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LAIDLAW TRANSIT MANAGEMENT COMPANY, INC.

Company Details

Name: LAIDLAW TRANSIT MANAGEMENT COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1987 (37 years ago) (Companies founded in December 1987)
Entity Number: 1150120
ZIP code: 10005 (Companies in Onondaga, 10005)
County: Onondaga
Place of Formation: Pennsylvania
Principal Address: 55 SHUMAN BLVD, STE 400, NAPERVILLE, IL, United States, 60563
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CAREY PASTER Chief Executive Officer 705 CENTRAL AVE, STE 300, CINCINNATI, OH, United States, 45202

History

Start date End date Type Value
2006-01-09 2007-11-27 Address 55 SHUMAN BLVD #600, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2003-12-04 2006-01-09 Address 55 SHUMAN BLVD, STE 400, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2003-12-04 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-04 2003-12-04 Address C/O CT CORPORATION SYSTEM, 1633 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-04 2003-12-04 Address 55 SHUMAN BLVD., SUITE 400, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2000-02-04 2003-12-04 Address 55 SHUMAN BLVD., SUITE 400, NAPERVILLE, IL, 60563, USA (Type of address: Principal Executive Office)
1999-11-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-03-08 2000-02-04 Address 120 MAPLEWOOD ROAD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)
1993-03-08 2000-02-04 Address 3221 NORTH SERVICE ROAD, BURLINGTON, CAN (Type of address: Principal Executive Office)
1993-03-08 2000-02-04 Address 3221 NORTH SERVICE ROAD, BURLINGTON, CAN (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-15892 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15891 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
091218002632 2009-12-18 BIENNIAL STATEMENT 2009-12-01
071127002750 2007-11-27 BIENNIAL STATEMENT 2007-12-01
060109003071 2006-01-09 BIENNIAL STATEMENT 2005-12-01
031204002261 2003-12-04 BIENNIAL STATEMENT 2003-12-01
000204002552 2000-02-04 BIENNIAL STATEMENT 1999-12-01
991119000825 1999-11-19 CERTIFICATE OF CHANGE 1999-11-19
940216002614 1994-02-16 BIENNIAL STATEMENT 1993-12-01
930308002785 1993-03-08 BIENNIAL STATEMENT 1992-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State