| Name: | A-1 TRANSITMIX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1994 (31 years ago) |
| Entity Number: | 1820746 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3512 HEATHCOTE AVENUE, BRONX, NY, United States, 10475 |
| Address ZIP Code: | 10475 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| FRANK GENTILE | Chief Executive Officer | 3512 HEATHCATE AVENUE, BRONX, NY, United States, 10475 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3512 HEATHCOTE AVENUE, BRONX, NY, United States, 10475 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-15 | 2024-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-22 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-06-07 | 2018-06-29 | Address | 3512 HEATHCOTE AVENUE, BRONX, NY, 10475, USA (Type of address: Service of Process) |
| 2006-05-22 | 2018-06-29 | Address | 431 EAST 165TH STREET, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 1998-06-16 | 2018-06-07 | Address | 431 EAST 165TH STREET, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| 1998-06-16 | 2018-06-29 | Address | 431 EAST 165TH STREET, BRONX, NY, 10456, USA (Type of address: Principal Executive Office) |
| 1998-06-16 | 2006-05-22 | Address | 431 EAST 165TH STREET, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 1996-05-13 | 1998-06-16 | Address | 710 E 236TH ST, BRONX, NY, 10452, USA (Type of address: Principal Executive Office) |
| 1996-05-13 | 1998-06-16 | Address | 710 E 236TH ST, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 1996-05-13 | 1998-06-16 | Address | 710 E 236TH ST, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180629002014 | 2018-06-29 | BIENNIAL STATEMENT | 2018-05-01 |
| 180607000681 | 2018-06-07 | CERTIFICATE OF CHANGE | 2018-06-07 |
| 120711003006 | 2012-07-11 | BIENNIAL STATEMENT | 2012-05-01 |
| 100603003013 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080714002746 | 2008-07-14 | BIENNIAL STATEMENT | 2008-05-01 |
| 060522002029 | 2006-05-22 | BIENNIAL STATEMENT | 2006-05-01 |
| 040603002014 | 2004-06-03 | BIENNIAL STATEMENT | 2004-05-01 |
| 020507002822 | 2002-05-07 | BIENNIAL STATEMENT | 2002-05-01 |
| 000518002828 | 2000-05-18 | BIENNIAL STATEMENT | 2000-05-01 |
| 980616002354 | 1998-06-16 | BIENNIAL STATEMENT | 1998-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
