMENT 2009-12-01
071119002808 2007-11-19 BIENNIAL STATEMENT 2007-12-01
C304699-2 2001-07-13 ASSUMED NAME LLC INITIAL FILING 2001-07-13
980812002154 1998-08-12 BIENNIAL STATEMENT 1997-12-01
970520002503 1997-05-20 BIENNIAL STATEMENT 1995-12-01
970325000467 1997-03-25 CERTIFICATE OF CHANGE 1997-03-25
920902000086 1992-09-02 CERTIFICATE OF AMENDMENT 1992-09-02
800386-6 1969-12-10 CERTIFICATE OF INCORPORATION 1969-12-10

Related by officers

JAMES STEEL

J.L.C. CONTAINER STATION, INC.

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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