| Name: | SUBURBAN PARATRANSIT SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1994 (31 years ago) |
| Entity Number: | 1815827 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2601 Navistar Drive, Lisle, IL, United States, 60532 |
| Principal Address ZIP Code: | |
| Address: | 14 FISHER LANE, WHITE PLAINS, NY, United States, 10603 |
| Address ZIP Code: | 10603 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUBURBAN PARATRANSIT SERVICE, INC. | DOS Process Agent | 14 FISHER LANE, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIC VAN WAGENEN | Chief Executive Officer | 2601 NAVISTAR DRIVE, LISLE, IL, United States, 60532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 2601 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2024-04-30 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2022-10-18 | 2023-06-27 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2020-04-21 | 2024-04-30 | Address | 2601 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-02 | 2020-04-21 | Address | 2601 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
| 2018-04-02 | 2024-04-30 | Address | 14 FISHER LANE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2016-04-25 | 2018-04-02 | Address | 14 FISHER LANE, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 2016-04-25 | 2018-04-02 | Address | 14 FISHER LANE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2016-04-22 | 2018-04-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430020490 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220419002335 | 2022-04-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 200421060421 | 2020-04-21 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-21654 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180402007630 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160425006222 | 2016-04-25 | BIENNIAL STATEMENT | 2016-04-01 |
| 160422000550 | 2016-04-22 | CERTIFICATE OF CHANGE | 2016-04-22 |
| 160229006134 | 2016-02-29 | BIENNIAL STATEMENT | 2014-04-01 |
| 100608002511 | 2010-06-08 | BIENNIAL STATEMENT | 2010-04-01 |
| 080404002389 | 2008-04-04 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
