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TRINITY LOGISTICS USA, INC.

Headquarter

Company Details

Name: TRINITY LOGISTICS USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 2007 (17 years ago)
Entity Number: 3573519
County: Nassau
Place of Formation: New York
Address: 3200 Olympus Blvd, Suite 300, Dallas, TX, United States, 75019
Address ZIP Code: 75019
Principal Address: 3200 Olympus Blvd, STE 300, Dallas, TX, United States, 75019
Principal Address ZIP Code: 75019

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRINITY LOGISTICS USA, INC. CORP_74156851 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EHM2VC98RJ88 2020-12-25 10 E MERRICK RD STE 304, VALLEY STREAM, NY, 11580, 5800, USA 10 E MERRICK RD STE 304, VALLEY STREAM, NY, 11580, 5800, USA

Business Information
URL trinityworld.com
Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2020-01-07
Initial Registration Date 2019-11-04
Entity Start Date 2007-09-28
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 481112, 481212, 484121, 484122, 484230, 488510, 493110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BARBARA PFISTERER
Address 10 E. MERRICK RD, SUITE 304, VALLEY STREAM, NY, 11580, USA
Government Business
Title PRIMARY POC
Name BARBARA PFISTERER
Address 10 E. MERRICK RD, SUITE 304, VALLEY STREAM, NY, 11580, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRINITY LOGISTICS USA INC 401K PLAN 2021 261200599 2022-06-13 TRINITY LOGISTICS USA INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 481000
Sponsor’s telephone number 5164554149
Plan sponsor’s address 10 EAST MERRICK ROAD, SUITE 304, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing NICOLE PEREIRA
TRINITY LOGISTICS USA INC 401K PLAN 2020 261200599 2021-07-23 TRINITY LOGISTICS USA INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 481000
Sponsor’s telephone number 5164554149
Plan sponsor’s address 10 EAST MERRICK ROAD, SUITE 304, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing NICOLE PEREIRA
TRINITY LOGISTICS USA INC 401K PLAN 2019 261200599 2020-06-30 TRINITY LOGISTICS USA INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 481000
Sponsor’s telephone number 5164262038
Plan sponsor’s address 10 EAST MERRICK ROAD, SUITE 304, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing BARBARA PFISTERER
TRINITY LOGISTICS USA INC 401K PLAN 2019 261200599 2020-06-18 TRINITY LOGISTICS USA INC 48
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 481000
Sponsor’s telephone number 5164262038
Plan sponsor’s address 10 EAST MERRICK ROAD, SUITE 304, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing BPFISTERER8171
TRINITY LOGISTICS USA INC 401K PLAN 2018 261200599 2019-06-04 TRINITY LOGISTICS USA INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 481000
Sponsor’s telephone number 5164262038
Plan sponsor’s address 10 EAST MERRICK ROAD, SUITE 304, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing BARBARA PFISTERER
TRINITY LOGISTICS USA INC 401K PLAN 2017 261200599 2018-07-26 TRINITY LOGISTICS USA INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 481000
Sponsor’s telephone number 5166123381
Plan sponsor’s address 10 EAST MERRICK ROAD, SUITE 304, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing BARBARA PFISTERER
TRINITY LOGISTICS USA INC 401K PLAN 2016 261200599 2017-07-11 TRINITY LOGISTICS USA INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 481000
Sponsor’s telephone number 5166123381
Plan sponsor’s address 10 EAST MERRICK ROAD, SUITE 304, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing ERIN HORN
TRINITY LOGISTICS USA INC 401K PLAN 2015 261200599 2016-09-15 TRINITY LOGISTICS USA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 481000
Sponsor’s telephone number 5166123381
Plan sponsor’s address 10 EAST MERRICK ROAD SUITE 304, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing ERIN HORN
TRINITY LOGISTICS USA INC 401K PLAN 2014 261200599 2015-06-09 TRINITY LOGISTICS USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 481000
Sponsor’s telephone number 5166123381
Plan sponsor’s address 10 EAST MERRICK ROAD SUITE 304, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing ERIN HORN
TRINITY LOGISTICS USA INC 401K PLAN 2013 261200599 2014-05-29 TRINITY LOGISTICS USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 481000
Sponsor’s telephone number 5166123381
Plan sponsor’s address 10 EAST MERRICK ROAD SUITE 304, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing ERIN HORN

DOS Process Agent

Name Role Address
TRINITY LOGISTICS USA, INC. DOS Process Agent 3200 Olympus Blvd, Suite 300, Dallas, TX, United States, 75019

Chief Executive Officer

Name Role Address
DAVID PEREIRA Chief Executive Officer 3200 OLYMPUS BLVD, STE 300, DALLAS, TX, United States, 75019

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 3200 OLYMPUS BLVD, STE 300, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 10 EAST MERRICK RD, STE 304, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2021-06-15 2023-09-01 Address 10 E MERRICK RD STE 304, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2012-08-06 2023-09-01 Address 10 EAST MERRICK RD, STE 304, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2012-05-17 2012-08-06 Address 41 SOUTH MARION PLACE, APT 2C, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
2009-08-20 2012-05-17 Address 41 SOUTH MARION PLACE, APT 2C, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
2008-05-22 2021-06-15 Address 10 EAST MERRICK ROAD STE 304, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2007-09-27 2008-05-22 Address 4 SOUTH MARION PLACE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2007-09-27 2023-09-01 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230901005583 2023-09-01 BIENNIAL STATEMENT 2023-09-01
230110004245 2023-01-10 BIENNIAL STATEMENT 2021-09-01
210615060344 2021-06-15 BIENNIAL STATEMENT 2019-09-01
180301006047 2018-03-01 BIENNIAL STATEMENT 2017-09-01
170703000233 2017-07-03 CERTIFICATE OF AMENDMENT 2017-07-03
130906006519 2013-09-06 BIENNIAL STATEMENT 2013-09-01
120806003000 2012-08-06 AMENDMENT TO BIENNIAL STATEMENT 2011-09-01
120517006058 2012-05-17 BIENNIAL STATEMENT 2011-09-01
090820002020 2009-08-20 BIENNIAL STATEMENT 2009-09-01
080522000067 2008-05-22 CERTIFICATE OF CHANGE 2008-05-22

Related by officers

DAVID PEREIRA

D & A LANDSCAPING & GARDENING, INC. DAVID PEREIRA GARDENING INC. DAVID PEREIRA LANDSCAPING CO., INC. LEGACY CONTRACTING CORP. DAVID LEAL PEREIRA PHOTOGRAPHY, LLC LASTING IMAGES PRODUCTION, LLC

Related by address

3200 Olympus Blvd, Suite 300, Dallas, TX, United States, 75019

A G WORLD TRANSPORT, INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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