Trinity Logistics Usa, Inc.
New York
New York
Registered In
09/27/2007
Incorp. Date
Company Summary
Trinity Logistics Usa, Inc. at Nassau County lists Trinity Logistics Usa, Inc. of Dallas, TX and David Pereira of Valley Stream, NY as the associates.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Business Corporation
- Status
- Not Available
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- SEC | EDGAR Trellis.Law Recent News
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Trinity Logistics Usa, Inc.
DOS Process
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3200 OLYMPUS BLVD STE 300, DALLAS, TX 75019
(View Past Addresses)
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David Pereira
CEO
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DAVID PEREIRA STE 304, VALLEY STREAM, NY 11580
(View Past Addresses)
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Nassau County
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Financial Information for Trinity Logistics Usa, Inc.
Form 5500
TRINITY LOGISTICS USA INC
10 East Merrick Road Suite 304, Valley Stream, Ny 11580 (516) 455-4149 EIN:26-1200599 Plan Admin:Nicole Pereira| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameTRINITY LOGISTICS USA INC 401K PLAN Plan #001 Participants BOY/EOY45 / 47 Assets BOY/EOY$182,891 / $277,957 | 2021 | TRINITY LOGISTICS USA INC 401K PLAN - Plan #001 | 45 / 47 | $182,891 / $277,957 |
| 2020 | Plan NameTRINITY LOGISTICS USA INC 401K PLAN Plan #001 Participants BOY/EOY44 / 45 Assets BOY/EOY$166,956 / $182,891 | 2020 | TRINITY LOGISTICS USA INC 401K PLAN - Plan #001 | 44 / 45 | $166,956 / $182,891 |
| 2019 | Plan NameTRINITY LOGISTICS USA INC 401K PLAN Plan #001 Participants BOY/EOY48 / 42 Assets BOY/EOY$109,731 / $166,956 | 2019 | TRINITY LOGISTICS USA INC 401K PLAN - Plan #001 | 48 / 42 | $109,731 / $166,956 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TRINITY LOGISTICS USA INC
10 E Merrick Rd, Valley Stream, Ny 11580-5800 Industry:General Freight Trucking, Long-Distance, Truckload| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/11/2020 | Approved$690,289 Forgiven$694,987 LenderTBK Bank, SSB Jobs47 | 04/11/2020 | $690,289 | $694,987 | TBK Bank, SSB | 47 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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Trinity Logistics Usa, Inc.
Registered in Ohio
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Columbus, OH | View Report | |
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Trinity Logistics Usa, Inc.
Registered in California
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Dallas, TX Los Angeles, CA (1 more) | View Report |
The following government agencies have contributed data:
New York Department of State U.S. Department of Labor U.S. Small Business Administration
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