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MV TRANSPORTATION OF CALIFORNIA

Company Details

Name: MV TRANSPORTATION OF CALIFORNIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2001 (23 years ago) (Companies founded in August 2001)
Entity Number: 2670081
ZIP code: 23219 (Companies in New York, 23219)
County: New York
Place of Formation: California
Foreign Legal Name: MV TRANSPORTATION, INC.
Fictitious Name: MV TRANSPORTATION OF CALIFORNIA
Address: 100 SHOCKEE SLIP, 2ND FL, RICHMOND, VA, United States, 23219
Principal Address: 2711 N HASKELL AVE, DALLAS, TX, United States, 75204

Agent

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

Chief Executive Officer

Name Role Address
KEVIN KLIKA (PRESIDENT) Chief Executive Officer 2711 N HASKELL AVE, DALLAS, TX, United States, 75204

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 100 SHOCKEE SLIP, 2ND FL, RICHMOND, VA, United States, 23219

History

Start date End date Type Value
2023-08-14 2023-08-14 Address 2711 N HASKELL AVE, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-14 Address 2711 N HASKELL AVE, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2018-06-11 2023-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-06-11 2023-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-08-25 2019-08-01 Address 2711 N HASKELL AVE, STE 1500, LB-2, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)
2017-08-25 2019-08-01 Address 2711 N HASKELL AVE, STE 1500, LB-2, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2015-08-21 2017-08-25 Address 5910 N CENTRAL EXPRESSWAY, STE 1145, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer)
2013-08-30 2015-08-21 Address 5910 N CENTRAL EXPRESSWAY, STE 1145, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer)
2013-08-30 2017-08-25 Address 5910 N CENTRAL EXPRESSWAY, STE 1145, DALLAS, TX, 75206, USA (Type of address: Principal Executive Office)
2011-09-08 2013-08-30 Address 4620 WESTAMERICA DRIVE, FAIRFIELD, CA, 94534, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230814000600 2023-08-14 BIENNIAL STATEMENT 2023-08-01
210827000455 2021-08-27 BIENNIAL STATEMENT 2021-08-27
190801060874 2019-08-01 BIENNIAL STATEMENT 2019-08-01
180611000383 2018-06-11 CERTIFICATE OF CHANGE 2018-06-11
170825006080 2017-08-25 BIENNIAL STATEMENT 2017-08-01
150821006115 2015-08-21 BIENNIAL STATEMENT 2015-08-01
130830006149 2013-08-30 BIENNIAL STATEMENT 2013-08-01
110908002482 2011-09-08 BIENNIAL STATEMENT 2011-08-01
090812002315 2009-08-12 BIENNIAL STATEMENT 2009-08-01
070718002941 2007-07-18 BIENNIAL STATEMENT 2007-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State