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TOLL GLOBAL FORWARDING (USA) INC.

TOLL GLOBAL FORWARDING (USA) INC.

Headquarter

Company Details

Name:	TOLL GLOBAL FORWARDING (USA) INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 1983 (41 years ago)
Entity Number:	873272
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	2000 E Carson St, Carson, CA, United States, 90810

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TOLL GLOBAL FORWARDING (USA) INC., ILLINOIS	CORP_58401951	ILLINOIS
Headquarter of	TOLL GLOBAL FORWARDING (USA) INC., FLORIDA	F10000004224	FLORIDA
Headquarter of	TOLL GLOBAL FORWARDING (USA) INC., FLORIDA	F23000000535	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

YCQ4JWP1M949

2024-08-09

70 E SUNRISE HWY, STE 517, VALLEY STREAM, NY, 11581, 1233, USA

Business Information

URL	www.tollgroup.com
Division Name	TOLL GLOBAL FORWARDING (USA) INC.
Congressional District	04
State/Country of Incorporation	NY, USA
Activation Date	2023-08-14
Initial Registration Date	2011-09-14
Entity Start Date	1983-10-12
Fiscal Year End Close Date	Jun 30

Service Classifications

NAICS Codes	481211, 481212, 481219, 483111, 484110, 484121, 484122, 484220, 484230, 485111, 488190, 488320, 488510, 488999, 493110, 493120, 493130, 493190, 541611, 541614
Product and Service Codes	R706, S215, V112, V115, V121

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JONATHAN FONSECA
Role	DIRECTOR BUSINESS DEVELOPMENT
Address	70 SUNRISE HWY,, SUITE 517, VALLEY STREAM, NY, 11581, USA

Title	ALTERNATE POC
Name	JONATHAN FONSECA
Role	DIRECTOR BUSINESS DEVELOPMENT
Address	70 SUNRISE HWY, SUITE 517, VALLEY STREAM, NY, 11581, USA

Government Business
Title	PRIMARY POC
Name	JONATHAN FONSECA
Role	DIRECTOR BUSINESS DEVELOPMENT
Address	70 SUNRISE HWY, SUITE 517, NEW YORK, NY, 11581, USA

Title	ALTERNATE POC
Name	JONATHAN FONSECA
Role	DIRECTOR BUSINESS DEVELOPMENT
Address	70 SUNRISE HWY, SUITE 517, VALLEY STREAM, NY, 11581, USA

Past Performance
Title	PRIMARY POC
Name	JONATHAN FONSECA
Role	DIRECTOR BUSINESS DEVELOPMENT
Address	70 SUNRISE HWY, SUITE 517, VALLEY STREAM, NY, 11581, USA

Title	ALTERNATE POC
Name	JONATHAN FONSECA
Role	DIRECTOR BUSINESS DEVELOPMENT
Address	70 SUNRISE HWY, SUITE 517, VALLEY STREAM, NY, 11581, USA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

6JDY7

Active

Non-Manufacturer

2011-09-15

2024-07-22

2029-07-22

2025-07-18

Contact Information

POC	JONATHAN FONSECA
Phone	+1 443-900-8121
Address	70 E SUNRISE HWY, VALLEY STREAM, NY, 11581 1233, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Agent

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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ALLEN MORRISON	Chief Executive Officer	2000 E CARSON ST, CARSON, CA, United States, 90810

History

Start date	End date	Type	Value
2023-10-02	2023-10-02	Address	2000 E CARSON ST, CARSON, CA, 90810, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-02	Address	70 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2023-10-02	2024-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-29	2023-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-04	2023-10-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-11-04	2021-11-04	Address	70 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2021-11-04	2023-10-02	Address	150-15 183RD STREET, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2021-11-04	2023-10-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-11-03	2021-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-07	2021-11-04	Address	150-15 183RD STREET, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2019-04-10	2019-10-07	Address	70 EAST SUNRISE HIGHWAY, SUITE 517, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2019-04-10	2019-10-07	Address	70 EAST SUNRISE HIGHWAY, SUITE 517, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office)
2015-10-01	2019-04-10	Address	150-15 183RD STREET, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2011-10-19	2015-10-01	Address	150-15 183RD STREET, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2011-10-19	2019-04-10	Address	150-15 183RD STREET, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Principal Executive Office)
2009-11-09	2011-10-19	Address	ONE CROSS ISLAND PLAZA, STE 203, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2006-10-17	2009-11-09	Address	ONE CROSS ISLAND PLAZA, STE 203, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2006-10-17	2021-11-04	Address	ONE CROSS ISLAND PLAZA, STE 203, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)
2006-10-17	2011-10-19	Address	ONE CROSS ISLAND PLAZA, STE 203, ROSEDALE, NY, 11422, USA (Type of address: Principal Executive Office)
2003-07-10	2006-10-17	Address	700 ROCKAWAY TPKE, STE 401, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer)
2003-07-10	2006-10-17	Address	700 ROCKAWAY TPKE, STE 401, LAWRENCE, NY, 11559, USA (Type of address: Principal Executive Office)
2000-04-27	2009-02-05	Name	BALTRANS LOGISTICS INC.
1994-02-11	2006-10-17	Address	700 ROCKAWAY TPKE., LAWRENCE, NY, 11559, USA (Type of address: Service of Process)
1983-10-12	1994-02-11	Address	226 EAST 59TH ST., SUITE 5RW, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1983-10-12	2000-04-27	Name	BALTRANS USA, INC.
1983-10-12	2021-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231002002566	2023-10-02	BIENNIAL STATEMENT	2023-10-01
211104001509	2021-11-03	CERTIFICATE OF CHANGE BY ENTITY	2021-11-03
211001000738	2021-10-01	BIENNIAL STATEMENT	2021-10-01
191007060952	2019-10-07	BIENNIAL STATEMENT	2019-10-01
190410002008	2019-04-10	AMENDMENT TO BIENNIAL STATEMENT	2018-10-01
171002006566	2017-10-02	BIENNIAL STATEMENT	2017-10-01
151001006805	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131001006343	2013-10-01	BIENNIAL STATEMENT	2013-10-01
111019002687	2011-10-19	BIENNIAL STATEMENT	2011-10-01
091109002469	2009-11-09	BIENNIAL STATEMENT	2009-10-01
090205000531	2009-02-05	CERTIFICATE OF AMENDMENT	2009-02-05
071102003003	2007-11-02	BIENNIAL STATEMENT	2007-10-01
061017002757	2006-10-17	BIENNIAL STATEMENT	2006-10-01
031008002655	2003-10-08	BIENNIAL STATEMENT	2003-10-01
030710002725	2003-07-10	BIENNIAL STATEMENT	2001-10-01
000427000705	2000-04-27	CERTIFICATE OF AMENDMENT	2000-04-27
980622000158	1998-06-22	CERTIFICATE OF MERGER	1998-06-22
940211000086	1994-02-11	CERTIFICATE OF AMENDMENT	1994-02-11
B028387-4	1983-10-12	CERTIFICATE OF INCORPORATION	1983-10-12

Date of last update: 16 Nov 2024

Sources: New York Secretary of State