Trimac Transportation Inc.

Active Calgary Alberta, AB

(281)227-7070

Trimac Transportation Inc. Overview

Trimac Transportation Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, December 3, 1987 and is approximately thirty-seven years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Mathieu Faure 5 ~ Background Report ~	President Chief Executive Officer Director
Matt Faure 3 ~ Background Report ~	President CEO Director
Jeffrey J. McCaig 13 ~ Background Report ~	Director Chairman Director/President
Jeffrey J. McCaig 2 ~ Background Report ~	Director Direcotr
Philip J. Ringo 1 ~ Background Report ~	Director
Graham F. Baker 1 ~ Background Report ~	Director
Grant Borbridge ~ Background Report ~	Secretary
William J. Marchbank 7 ~ Background Report ~	COO President CEO Chief Executive Officer Director Vice President
Tom G. Connard 11 ~ Background Report ~	President Director Vice President Director/Vice Presid
Scott Calver 6 ~ Background Report ~	CFO Treasurer Vice President Chief Financial Officer
Craig A. Bourgeois 11 ~ Background Report ~	Treasurer Vice President
James A. D'Alessio 12 ~ Background Report ~	Director Director Vice President
Robert J. Kennedy 10 ~ Background Report ~	Secretary Assistant Secretary
Colin S. Grierson 6 ~ Background Report ~	Secretary
Lawna Hurl 5 ~ Background Report ~	Secretary
Mary Ann A Kozlowicz 4 ~ Background Report ~	Secretary
Lee J. Perme ~ Background Report ~	Secretary
Phil Ringo ~ Background Report ~	Director
David Perry 1 ~ Background Report ~	Vice President Vice President
James Winton ~ Background Report ~	Vice President
Edward V. Malysa 1 ~ Background Report ~	Vice President/Treas
Terry J. Owen ~ Background Report ~	Chief Operating Officer

Showing 8 records out of 22

701 Brazos St Austin, TX 78701 1930 Bishop Ln Louisville, KY 40218 15333 John F Kennedy Blvd Houston, TX 77032 800 5th Ave SW Calgary Alberta, AB 1700 800 5th Ave SW Calgary, AB 600-15600 Jfk Blvd Houston, TX 77032 PO Box 674421 Houston, TX 77267 13550 Toepperwein Rd San Antonio, TX 78233 1990 State Highway 119 Longmont, CO 80504 2600 2nd Ave Greeley, CO 80631

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F94000003277
Date Filed:	Wednesday, June 22, 1994

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	13059106
Date Filed:	Friday, February 4, 2000

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800437593
Date Filed:	Friday, January 7, 2005

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01632291
Date Filed:	Thursday, December 22, 1988

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Virginia
State ID:	02943494
Date Filed:	Monday, January 22, 2007

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03832149
Date Filed:	Friday, October 2, 2015

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	1162715
Date Filed:	Thursday, December 3, 1987
Registered Agent	Corporation Service Company
DOS Process	C/O Corporation Service Company
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/3/1987	Name History/Actual	Dsi Transports, Inc.
12/3/1987	Name History/Actual	Dsi Transports, Inc.
4/8/1999	Name History/Actual	Initial Dsi Transports, Inc.
4/8/1999	Name History/Actual	Initial Dsi Transports, Inc.
2/4/2000	Application For Certificate Of Authority
3/2/2000	Application For Amended Certificate Of Authority
3/14/2000	Change Of Registered Agent/Office
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
1/7/2005	Application for Certificate of Authority
11/17/2005	Certificate of Assumed Business Name
8/8/2006	Name History/Actual	Dsi Transports, Inc.
8/8/2006	Name History/Actual	Dsi Transports, Inc.
1/17/2007	Name History/Actual	Trimac Transportation South Inc.
1/17/2007	Name History/Actual	Trimac Transportation South Inc.
1/18/2007	Application for Amended Certificate of Authority
9/23/2009	Change of Registered Agent/Office
9/23/2009	Change of Registered Agent/Office
4/19/2010	Change of Name or Address by Registered Agent
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
9/2/2014	Application for Amended Registration
9/16/2014	Application for Amended Registration
9/16/2014	Name History/Actual	Trimac Transportation Inc.
9/16/2014	Name History/Actual	Trimac Transportation Inc.
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
10/12/2015	Application for Amended Registration
10/16/2015	Certificate of Assumed Business Name
10/16/2015	Certificate of Assumed Business Name
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/29/2016	Change of Registered Agent/Office
12/29/2016	Change of Registered Agent/Office
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
8/5/2019	Application for Amended Registration
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Trimac Transportation Inc.

Active Calgary Alberta, AB

(281)227-7070