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NEW SUNSET TRANSPORT, LTD.

Company Details

Name: NEW SUNSET TRANSPORT, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Sep 1995 (29 years ago)
Date of dissolution: 01 Dec 2021
Entity Number: 1960666
ZIP code: 12207
County: Suffolk
Place of Formation: New York
Principal Address: 229 W 36TH ST, NEW YORK, NY, United States, 28561
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
FERNANDO SOLER Chief Executive Officer 229 W 36TH ST, NEW YORK, NY, United States, 28561

History

Start date End date Type Value
2021-11-09 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-01 2020-04-13 Address ATTN: CONTROLLER, PO BOX 12307, NEW BERN, NC, 28561, USA (Type of address: Service of Process)
1995-09-29 2021-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-09-29 2019-10-01 Address 148 SOUTH SERVICE ROAD, SUITE 101, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211201003461 2021-11-30 CERTIFICATE OF MERGER 2021-11-30
210920002138 2021-09-20 BIENNIAL STATEMENT 2021-09-20
200413000355 2020-04-13 CERTIFICATE OF CHANGE 2020-04-13
191001002069 2019-10-01 BIENNIAL STATEMENT 2019-09-01
950929000049 1995-09-29 CERTIFICATE OF INCORPORATION 1995-09-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State