| Name: | TCA LOGISTICS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 2014 (10 years ago) |
| Entity Number: | 4594997 |
| County: | Nassau |
| Date of dissolution: | 25 Apr 2024 |
| Place of Formation: | New York |
| Address: | 102, LAUMAN LN, Hicksville, NY, United States, 11801 |
| Address ZIP Code: | 11801 |
| Principal Address: | 102 LAUMAN LN, HICKSVILLE, NY, United States, 11801 |
| Principal Address ZIP Code: | 11801 |
Shares Details
Shares issued 1
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TCA LOGISTICS CORP. | 1086959 | KENTUCKY |
| Headquarter of | TCA LOGISTICS CORP. | CORP_74456111 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCA LOGISTICS CORP. 401(K) PROFIT SHARING PLAN | 2021 | 471081631 | 2022-08-01 | TCA LOGISTICS CORP. | 12 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-08-01 |
| Name of individual signing | THOMAS ELETTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 5162507967 |
| Plan sponsor’s address | 102 LAUMAN LANE, HICKSVILLE, NY, 11801 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-15 |
| Name of individual signing | THOMAS ELETTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 5162507967 |
| Plan sponsor’s address | 60 RIGGS PLACE, LOCUST VALLEY, NY, 11560 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-08 |
| Name of individual signing | THOMAS ELETTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 5162507967 |
| Plan sponsor’s address | 60 RIGGS PLACE, LOCUST VALLEY, NY, 11560 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-16 |
| Name of individual signing | THOMAS ELETTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 5162507967 |
| Plan sponsor’s address | 60 RIGGS PLACE, LOCUST VALLEY, NY, 11560 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-17 |
| Name of individual signing | THOMAS ELETTO |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 102, LAUMAN LN, Hicksville, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| THOMAS ELETTO | Chief Executive Officer | 102 LAUMAN LN, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-16 | 2023-11-29 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2023-07-13 | 2023-07-16 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2023-07-11 | 2023-07-13 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2023-05-15 | 2023-07-11 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2023-03-08 | 2023-05-15 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2023-02-22 | 2023-03-08 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2021-07-22 | 2023-02-22 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2014-06-19 | 2020-07-02 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2014-06-19 | 2021-07-22 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425002765 | 2024-04-25 | CERTIFICATE OF MERGER | 2024-04-25 |
| 220616001409 | 2022-06-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 200702060955 | 2020-07-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180703007429 | 2018-07-03 | BIENNIAL STATEMENT | 2018-06-01 |
| 140619000391 | 2014-06-19 | CERTIFICATE OF INCORPORATION | 2014-06-19 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
