| Name: | TRANSPORTE MEDRANO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1995 (29 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 1942160 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 68 SEWELL ST, HEMPSTEAD, NY, United States, 11550 |
| Principal Address: | 68 SEWELL STREET, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANSPORTE MEDRANO INC., COLORADO | 20111623962 | COLORADO |
| Headquarter of | TRANSPORTE MEDRANO INC., ILLINOIS | CORP_64999095 | ILLINOIS |
| Headquarter of | TRANSPORTE MEDRANO INC., RHODE ISLAND | 000165295 | RHODE ISLAND |
| Headquarter of | TRANSPORTE MEDRANO INC., FLORIDA | F04000000344 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEDRANO EXPRESS RETIREMENT PLAN | 2011 | 113275984 | 2012-11-16 | TRANSPORTE MEDRANO INC | 76 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113275984 |
| Plan administrator’s name | TRANSPORTE MEDRANO INC |
| Plan administrator’s address | 134 NORTH FRANKLIN STREET, HEMPSTEAD, NY, 11550 |
| Administrator’s telephone number | 5162922226 |
Signature of
| Role | Plan administrator |
| Date | 2012-11-16 |
| Name of individual signing | EDDIE ARRIAGA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-07-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 5162922226 |
| Plan sponsor’s address | 134 NORTH FRANKLIN STREET, HEMPSTEAD, NY, 11550 |
Plan administrator’s name and address
| Administrator’s EIN | 113275984 |
| Plan administrator’s name | TRANSPORTE MEDRANO INC |
| Plan administrator’s address | 134 NORTH FRANKLIN STREET, HEMPSTEAD, NY, 11550 |
| Administrator’s telephone number | 5162922226 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-15 |
| Name of individual signing | EDDIE ARRIAGA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 68 SEWELL ST, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| JORGE MEDRANO | Chief Executive Officer | 68 SEWELL STREET, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-26 | 2022-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-10-28 | 2011-12-12 | Address | 97 FAIRWAY DRIVE, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 1997-09-10 | 2003-10-28 | Address | 94-10 76TH STREET, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office) |
| 1997-09-10 | 2011-12-12 | Address | 134 NORTH FRANKLIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 1997-09-10 | 2011-08-30 | Address | 134 NORTH FRANKLIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 1995-07-25 | 1997-09-10 | Address | 153 MAIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 1995-07-25 | 2022-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2246402 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 111212002711 | 2011-12-12 | BIENNIAL STATEMENT | 2011-07-01 |
| 110830000084 | 2011-08-30 | CERTIFICATE OF CHANGE | 2011-08-30 |
| 090716002931 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726002565 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 051004002472 | 2005-10-04 | BIENNIAL STATEMENT | 2005-07-01 |
| 031028003037 | 2003-10-28 | BIENNIAL STATEMENT | 2003-07-01 |
| 031002000098 | 2003-10-02 | ANNULMENT OF DISSOLUTION | 2003-10-02 |
| DP-1454619 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 970910002356 | 1997-09-10 | BIENNIAL STATEMENT | 1997-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
