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TM Logistics Inc

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 (3 years ago)
Date of Status Change: 29 Jul 2021 (3 years ago)
Identification Number: 001685836
ZIP code: 02910
County: Providence County
Principal Address: 9 MARDEN ST, CRANSTON, RI, 02910, USA
Purpose: PARCEL DELIVERY
NAICS: 484110 - General Freight Trucking, Local

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TM LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 830893110 2024-07-08 TM LOGISTICS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 492210
Sponsor’s telephone number 4012656093
Plan sponsor’s address 9 MARDEN ST, CRANSTON, RI, 02910

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TM LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 830893110 2023-05-25 TM LOGISTICS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 492210
Sponsor’s telephone number 4012656093
Plan sponsor’s address 9 MARDEN ST, CRANSTON, RI, 02910

Signature of

Role Plan administrator
Date 2023-05-25
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TM LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 830893110 2022-08-02 TM LOGISTICS INC 13
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 492210
Sponsor’s telephone number 4012656093
Plan sponsor’s address 9 MARDEN ST, CRANSTON, RI, 02910

Signature of

Role Plan administrator
Date 2022-08-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TM LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 830893110 2023-01-23 TM LOGISTICS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 492210
Sponsor’s telephone number 4012656093
Plan sponsor’s address 9 MARDEN ST, CRANSTON, RI, 02910

Signature of

Role Plan administrator
Date 2023-01-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TM LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 830893110 2021-04-09 TM LOGISTICS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 492210
Sponsor’s telephone number 4012656093
Plan sponsor’s address 9 MARDEN ST, CRANSTON, RI, 02910

Signature of

Role Plan administrator
Date 2021-04-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

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

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

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State