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  5. TRANS AMERICAN CUSTOMHOUSE BROKERS, INC.

TRANS AMERICAN CUSTOMHOUSE BROKERS, INC.

Headquarter

Company Details

Name: TRANS AMERICAN CUSTOMHOUSE BROKERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 1984 (41 years ago)
Date of dissolution: 16 Feb 2023
Entity Number: 912126
ZIP code: 14225
County: Erie
Place of Formation: New York
Address: 52 Sonwil Ddrive, Ste. 100, Buffalo, NY, United States, 14225
Principal Address: 52 Sonwil Drive, Buffalo, NY, United States, 14225

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. F09000005003 FLORIDA
Headquarter of TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. F09000005003 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2023 161221817 2024-07-12 TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 7164625879
Plan sponsor’s address 52 SONWIL DRIVE, ATTN JENNIFER FRIEDMAN, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing JENNIFER FRIEDMAN
Role Employer/plan sponsor
Date 2024-07-12
Name of individual signing JENNIFER FRIEDMAN
TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2022 161221817 2023-07-13 TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 7164625879
Plan sponsor’s address 52 SONWIL DRIVE, BUFFALO, NY, 14225
TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2021 161221817 2022-06-07 TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 7164625879
Plan sponsor’s address 4902 NORTH AMERICA DRIVE, BUFFALO, NY, 14224
TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2020 161221817 2021-09-28 TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 7164625879
Plan sponsor’s address 4902 NORTH AMERICA DRIVE, BUFFALO, NY, 14224
TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2019 161221817 2020-07-14 TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 7164625879
Plan sponsor’s address 4902 NORTH AMERICA DRIVE, BUFFALO, NY, 14224

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing PATRICK MILLIGAN
TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2018 161221817 2019-06-10 TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 7164625879
Plan sponsor’s address 4902 NORTH AMERICA DRIVE, BUFFALO, NY, 14224

Signature of
Role Plan administrator
Date 2019-06-09
Name of individual signing PATRICK MILLIGAN
TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2017 161221817 2018-06-21 TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 7164625879
Plan sponsor’s address 4902 NORTH AMERICA DRIVE, BUFFALO, NY, 14224

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing PATRICK MILLIGAN
TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2016 161221817 2017-05-24 TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 7164625879
Plan sponsor’s address 4902 NORTH AMERICA DRIVE, BUFFALO, NY, 14224

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing PATRICK MILLIGAN
TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2015 161221817 2016-04-12 TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 7164625879
Plan sponsor’s address 4902 NORTH AMERICA DRIVE, BUFFALO, NY, 14224

Signature of
Role Plan administrator
Date 2016-04-12
Name of individual signing PATRICK MILLIGAN

Chief Executive Officer

Name Role Address
DAVID BUONERBA Chief Executive Officer 52 SONWIL DRIVE, BUFFALO, NY, United States, 14225

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 52 Sonwil Ddrive, Ste. 100, Buffalo, NY, United States, 14225

History

Start date End date Type Value
2023-01-31 2023-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-02 2023-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-04-26 2022-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230216003072 2023-02-16 CERTIFICATE OF MERGER 2023-02-16
230203000202 2023-02-03 BIENNIAL STATEMENT 2022-04-01
120611002494 2012-06-11 BIENNIAL STATEMENT 2012-04-01
100422003573 2010-04-22 BIENNIAL STATEMENT 2010-04-01
080423002109 2008-04-23 BIENNIAL STATEMENT 2008-04-01
060414002629 2006-04-14 BIENNIAL STATEMENT 2006-04-01
040802002390 2004-08-02 BIENNIAL STATEMENT 2004-04-01
B094903-3 1984-04-26 CERTIFICATE OF INCORPORATION 1984-04-26

Related by officers

DAVID BUONERBA

TRANSPARENCY SUPPLY CHAIN SYSTEMS LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

52 Sonwil Drive, Buffalo, NY, United States, 14225

TRANSPARENCY SUPPLY CHAIN SYSTEMS LLC TRANSURE EXPRESS LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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