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TRANSERVICE LOGISTICS, INC.

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Company Details

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 (a year 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

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Officer

Name Role
Alex Lafaras Officer

President

Name Role
Gregg Nierenberg President

Secretary

Name Role
Alex Lafaras Secretary

Treasurer

Name Role
Alex Lafaras Treasurer

Director

Name Role
Alex Lafaras Director
Nicholas Berger Director
Robert Horne Director
Eugene Fontana Director

Filings

Name File Date
Principal Office Address Change 2024-07-19
Annual Report 2024-07-19
Annual Report 2023-05-22
Annual Report 2022-06-20
Principal Office Address Change 2021-06-28

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-10-01
Type:
Complaint
Address:
2000 NELSON MILLER PKWY, LOUISVILLE, KY, 40210
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2010-01-25
Type:
Complaint
Address:
2000 NELSON MILLER PKWY, LOUISVILLE, KY, 40223
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2009-01-06
Type:
Unprog Rel
Address:
2000 NELSON MILLER PKWY, LOUISVILLE, KY, 40223
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2011-01-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
TRANSERVICE LOGISTICS, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State