Transervice Logistics Inc.
New Mexico
Registered In
04/12/2007
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Transervice Logistics Inc. at 123 E Marcy, Santa Fe, Nm 87501 lists Dennis Schneider and Eric Sklar as the associates.
Overview
Registered In
New Mexico
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
|
Corporation Service Company
Registered Agent
|
1 726 E MICHIGAN DR STE 101, HOBBS, NM 88240
|
|
|
Dennis Schneider
President
|
||
|
Eric Sklar
Director
|
Map & Locations
|
123 E MARCY, SANTA FE, NM 87501
View Map
|
|
|
5 DAKOTA DR, LAKE SUCCESS, NY 11042
View Map
|
Financials
Financial Information for Transervice Logistics Inc.
Form 5500
TRANSERVICE LOGISTICS, INC.
5 Dakota Drive, Lake Sucess, Ny 11042 (516) 488-3400 EIN:11-3283281 Plan Admin:Gina Lydakis| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTRANSERVICE RETIREMENT PLAN Plan #019 Participants BOY/EOY663 / 659 Assets BOY/EOY$50,606,086 / $33,741,690 | 2022 | TRANSERVICE RETIREMENT PLAN - Plan #019 | 663 / 659 | $50,606,086 / $33,741,690 |
| 2022 | Plan NameTRANSERVICE LOGISTICS, INC EMPLOYEE BENEFITS PLAN Plan #504 Participants BOY/EOY495 / 0 Assets BOY/EOY$0 / $0 | 2022 | TRANSERVICE LOGISTICS, INC EMPLOYEE BENEFITS PLAN - Plan #504 | 495 / 0 | $0 / $0 |
| 2021 | Plan NameTRANSERVICE RETIREMENT PLAN Plan #019 Participants BOY/EOY684 / 663 Assets BOY/EOY$48,930,841 / $50,606,086 | 2021 | TRANSERVICE RETIREMENT PLAN - Plan #019 | 684 / 663 | $48,930,841 / $50,606,086 |
| 2021 | Plan NameTRANSERVICE LOGISTICS, INC EMPLOYEE BENEFITS PLAN Plan #504 Participants BOY/EOY498 / 0 Assets BOY/EOY$0 / $0 | 2021 | TRANSERVICE LOGISTICS, INC EMPLOYEE BENEFITS PLAN - Plan #504 | 498 / 0 | $0 / $0 |
| 2020 | Plan NameTRANSERVICE RETIREMENT PLAN Plan #019 Participants BOY/EOY652 / 684 Assets BOY/EOY$42,094,465 / $48,930,841 | 2020 | TRANSERVICE RETIREMENT PLAN - Plan #019 | 652 / 684 | $42,094,465 / $48,930,841 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Related Business Names:
|
Transervice Logistics Inc
Registered in New Jersey
|
View Report | ||
|
Transervice Logistics Inc.
Registered in New York
|
Lake Success, NY | View Report | |
|
Transervice Logistics Inc.
Registered in Iowa
|
Des Moines, IA | View Report | |
|
Transervice Logistics Inc.
Registered in Washington
|
Lake Success, NY Tumwater, WA | View Report | |
|
Transervice Logistics Inc.
Registered in Connecticut
|
Lake Success, NY | View Report | |
|
Transervice Logistics Inc.
Registered in Arizona
|
Lake Success, NY Phoenix, AZ | View Report | |
|
Transervice Logistics Inc.
Registered in Pennsylvania
|
New Hyde Park, NY | View Report | |
|
Transervice Logistics, Inc.
Registered in Oregon
|
Lake Success, NY | View Report | |
|
Transervice Logistics, Inc.
Registered in Tennessee
|
Nashville, TN New Hyde Park, NY | View Report | |
|
Transervice Logistics, Inc.
Registered in Wyoming
|
Cheyenne, WY Lake Success, NY | View Report | |
|
Transervice Logistics Inc.
Registered in Kansas
|
Lake Success, NY Topeka, KS | View Report | |
|
Transervice Logistics Inc.
Registered in Missouri
|
Lake Success, NY Jefferson City, MO | View Report | |
|
Transervice Logistics Inc
Registered in California
|
Lake Success, NY Woodland, CA (2 more) | View Report | |
|
Transervice Logistics Inc.
