| Name: | TRANSERVICE LOGISTICS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 29 Sep 2011 (14 years ago) |
| Authority Date: | 29 Sep 2011 (14 years ago) |
| Last Annual Report: | 19 Jul 2024 (9 months ago) |
| Branch of: | TRANSERVICE LOGISTICS, INC., NEW YORK (Company Number 1957585) |
| Organization Number: | 0801519 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 5 DAKOTA DRIVE, Suite 209, LAKE SUCCESS, NY 11042 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Alex Lafaras | Officer |
| Name | Role |
|---|---|
| Gregg Nierenberg | President |
| Name | Role |
|---|---|
| Alex Lafaras | Secretary |
| Name | Role |
|---|---|
| Alex Lafaras | Treasurer |
| Name | Role |
|---|---|
| Alex Lafaras | Director |
| Nicholas Berger | Director |
| Robert Horne | Director |
| Eugene Fontana | Director |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-19 |
| Principal Office Address Change | 2024-07-19 |
| Annual Report | 2023-05-22 |
| Annual Report | 2022-06-20 |
| Principal Office Address Change | 2021-06-28 |
| Annual Report | 2021-06-28 |
| Annual Report | 2020-06-18 |
| Annual Report | 2019-06-14 |
| Annual Report | 2018-06-12 |
| Annual Report | 2017-06-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 317640357 | 0452110 | 2014-10-01 | 2000 NELSON MILLER PKWY, LOUISVILLE, KY, 40210 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 209261866 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-01-25 |
| Case Closed | 2010-01-27 |
Related Activity
| Type | Complaint |
| Activity Nr | 206351066 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-02-16 |
| Case Closed | 2009-02-16 |
Related Activity
| Type | Inspection |
| Activity Nr | 312537160 |
Sources: Kentucky Secretary of State
