| Name: | TRANSPORTES DE CARGA CENTROAMERICANOS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2005 (20 years ago) |
| Entity Number: | 3173065 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 94 N FRANKLIN ST, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 94 N FRANKLIN ST, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| EMILIO A SABALLOS | Chief Executive Officer | 94 N FRANKLIN ST, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-08 | 2015-11-04 | Address | 94 N FRANKLIN ST, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2007-06-29 | 2011-06-08 | Address | 94 N FRANKLIN ST, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2007-06-29 | 2013-04-24 | Address | 19 TENETY AVE, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151104006346 | 2015-11-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130424002315 | 2013-04-24 | BIENNIAL STATEMENT | 2013-03-01 |
| 110608002914 | 2011-06-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090730002777 | 2009-07-30 | BIENNIAL STATEMENT | 2009-03-01 |
| 070629002472 | 2007-06-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050307000283 | 2005-03-07 | CERTIFICATE OF INCORPORATION | 2005-03-07 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