Registered in Colorado
|
Lake Success, NY Littleton, CO | View Report | |
|
Transervice Logistics Inc.
Registered in Texas
|
Austin, TX Lake Success, NY | View Report | |
|
Transervice Logistics Nw, Inc.
Registered in Oregon
|
Lake Success, NY | View Report | |
|
Transervice Logistics Inc.
Registered in Wisconsin
|
Madison, WI | View Report | |
|
Transervice Logistics Inc.
Registered in Oklahoma
|
Lake Success, NY Oklahoma City, OK | View Report |
Address Match:123 E Marcy Santa Fe, NM
|
Autistic Self-Advocacy Network Inc.
Registered in New Mexico
|
Espanola, NM Santa Fe, NM (2 more) | View Report | |
|
Clayton Associates, L.L.C.
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Commercial Carriers Insurance Agency, Inc.
Registered in New Mexico
|
Espanola, NM La Palma, CA (1 more) | View Report | |
|
Cusi, Inc.
Registered in New Mexico
|
Dallas, TX Espanola, NM (2 more) | View Report | |
|
Domain Names, LLC
Registered in New Mexico
|
Espanola, NM Santa Fe, NM | View Report | |
|
Douglas-Guardian Services Corporation
Registered in New Mexico
|
Baton Rouge, LA Houston, TX (1 more) | View Report | |
|
Engineering Research and Consulting, Inc.
Registered in New Mexico
|
Huntsville, AL Santa Fe, NM (1 more) | View Report | |
|
Medstaff Carolinas, LLC
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Nosotros Pagamos Corporation
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Rancho Guadalupe Homeowners Association, Inc.
Registered in New Mexico
|
Albuquerque, NM Santa Fe, NM | View Report | |
|
Richard E. Agnew II, LLC
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
The Dow Chemical Company
Registered in New Mexico
|
Espanola, NM Santa Fe, NM (1 more) | View Report | |
|
Universal Group of Companies, LLC
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Windstream Communications, LLC
Registered in New Mexico
|
Espanola, NM Little Rock, AR (2 more) | View Report | |
|
Alegres Mountain, LLC
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Big-San Mateo Investors 13, LLC
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Fastbucks of Albuquerque Iv, New Mexico, LLC
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Provident Private Estate Management, LLC
Registered in Florida
|
Erie, PA Santa Fe, NM | View Report | |
|
Mercuria Energy Trading, Inc.
Registered in New Mexico
|
Houston, TX Santa Fe, NM (1 more) | View Report | |
|
Pivot Medical , Inc.
Registered in New Mexico
|
Dover, DE Kalamazoo, MI (2 more) | View Report | |
|
Bax Global Inc.
Registered in New Mexico
|
Norfolk, VA Santa Fe, NM (1 more) | View Report | |
|
Dawn Enterprises, Inc.
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
First Magnus Financial Corporation
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Haights Cross Operating Company
Registered in New Mexico
|
Espanola, NM New York, NY (2 more) | View Report | |
|
Kimco Juan Tabo Plaza 591, Inc.
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Lodestone Partners America Inc.
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Rws Investments, Inc.
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Santa Fe Law Firm PA.
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Sfc Capital Group Corporation
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Check 'N Go of New Mexico, Inc.
Registered in New Mexico
|
Cincinnati, OH Hobbs, NM (1 more) | View Report | |
|
Autonation Financial Services Corp.
Registered in New Mexico
|
Hobbs, NM Santa Fe, NM | View Report | |
|
Brush Holdings, Inc.
Registered in New Mexico
|
Richmond, VA Santa Fe, NM | View Report | |
|
Carolina Towers, Inc.
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Goodman Real Estate, Inc.
Registered in New Mexico
|
Olympia, WA Santa Fe, NM (1 more) | View Report | |
|
Pd Holdings (Usa) Inc.
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Steel, Inc.
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Unhappy Box Productions, Inc
Registered in California
|
Paradise Valley, AZ Santa Fe, NM | View Report | |
|
Ae Mortgage Services L.L.C.
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Camden Development, Inc.
Registered in New Mexico
|
Santa Fe, NM | View Report |
Sources
The following government agencies have contributed data:
• New Mexico Secretary of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States