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TM Logistics Inc

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Company Details

Name: TM Logistics Inc
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 28 Jun 2018 (7 years ago)
Date of Dissolution: 29 Jul 2021 (4 years ago)
Date of Status Change: 29 Jul 2021 (4 years ago)
Identification Number: 001685836
ZIP code: 02910
City: Cranston
County: Providence County
Purpose: PARCEL DELIVERY
Principal Address: Google Maps Logo 9 MARDEN ST, CRANSTON, RI, 02910, USA

Industry & Business Activity

NAICS

484110 General Freight Trucking, Local

This industry comprises establishments primarily engaged in providing local general freight trucking. General freight trucking establishments handle a wide variety of commodities, generally palletized and transported in a container or van trailer. Local general freight trucking establishments usually provide trucking within a metropolitan area which may cross state lines. Generally the trips are same-day return. Learn more at the U.S. Census Bureau

Agent

Name Role Address
RONALD DETHOMAS Agent 2227 MINERAL SPRING AVENUE, NORTH PROVIDENCE, RI, 02911, USA

Form 5500 Series

Employer Identification Number (EIN):
830893110
Plan Year:
2023
Number Of Participants:
16
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
EDWARD ROJAS(Plan administrator)
Plan Year:
2022
Number Of Participants:
11
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
EDWARD ROJAS(Plan administrator)
Plan Year:
2021
Number Of Participants:
13
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
EDWARD ROJAS(Plan administrator)
Plan Year:
2021
Number Of Participants:
13
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
EDWARD ROJAS(Plan administrator)
Plan Year:
2020
Number Of Participants:
4
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
EDWARD ROJAS(Plan administrator)

Filings

Number Name File Date
202199731400 Revocation Certificate For Failure to File the Annual Report for the Year 2021-07-29
202196975140 Revocation Notice For Failure to File An Annual Report 2021-05-19
202036186130 Annual Report 2020-03-10
201902789770 Annual Report 2019-07-09
201870872960 Articles of Incorporation 2018-06-28

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$88,132
Total Face Value Of Loan:
$88,132

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$88,132
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$88,132
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$88,441.07
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $88,130
Utilities: $1

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Date of last update: 15 Jul 2025

Sources: Rhode Island Department of State