| Name: | TRANSPORT ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1996 (29 years ago) |
| Entity Number: | 1988743 |
| County: | Queens |
| Date of dissolution: | 27 Aug 2008 |
| Place of Formation: | New York |
| Address: | 40-03 150TH STREET, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
| Principal Address: | 15 CARROLL ST, BRENTWOOD, NY, United States, 11717 |
| Principal Address ZIP Code: | 11717 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40-03 150TH STREET, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| RAFAEL ORTIZ | Chief Executive Officer | 15 CARROLL ST, BRENTWOOD, NY, United States, 11717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-07 | 2004-02-10 | Address | 15 CARROLL ST, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 2002-02-07 | 2004-02-10 | Address | 15 CARROLL ST, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2002-02-07 | 2004-02-10 | Address | 30-03 150TH ST, FLUSHING, NY, 11554, USA (Type of address: Service of Process) |
| 1998-02-19 | 2002-02-07 | Address | 63 RIVERDALE AVE, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 1998-02-19 | 2002-02-07 | Address | LOUIS BIANCONE ESQ, 230 PARK AVE 26TH FL, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1998-02-19 | 2002-02-07 | Address | 30-55 VERNON BLVD, LONG ISLAND CITY, NY, 11102, USA (Type of address: Principal Executive Office) |
| 1996-01-09 | 1998-02-19 | Address | 777 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080827000335 | 2008-08-27 | CERTIFICATE OF DISSOLUTION | 2008-08-27 |
| 040210002333 | 2004-02-10 | BIENNIAL STATEMENT | 2004-01-01 |
| 020207002702 | 2002-02-07 | BIENNIAL STATEMENT | 2002-01-01 |
| 980219002062 | 1998-02-19 | BIENNIAL STATEMENT | 1998-01-01 |
| 960109000200 | 1996-01-09 | CERTIFICATE OF INCORPORATION | 1996-01-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
