TSM LOGISTICS LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | TSM LOGISTICS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Aug 2020 |
| Business ALEI: | 1354503 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 24 NEWFIELD STREET, NORWALK, CT, 06850, United States |
| Mailing address: | 24 NEWFIELD STREET, NORWALK, CT, United States, 06850 |
| ZIP code: | 06850 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ghorne@tsmlogisticsllc.com |
NAICS
531110 Lessors of Residential Buildings and DwellingsThis industry comprises establishments primarily engaged in acting as lessors of buildings used as residences or dwellings, such as single-family homes, apartment buildings, and town homes. Included in this industry are owner-lessors and establishments renting real estate and then acting as lessors in subleasing it to others. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TSM LOGISTICS LLC 401(K) PLAN | 2023 | 852531065 | 2024-07-22 | TSM LOGISTICS LLC | 60 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 2039128371 |
| Plan sponsor’s address | 24 NEWFIELD STREET, NORWALK, CT, 06588 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EUGENE HORNE | Officer | 24 NEWFIELD STREET, NORWALK, CT, 06850, United States | 24 NEWFIELD ST., NORWALK, CT, 06850, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ORI D. SPIEGEL | Agent | 66 ANDERSON STREET, NEW HAVEN, CT, 06511, United States | 66 ANDERSON STREET, NEW HAVEN, CT, 06511, United States | +1 203-214-2137 | ORI@LAWRENCELEVINSONLAW.COM | 548 ORANGE ST, NEW HAVEN, CT, 06511, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013137986 | 2025-03-13 | - | Annual Report | Annual Report | - |
| BF-0012377762 | 2024-01-29 | - | Annual Report | Annual Report | - |
| BF-0010852785 | 2023-06-27 | - | Annual Report | Annual Report | - |
| BF-0011377394 | 2023-06-27 | - | Annual Report | Annual Report | - |
| BF-0009780259 | 2023-06-27 | - | Annual Report | Annual Report | - |
| 0006960222 | 2020-08-11 | 2020-08-11 | Business Formation | Certificate of Organization | - |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005219601 | Active | OFS | 2024-06-03 | 2029-06-03 | ORIG FIN STMT | |||||||||||||
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| Name | TSM LOGISTICS LLC |
| Role | Debtor |
| Name | CORPORATION SERVICE COMPANY, AS REPRESENTATIVE |
| Role | Secured Party |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3492286 | Interstate | 2024-09-24 | 40000 | 2023 | 0 | 10 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information