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  5. TM Logistics Inc

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 (4 years ago)
Date of Status Change: 29 Jul 2021 (4 years ago)
Identification Number: 001685836
ZIP code: 02910
County: Providence County
Principal Address: 9 MARDEN ST, CRANSTON, RI, 02910, USA
Purpose: PARCEL DELIVERY

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

Companies doing 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9928008402 2021-02-18 0165 PPP 9 Marden St, Cranston, RI, 02910-2213
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88132
Loan Approval Amount (current) 88132
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cranston, PROVIDENCE, RI, 02910-2213
Project Congressional District RI-02
Number of Employees 18
NAICS code 492110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88441.07
Forgiveness Paid Date 2021-07-08

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Related by address

No related companies by address

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State

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