| Name: | NEW YORK TRANSIT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 1988 (36 years ago) |
| Entity Number: | 1266210 |
| ZIP code: | 94545 |
| County: | New York |
| Place of Formation: | California |
| Address: | 24610 INDUSTRIAL BLVD, HAYWARD, CA, United States, 94545 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24610 INDUSTRIAL BLVD, HAYWARD, CA, United States, 94545 |
| Name | Role | Address |
|---|---|---|
| WILLIAM TAI | Chief Executive Officer | 24610 INDUSTRIAL BLVD, HAYWARD, CA, United States, 94545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-08 | 2004-07-08 | Address | 2707 MCCONE AVE, HAYWARD, CA, 94545, USA (Type of address: Service of Process) |
| 2000-06-08 | 2004-07-08 | Address | 2707 MCCONE AVE, HAYWARD, CA, 94545, USA (Type of address: Principal Executive Office) |
| 1999-12-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-07-07 | 2004-07-08 | Address | 2707 MCCONE AVE, HAYWARD, CA, 94545, USA (Type of address: Chief Executive Officer) |
| 1998-07-07 | 2000-06-08 | Address | 2707 MCCONE AVE, HAYWARD, CA, 94545, USA (Type of address: Principal Executive Office) |
| 1993-02-25 | 1998-07-07 | Address | NEW YORK TRANSIT, INC., 2707 MCCONE AVE, HAYWARD, CA, 94545, USA (Type of address: Chief Executive Officer) |
| 1993-02-25 | 1998-07-07 | Address | 2707 MCCONE AVE, HAYWARD, CA, 94545, USA (Type of address: Principal Executive Office) |
| 1993-02-25 | 2000-06-08 | Address | 2707 MCCONE AVE, HAYWARD, CA, 94545, USA (Type of address: Service of Process) |
| 1988-06-01 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-06-01 | 1993-02-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16978 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120719002672 | 2012-07-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100802003133 | 2010-08-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 080624003083 | 2008-06-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605002582 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040708002087 | 2004-07-08 | BIENNIAL STATEMENT | 2004-06-01 |
| 020703002367 | 2002-07-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000608002205 | 2000-06-08 | BIENNIAL STATEMENT | 2000-06-01 |
| 991202000006 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 980707002612 | 1998-07-07 | BIENNIAL STATEMENT | 1998-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
