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TOTAL TRANSPORTATION CORP.

Company Details

Name: TOTAL TRANSPORTATION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 2008 (16 years ago) (Companies founded in November 2008)
Entity Number: 3739557
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 191 Rosa Parks Street, Suite 800, Cincinnati, OH, United States, 45202

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CK12PO4K24I584 3739557 US-NY GENERAL ACTIVE No data

Addresses

Legal 320 NASSAU BOULEVARD, GARDEN CITY, US-NY, US, 11530
Headquarters 320 Nassau Boulevard South, Garden City, US-NY, US, 11530

Registration details

Registration Date 2017-07-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-03-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3739557

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOTAL TRANSPORTATION CORP. 401(K) PLAN 2011 263805607 2012-10-04 TOTAL TRANSPORTATION CORP. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 485110
Sponsor’s telephone number 7186472988
Plan sponsor’s address 234 LOGAN STREET, BROOKLYN, NY, 11208

Plan administrator’s name and address

Administrator’s EIN 263805607
Plan administrator’s name TOTAL TRANSPORTATION CORP.
Plan administrator’s address 234 LOGAN STREET, BROOKLYN, NY, 11208
Administrator’s telephone number 7186472988

Signature of

Role Plan administrator
Date 2012-10-04
Name of individual signing MARY ROHAN

DOS Process Agent

Name Role Address
TOTAL TRANSPORTATION CORP. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
JOHN KENNING Chief Executive Officer 191 ROSA PARKS STREET, SUITE 800, CINCINNATI, OH, United States, 45202

History

Start date End date Type Value
2024-11-06 2024-11-06 Address 320 NASSAU BLVD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-11-06 Address 600 VINE STREET, SUITE 1400, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2024-10-03 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-01 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-01 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-17 2024-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-17 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-20 2024-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-17 2024-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-14 2024-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230421000467 2023-04-21 BIENNIAL STATEMENT 2022-11-01
221026002948 2022-10-26 CERTIFICATE OF CHANGE BY ENTITY 2022-10-26
201103060079 2020-11-03 BIENNIAL STATEMENT 2020-11-01
181108006166 2018-11-08 BIENNIAL STATEMENT 2018-11-01
170410006458 2017-04-10 BIENNIAL STATEMENT 2016-11-01
141125006407 2014-11-25 BIENNIAL STATEMENT 2014-11-01
121120002115 2012-11-20 BIENNIAL STATEMENT 2012-11-01
101109002500 2010-11-09 BIENNIAL STATEMENT 2010-11-01
090102000062 2009-01-02 CERTIFICATE OF AMENDMENT 2009-01-02
081104000815 2008-11-04 CERTIFICATE OF INCORPORATION 2009-01-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State