Tld Logistics Services, Inc.
Texas
Registered In
11/24/2008
Incorp. Date
Foreign
Registration Type
Tennessee
Foreign Jurisdiction
Company Summary
Tld Logistics Services, Inc. at 1300 Everett Rd, Knoxville, TN 37932 lists Mike Lavender of Georgetown, KY and David Jones of Knoxville, TN as associates.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Tennessee
- Company Type
- Foreign For-Profit Corporation
- Status
- In Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
C T Corporation System
Registered Agent
|
1999 BRYAN ST STE 900, DALLAS, TX 75201
|
|
|
Mike Lavender
CEO
|
702 TRIPORT RD, GEORGETOWN, KY 40324
|
|
|
David Jones
President
|
1300 EVERETT RD, KNOXVILLE, TN 37932
|
|
|
Akihiro Endo
Director
|
702 TRIPORT RD, GEORGETOWN, KY 40324
|
|
|
Hiroshi Tominaga
Director
|
700 TRIPORT RD, GEORGETOWN, KY 40324
|
|
|
David Jones
Director
|
1300 EVERETT RD, KNOXVILLE, TN 37932
|
|
|
John Maraia
Director
|
805 THIRD AVE, NEW YORK, NY 10022
|
|
|
Mike Lavender
Director
|
702 TRIPORT RD, GEORGETOWN, KY 40324
|
|
|
John Maraia
Secretary
|
805 THIRD AVE, NEW YORK, NY 10022
|
|
|
Hiroshi Tominaga
TREASURER
|
700 TRIPORT RD, GEORGETOWN, KY 40324
|
|
1300 EVERETT RD, KNOXVILLE, TN 37932
View Map
|
Financial Information for Tld Logistics Services, Inc.
Form 5500
TLD LOGISTICS SERVICES INCORPORATED
1300 Everett Road, Knoxville, TN 37932 (800) 682-8468 EIN:80-0211647 Plan Admin:Nina Jolly| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTLD LOGISTICS SERVICES INCORPORATED EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY380 / 0 Assets BOY/EOY$0 / $0 | 2022 | TLD LOGISTICS SERVICES INCORPORATED EMPLOYEE BENEFITS PLAN - Plan #501 | 380 / 0 | $0 / $0 |
| 2021 | Plan NameTLD LOGISTICS SERVICES INCORPORATED EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY396 / 0 Assets BOY/EOY$0 / $0 | 2021 | TLD LOGISTICS SERVICES INCORPORATED EMPLOYEE BENEFITS PLAN - Plan #501 | 396 / 0 | $0 / $0 |
| 2020 | Plan NameTLD LOGISTICS SERVICES INC. 401K PLAN Plan #001 Participants BOY/EOY756 / 0 Assets BOY/EOY$2,401,917 / $0 | 2020 | TLD LOGISTICS SERVICES INC. 401K PLAN - Plan #001 | 756 / 0 | $2,401,917 / $0 |
| 2020 | Plan NameTLD LOGISTICS SERVICES INCORPORATED EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY300 / 0 Assets BOY/EOY$0 / $0 | 2020 | TLD LOGISTICS SERVICES INCORPORATED EMPLOYEE BENEFITS PLAN - Plan #501 | 300 / 0 | $0 / $0 |
| 2019 | Plan NameTLD LOGISTICS SERVICES INC. 401K PLAN Plan #001 Participants BOY/EOY662 / 742 Assets BOY/EOY$1,556,097 / $2,401,917 | 2019 | TLD LOGISTICS SERVICES INC. 401K PLAN - Plan #001 | 662 / 742 | $1,556,097 / $2,401,917 |
Benefit & Retirement Plans based on Form 5500.
Address Match:1300 Everett Rd Knoxville, TN
|
J.G.P., Limited Partnership
Registered in Tennessee
|
Knoxville, TN | View Report | |
|
Tld Logistics Services, Inc.
Registered in Virginia
|
Glen Allen, VA Knoxville, TN | View Report | |
|
Tld Logistics Services, Inc.
Registered in Tennessee
|
Knoxville, TN | View Report | |
|
Tld Logistics Services, Inc.
Registered in California
|
New York, NY Knoxville, TN | View Report | |
|
Tld Logistics Services, Inc.
Registered in Georgia
|
Bloomingdale, GA Knoxville, TN | View Report | |
|
Jkj, Inc.
Registered in Tennessee
|
Knoxville, TN | View Report | |
|
C&J Equipment, LLC
Registered in Tennessee
|
Knoxville, TN Nashville, TN | View Report |
Related Business Names:
|
Tld Logistics Services, Inc.
Registered in Michigan
|
Knoxville, TN | View Report | |
|
Tld Logistics Services, Inc.
Registered in New Jersey
|
View Report | ||
|
Tld Logistics Services Inc.
Registered in Georgia
|
Savannah, GA | View Report | |
|
Tld Logistics Services, Inc.
Registered in Arkansas
|
View Report |
Person/City Match:Mike Lavender - Georgetown, KY
|
Most, Inc.
