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SCHNELL TRANSPORT INC.

Company Details

Name: SCHNELL TRANSPORT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 2004 (20 years ago)
Entity Number: 3075949
County: Bronx
Place of Formation: New York
Address: 855 N. BROADWAY, MASSAPEQUA, NY, United States, 11758
Address ZIP Code: 11758
Principal Address: 1060 WASHINGTON AVENUE, BRONX, NY, United States, 10456
Principal Address ZIP Code: 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARTIN SHKRELI Chief Executive Officer 1060 WASHINGTON AVENUE, BRONX, NY, United States, 10456

DOS Process Agent

Name Role Address
SCHNELL TRANSPORT INC. DOS Process Agent 855 N. BROADWAY, MASSAPEQUA, NY, United States, 11758

History

Start date End date Type Value
2010-07-20 2014-07-16 Address 1060 WASHINGTON AVENUE, BRONX, NY, 10456, 6634, USA (Type of address: Chief Executive Officer)
2006-09-26 2010-07-20 Address 1060 WASHINGTON AVE, BRONX, NY, 10456, 6634, USA (Type of address: Chief Executive Officer)
2006-09-26 2010-07-20 Address 1060 WASHINGTON AVE, BRONX, NY, 10456, 6634, USA (Type of address: Principal Executive Office)
2006-09-26 2020-08-31 Address 1060 WASHINGTON AVENUE, BRONX, NY, 10456, 6634, USA (Type of address: Service of Process)
2004-07-09 2006-09-26 Address 1060 WASHINGTON AVENUE, BRONX, NY, 10475, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200831060281 2020-08-31 BIENNIAL STATEMENT 2020-07-01
180702006509 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160705006457 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140716006195 2014-07-16 BIENNIAL STATEMENT 2014-07-01
131004000017 2013-10-04 ANNULMENT OF DISSOLUTION 2013-10-04
DP-1956606 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
100720002411 2010-07-20 BIENNIAL STATEMENT 2010-07-01
080807003526 2008-08-07 BIENNIAL STATEMENT 2008-07-01
060926002241 2006-09-26 BIENNIAL STATEMENT 2006-07-01
040709000056 2004-07-09 CERTIFICATE OF INCORPORATION 2004-07-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-26 No data 150 NEW YORK 164, Outside NYC, PATTERSON, NY, 12563 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-20 No data 35 COMMERCE DR, Outside NYC, CARMEL, NY, 10512 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-13 No data 150 NEW YORK 164, Outside NYC, PATTERSON, NY, 12563 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-08 No data 35 COMMERCE DR, Outside NYC, CARMEL, NY, 10512 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-26 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-27 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-09 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-14 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-13 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-08 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3588046 PETROL-22 INVOICED 2023-01-26 150 PETROL METER TYPE B
3586320 WM VIO CREDITED 2023-01-24 1080 WM - W&M Violation
3450904 WM VIO INVOICED 2022-05-27 600 WM - W&M Violation
3415848 WM VIO INVOICED 2022-02-09 600 WM - W&M Violation
3408222 WM VIO CREDITED 2022-01-19 300 WM - W&M Violation
3407253 PETROL-22 INVOICED 2022-01-13 150 PETROL METER TYPE B
3337484 WM VIO CREDITED 2021-06-14 300 WM - W&M Violation
3287670 PETROL-22 INVOICED 2021-01-26 150 PETROL METER TYPE B
3167098 TRUCK-72 INVOICED 2020-03-05 0 TANK TRUCK
3167097 PETROL-22 INVOICED 2020-03-05 150 PETROL METER TYPE B

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-20 No data VEHICLE SUBMITTED FOR INSP. 1 No data No data 1
2022-01-13 Default Decision VEHICLE SUBMITTED FOR INSP. 1 No data 1 No data
2021-06-08 Default Decision VEHICLE SUBMITTED FOR INSP. 1 No data 1 No data
2018-01-09 Pleaded VEHICLE SUBMITTED FOR INSP. 1 1 No data No data
2015-07-31 Default Decision SHORT MEASURE ON PUMP 1 No data 1 No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State