| Name: | MITCHELL TRANSPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1962 (62 years ago) |
| Entity Number: | 151505 |
| ZIP code: | 10005 |
| County: | Greene |
| Place of Formation: | Indiana |
| Principal Address: | 6500 PEARL ROAD, CLEVELAND, OH, United States, 44130 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| P. ELLIOTT BURNSIDE | Chief Executive Officer | 6500 PEARL ROAD, CLEVELAND, OH, United States, 44130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-11-03 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-11-04 | 1993-11-03 | Address | 6500 PEARL ROAD, CLEVELAND, OH, 44130, 3813, USA (Type of address: Principal Executive Office) |
| 1992-11-04 | 1993-11-03 | Address | C/O TAX DEPT, 6500 PEARL ROAD, CLEVELAND, OH, 44130, 3813, USA (Type of address: Service of Process) |
| 1986-07-15 | 1992-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-07-15 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1966-08-05 | 1986-07-15 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1966-08-05 | 1986-07-15 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1962-10-23 | 1966-08-05 | Address | 120 B'WAY, RM.332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-2033 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2032 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991015001029 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 931103002359 | 1993-11-03 | BIENNIAL STATEMENT | 1993-10-01 |
| C201876-2 | 1993-07-27 | ASSUMED NAME CORP INITIAL FILING | 1993-07-27 |
| 921104002685 | 1992-11-04 | BIENNIAL STATEMENT | 1992-10-01 |
| B380326-2 | 1986-07-15 | CERTIFICATE OF AMENDMENT | 1986-07-15 |
| 572238-3 | 1966-08-05 | CERTIFICATE OF AMENDMENT | 1966-08-05 |
| 394826 | 1963-08-26 | CERTIFICATE OF CONSOLIDATION | 1963-08-26 |
| 348852 | 1962-10-23 | APPLICATION OF AUTHORITY | 1962-10-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