Registered in Missouri
|
Troy, MO Georgetown, KY | View Report | |
|
Process Equipment Services Inc
Registered in Mississippi
|
Georgetown, KY | View Report | |
|
Green Metals, Inc.
Registered in Texas
|
Georgetown, KY | View Report | |
|
Hero Gp, LLC
Registered in Texas
|
San Antonio, TX | View Report |
Person/City Match:David Jones - Knoxville, TN
|
Team Radiology, Inc.
Registered in Pennsylvania
|
Knoxville, TN | View Report | |
|
Hcfs Health Care Financial Services, LLC
Registered in Georgia
|
Knoxville, TN Peachtree Corners, GA | View Report | |
|
Hospital Medicine Associates, LLC
Registered in Georgia
|
Peachtree Corners, GA Tamarac, FL | View Report | |
|
Southeastern Emergency Physicians, LLC
Registered in Georgia
|
Knoxville, TN Peachtree Corners, GA | View Report | |
|
Inphynet Hospital Services, Inc.
Registered in Mississippi
|
Madison, MS Plantation, FL | View Report | |
|
Hcfs Health Care Financial Services, Inc.
Registered in Pennsylvania
|
Knoxville, TN | View Report | |
|
Inphynet Contracting Services, Inc.
Registered in Pennsylvania
|
Knoxville, TN | View Report | |
|
Paragon Contracting Services, Inc.
Registered in Pennsylvania
|
Knoxville, TN | View Report | |
|
Associated Dental - East, P.C.
Registered in Tennessee
|
Knoxville, TN | View Report | |
|
Broadcast Technical Services Inc.
Registered in Tennessee
|
Knoxville, TN | View Report | |
|
G & M Properties, LLC
Registered in Tennessee
|
Knoxville, TN | View Report | |
|
Horizons Equity Group,inc.
Registered in Tennessee
|
Knoxville, TN | View Report | |
|
Never Too Late, Inc.
Registered in Tennessee
|
Knoxville, TN | View Report | |
|
S.D. Food, Inc.
Registered in Tennessee
|
Knoxville, TN | View Report | |
|
Sw Cleaning Services, LLC
Registered in Tennessee
|
Knoxville, TN | View Report | |
|
Marco Supply Company, Inc.
Registered in Tennessee
|
Cornelius, NC Knoxville, TN | View Report | |
|
Metroamerican Radiology, Inc.
Registered in Georgia
|
Knoxville, TN | View Report | |
|
Southeastern Emergency Physicians of Memphis, Inc.
Registered in Georgia
|
Knoxville, TN | View Report |
Person/City Match:Hiroshi Tominaga - Georgetown, KY
|
Industrial Tech Services, Inc.
Registered in Georgia
|
Georgetown, KY Lawrenceville, GA | View Report | |
|
Elv Components Recycling, Inc.
Registered in Washington
|
Harbor City, CA New York, NY | View Report | |
|
Toyota Tsusho America, Inc.
Registered in Texas
|
Georgetown, KY | View Report |
Person/City Match:John Maraia - New York, NY
|
Green Metals, Inc.
Registered in West Virginia
|
Charleston, WV Eleanor, WV (1 more) | View Report | |
|
Industrial Tech Services, Inc.
Registered in West Virginia
|
Charleston, WV Georgetown, KY (1 more) | View Report | |
|
Toyota Tsusho America, Inc.
Registered in West Virginia
|
Attn Tax Dept Georgetown, KY Charleston, WV (2 more) | View Report | |
|
Toyota Tsusho America, Inc.
Registered in Michigan
|
New York, NY | View Report | |
|
Toyota Tsusho Systems Us, Inc.
Registered in West Virginia
|
Charleston, WV New York, NY (1 more) | View Report | |
|
Toyota Tsusho New Energy LLC
Registered in California
|
San Diego, CA Torrance, CA | View Report | |
|
Industrial Tech Services, Inc.
Registered in North Carolina
|
Georgetown, KY Raleigh, NC | View Report | |
|
Loyalty Group Insurance Services, Inc.
Registered in North Carolina
|
Erlanger, KY Raleigh, NC | View Report | |
|
Chartwell Castlegate, Inc.
Registered in Nevada
|
Nevada | View Report | |
|
Industrial Tech Services, Inc.
Registered in Mississippi
|
Flowood, MS Georgetown, KY | View Report | |
|
Its of Kentucky, Inc.
Registered in Missouri
|
Georgetown, KY | View Report | |
|
Loyalty Group Insurance Services, Inc.
Registered in Texas
|
Erlanger, KY | View Report | |
|
Elv Components Recycling, Inc.
Registered in California
|
Compton, CA Georgetown, KY (1 more) | View Report | |
|
Glycomark, Inc.
Registered in California
|
New York, NY | View Report | |
|
Sundance Development, Inc.
Registered in Texas
|
New York, NY | View Report | |
|
Tomen-Parke Inc.
Registered in Texas
|
New York, NY | View Report | |
|
Tomtex Inc.
Registered in Texas
|
New York, NY | View Report | |
|
Tomen America Inc.
Registered in Georgia
|
New York, NY | View Report |
The following government agencies have contributed data:
Texas Comptroller of Public Accounts 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