| Name: | SPLASH TRANSPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2009 (16 years ago) |
| Entity Number: | 3767527 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 5430 West 81st Street, Indianapolis, IN, United States, 46268 |
| Principal Address ZIP Code: | 46268 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROGER JOHNSON | Chief Executive Officer | 5430 WEST 81ST STREET, INDIANAPOLIS, IN, United States, 46268 |
| Name | Role | Address |
|---|---|---|
| SPLASH TRANSPORT, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-31 | 2021-01-26 | Address | 5301 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-01-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-01-14 | 2019-01-31 | Address | 5301 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2011-01-06 | 2015-01-14 | Address | 5301 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2009-01-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-01-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201000246 | 2023-02-01 | BIENNIAL STATEMENT | 2023-01-01 |
| 210126060113 | 2021-01-26 | BIENNIAL STATEMENT | 2021-01-01 |
| 190131002002 | 2019-01-31 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-51526 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51527 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170126006030 | 2017-01-26 | BIENNIAL STATEMENT | 2017-01-01 |
| 150114006933 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130318002179 | 2013-03-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 130207000311 | 2013-02-07 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-02-07 |
| DP-2090516 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
