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SECURED TRANSPORT CORP.

Company Details

Name: SECURED TRANSPORT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Apr 1992 (33 years ago) (Companies founded in April 1992)
Date of dissolution: 09 Sep 2024
Entity Number: 1628250
ZIP code: 11725 (Companies in Suffolk, 11725)
County: Suffolk
Place of Formation: Delaware
Principal Address: 33 WALT WHITMAN RD., SUITE 202, HUNTINGTON STATION, NY, United States, 11746
Address: 12 radburn dr, COMMACK, NY, United States, 11725

Chief Executive Officer

Name Role Address
P FRANCISCO PRINCE Chief Executive Officer 33 WALT WHITMAN RD, STE 202, HUNTINGTON STATION, NY, United States, 11746

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 12 radburn dr, COMMACK, NY, United States, 11725

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2022-09-30 2024-10-08 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2024-10-08 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-06-17 2022-09-30 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-06-17 2022-09-29 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-01-28 2021-06-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-06-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2000-04-28 2024-10-08 Address 33 WALT WHITMAN RD, STE 202, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
1999-11-22 2000-04-28 Address 33 WALT WHITMAN RD., SUITE 202, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
1999-11-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241008000435 2024-09-09 SURRENDER OF AUTHORITY 2024-09-09
220930005531 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929015045 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
210617000358 2021-06-17 CERTIFICATE OF CHANGE 2021-06-17
SR-19712 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19713 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
060515002832 2006-05-15 BIENNIAL STATEMENT 2006-04-01
040423002453 2004-04-23 BIENNIAL STATEMENT 2004-04-01
020418002208 2002-04-18 BIENNIAL STATEMENT 2002-04-01
000428002500 2000-04-28 BIENNIAL STATEMENT 2000-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State