| Name: | THE OPTION TRANSPORTATION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2009 (16 years ago) |
| Entity Number: | 3808887 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 615 W 186TH STREET , SUITE 2-J, NEW YORK, NY, United States, 10033 |
| Address ZIP Code: | 10033 |
| Principal Address: | 740 MORRIS PARK AVE, BRONX, NY, United States, 10462 |
| Principal Address ZIP Code: | 10462 |
Contact Details
Phone +1 718-537-1212
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIMON DIAZ | DOS Process Agent | 615 W 186TH STREET , SUITE 2-J, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| RAMON FLORES | Chief Executive Officer | 740 MORRIS PARK AVE, RAMON FLORES, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-29 | 2020-07-13 | Address | 1220 OGDEN AVENUE, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 2015-09-29 | 2020-07-13 | Address | 1220 OGDEN AVENUE, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| 2014-03-13 | 2015-09-29 | Address | 1220 OGDEN AVENUE, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 2013-03-11 | 2014-03-13 | Address | 1220 OGDEN AVENUE, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 2013-03-11 | 2015-09-29 | Address | 1220 OGDEN AVENUE, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| 2009-05-11 | 2013-03-11 | Address | 1183 GERARD AVENUE, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211107000092 | 2021-11-07 | BIENNIAL STATEMENT | 2021-11-07 |
| 200713060318 | 2020-07-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 170512006087 | 2017-05-12 | BIENNIAL STATEMENT | 2017-05-01 |
| 150929006147 | 2015-09-29 | BIENNIAL STATEMENT | 2015-05-01 |
| 140313002117 | 2014-03-13 | AMENDMENT TO BIENNIAL STATEMENT | 2013-05-01 |
| 130528002359 | 2013-05-28 | BIENNIAL STATEMENT | 2013-05-01 |
| 130311002228 | 2013-03-11 | BIENNIAL STATEMENT | 2011-05-01 |
| 121025000028 | 2012-10-25 | ANNULMENT OF DISSOLUTION | 2012-10-25 |
| DP-2096028 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 090511000429 | 2009-05-11 | CERTIFICATE OF INCORPORATION | 2009-05-11 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
