| Entity Name: | TRANSERVICE LOGISTICS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Apr 2007 (Companies founded in April 2007) |
| Branch of: | TRANSERVICE LOGISTICS INC. (Company Number 1957585) (NEW YORK) |
| Business ALEI: | 0894606 |
| Annual report due: | 02 Apr 2025 |
| NAICS code: | 484220 - Specialized Freight (except Used Goods) Trucking, Local |
| Business address: | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, United States |
| Mailing address: | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, United States, 11042 |
| Place of Formation: | NEW YORK |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALEX LAFARAS | Officer | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, United States | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, United States |
| GREGG NIERENBERG | Officer | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, United States | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALEX LAFARAS | Director | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, United States | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, United States |
| ROBERT HORNE | Director | 5 DAKOTA DRIVE., LAKE SUCCESS, NY, 11042, United States | 140 STROLL ROCK COMMON, FAIRFIELD, CT, 06824, United States |
| NICHOLAS BERGER | Director | 5 DAKOTA DRIVE., LAKE SUCCESS, NY, 11042, United States | 5 DAKOTA DRIVE., LAKE SUCCESS, NY, 11042, United States |
| FONTANA EUGENE | Director | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, United States | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012176617 | 2024-04-18 | No data | Annual Report | Annual Report | No data |
| BF-0011417065 | 2023-03-16 | No data | Annual Report | Annual Report | No data |
| BF-0010359017 | 2022-04-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0010459975 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007311438 | 2021-04-28 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006894639 | 2020-04-29 | No data | Annual Report | Annual Report | 2020 |
| 0006537682 | 2019-04-19 | No data | Annual Report | Annual Report | 2019 |
| 0006165715 | 2018-04-19 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
