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  5. TNT USA INC.

TNT USA INC.

Company Details

Name: TNT USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Aug 1977 (47 years ago)
Date of dissolution: 12 Sep 2016
Entity Number: 446207
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Principal Address: 200 GARDEN CITY PLAZA, SUITE 400, GARDEN CITY, NY, United States, 11530
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1F3N1 Obsolete Non-Manufacturer 1998-07-30 2024-03-04 2021-12-02 No data

Contact Information
POC DANIEL MASCIA
Phone +1 631-712-6700
Fax +1 631-454-4961
Address 68 S SERVICE RD STE 340, MELVILLE, NY, 11747 2358, UNITED STATES

Ownership of Offeror Information
Highest Level Owner
Vendor Certified 2015-01-02
CAGE number H5K73
Company Name TNT EXPRESS HOLDINGS B.V.
CAGE Last Updated 2020-11-11
Immediate Level Owner
Vendor Certified 2015-01-02
CAGE number H5L34
Company Name TNT EXPRESS WORLDWIDE N.V.
CAGE Last Updated 2024-03-29
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TNT USA INC. HEALTH & WELFARE PLAN 2011 132906902 2012-10-12 TNT USA INC. 539
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 492110
Sponsor’s telephone number 6317126700
Plan sponsor’s DBA name TNT USA INC.
Plan sponsor’s mailing address 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747
Plan sponsor’s address 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 132906902
Plan administrator’s name TNT USA INC.
Plan administrator’s address 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747
Administrator’s telephone number 6317126700

Number of participants as of the end of the plan year
Active participants 524
Retired or separated participants receiving benefits 18

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing MARY LAPONTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing STEPHEN ERNST
Valid signature Filed with authorized/valid electronic signature
TNT USA INC. HEALTH & WELFARE PLAN 2010 132906902 2011-10-14 TNT USA INC. 498
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 492110
Sponsor’s telephone number 6317126700
Plan sponsor’s DBA name TNT USA INC.
Plan sponsor’s mailing address 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747
Plan sponsor’s address 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 132906902
Plan administrator’s name TNT USA INC.
Plan administrator’s address 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747
Administrator’s telephone number 6317126700

Number of participants as of the end of the plan year
Active participants 528
Retired or separated participants receiving benefits 11

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing MARY LAPONTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing STEPHEN ERNST
Valid signature Filed with authorized/valid electronic signature
TNT USA INC. TRAVEL ACCIDENT PLAN 2010 132906902 2011-10-14 TNT USA INC. 540
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1993-07-29
Business code 492110
Sponsor’s telephone number 6317126700
Plan sponsor’s DBA name TNT USA INC.
Plan sponsor’s mailing address 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747
Plan sponsor’s address 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 132906902
Plan administrator’s name TNT USA INC.
Plan administrator’s address 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747
Administrator’s telephone number 6317126700

Number of participants as of the end of the plan year
Active participants 515
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing MICHAEL ARMSTRONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing STEPHEN ERNST
Valid signature Filed with authorized/valid electronic signature
TNT USA INC HEALTH & WELFARE PLAN 2009 132906902 2010-10-15 TNT USA INC 505
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 492110
Sponsor’s telephone number 6317126700
Plan sponsor’s DBA name SHIPPING COMPANY
Plan sponsor’s mailing address 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747
Plan sponsor’s address 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 132906902
Plan administrator’s name TNT USA INC
Plan administrator’s address 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747
Administrator’s telephone number 6317126700

Number of participants as of the end of the plan year
Active participants 498
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing NEIL FRIEDBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing STEPHEN ERNST
Valid signature Filed with authorized/valid electronic signature
TNT USA INC TRAVEL ACCIDENT PLAN 2009 132906902 2010-10-15 TNT USA INC. 552
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1993-07-29
Business code 492110
Sponsor’s telephone number 6317126700
Plan sponsor’s DBA name SHIPPING COMPANY
Plan sponsor’s mailing address 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747
Plan sponsor’s address 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 132906902
Plan administrator’s name TNT USA INC.
Plan administrator’s address 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747
Administrator’s telephone number 6317126700

Number of participants as of the end of the plan year
Active participants 540
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing NEIL FRIEDBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing STEPHEN ERNST
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK GUNTON Chief Executive Officer 200 GARDEN CITY PLAZA, SUITE 400, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
1999-09-10 2001-08-10 Address 200 GARDEN CITY PLAZA, SUITE 400, GARDEN CITY, NY, 11530, 3301, USA (Type of address: Chief Executive Officer)
1997-08-28 1999-09-10 Address 3 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-04-15 1999-09-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-20 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-07-20 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-20 1999-09-10 Address 990 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1993-05-20 1997-08-28 Address % TNT SKYPAIK INC., 900 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1990-12-04 1995-07-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-12-04 1995-07-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-12-23 1990-12-04 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160912000778 2016-09-12 CERTIFICATE OF TERMINATION 2016-09-12
20110121023 2011-01-21 ASSUMED NAME CORP INITIAL FILING 2011-01-21
010810002579 2001-08-10 BIENNIAL STATEMENT 2001-08-01
990910002426 1999-09-10 BIENNIAL STATEMENT 1999-08-01
990323000889 1999-03-23 CERTIFICATE OF AMENDMENT 1999-03-23
970828002306 1997-08-28 BIENNIAL STATEMENT 1997-08-01
970415001081 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
950720000013 1995-07-20 CERTIFICATE OF CHANGE 1995-07-20
931026002382 1993-10-26 BIENNIAL STATEMENT 1993-08-01
930520002840 1993-05-20 BIENNIAL STATEMENT 1992-08-01

Related by officers

C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.

HARGON PRODUCTS, INC. ICN SWISS FINANCE INTERNATIONAL (USA) INC. 205/215 LEXINGTON LIMITED PARTNERSHIP EXPLORATION SERVICES INC. 3 D VENDING, INC. LTI VENTURES LEASING CORP. SIDNEY KIMMEL ENTERTAINMENT, INC. FIRST PACIFIC STOCKBROKERS, INC. 70001 LTD. IN-FLIGHT PHONE CORPORATION

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

MARK GUNTON

TNT MANAGEMENT (USA) INC. FLEET COVE GROUP LLC

Related by address

200 GARDEN CITY PLAZA, SUITE 400, GARDEN CITY, NY, United States, 11530

PGR, INCORPORATED

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 04 Dec 2024

Sources: New York Secretary of State

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