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H&B Forwarding, Inc.

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Company Details

Name: H&B Forwarding, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 04 Nov 1998 (27 years ago)
Identification Number: 000103233
Purpose: TO PROVIDE HOUSEHOLD GOOD RELOCATION MANAGEMENT SERVICES FOR US MILITARY MEMBERS.
Fictitious names: Axis International (trading name, 1998-11-04 - )
Principal Address: Google Maps Logo 206 THREE SPRINGS DRIVE SUITE 4, WEIRTON, WV, 26062, USA

Industry & Business Activity

NAICS

484121 General Freight Trucking, Long-Distance, Truckload

This U.S. industry comprises establishments primarily engaged in providing long-distance general freight truckload (TL) trucking. These long-distance general freight truckload carrier establishments provide full truck movement of freight from origin to destination. The shipment of freight on a truck is characterized as a full single load not combined with other shipments. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SECRETARY

Name Role Address
BRIAN GALLAGHER SECRETARY 490 PARK DRIVE, SUITE 102 WEIRTON, WV 26062 USA

CEO

Name Role Address
BRIAN GALLAGHER CEO 490 PARK DRIVE, SUITE 102 WEIRTON, WV 26062 USA

CFO

Name Role Address
MIKE PELLICCI CFO 206 THREE SPRINGS DRIVE, SUITE 4 WEIRTON, WV 26062 USA

DIRECTOR

Name Role Address
BRIAN GALLAGHER DIRECTOR 490 PARK DRIVE, SUITE 102 WEIRTON, WV 26062 USA
RAJ KARANAM DIRECTOR 5200 TOWN CENTER CIRCLE, 4TH FLOOR BOCA RATON, FL 33486 USA
JEFF FEINBERG DIRECTOR 5200 TOWN CENTER CIRCLE, 4TH FLOOR BOCA RATON, FL 33486 USA

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
XHQYBUS33TL4
CAGE Code:
1DYV9
UEI Expiration Date:
2026-01-17

Business Information

Activation Date:
2025-01-21
Initial Registration Date:
2002-03-04

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6N0Z5
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-26
CAGE Expiration:
2023-01-12

Contact Information

POC:
THOMAS KING

Highest Level Owner

Vendor Certified:
2017-02-01
CAGE number:
7SLV5
Company Name:
SOUTHFIELD TIER ONE INVESTMENT LP

Immediate Level Owner

Vendor Certified:
2017-02-01
CAGE number:
7LL85
Company Name:
TIER ONE HOLDING CORP

Events

Type Date Old Value New Value
Merged 1998-11-04 H & B Forwarding, Inc. on H&B Forwarding, Inc.

Filings

Number Name File Date
202450744660 Annual Report 2024-04-11
202327380960 Annual Report 2023-02-03
202215177890 Annual Report 2022-04-19
202192383660 Annual Report 2021-02-22
202034257760 Annual Report 2020-02-12

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2023-07-07
Action:
Continuation

Parties

Party Name:
H&B Forwarding, Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
Filing Date:
2021-12-03
Action:
TerminationSecuredParty

Parties

Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Name:
H&B Forwarding, Inc.
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2021-07-30
Action:
Continuation

Parties

Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Name:
H&B Forwarding, Inc.
Party Role:
Debtor(s)
Party Name:
SOVEREIGN BANK
Party Role:
Secured Parties

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Date of last update: 09 Jul 2025

Sources: Rhode Island Department of State