| Name: | SPEEDMARK TRANSPORTATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1981 (43 years ago) |
| Entity Number: | 735489 |
| ZIP code: | 94010 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1525 ADRIAN ROAD, BURLINGAME, CA, United States, 94010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SPEEDMARK TRANSPORTATION, INC. | CORP_52648459 | ILLINOIS |
| Headquarter of | SPEEDMARK TRANSPORTATION, INC. | CORP_58976687 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WILSON TSOU | Chief Executive Officer | 1525 ADRIAN ROAD, BURLINGAME, CA, United States, 94010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1525 ADRIAN ROAD, BURLINGAME, CA, United States, 94010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-11 | 2002-04-05 | Address | 1525 ADRIAN ROAD, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 1984-10-09 | 1997-04-07 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 1 |
| 1981-11-19 | 1984-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-11-19 | 1996-06-11 | Address | 50 VAN DALIA AVE., BROOKLYN, NY, 11239, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171208006324 | 2017-12-08 | BIENNIAL STATEMENT | 2017-11-01 |
| 151105006643 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107007202 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111205002091 | 2011-12-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 091118002511 | 2009-11-18 | BIENNIAL STATEMENT | 2009-11-01 |
| 071129002456 | 2007-11-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 060110002676 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 031211002589 | 2003-12-11 | BIENNIAL STATEMENT | 2003-11-01 |
| 020405002255 | 2002-04-05 | AMENDMENT TO BIENNIAL STATEMENT | 2001-11-01 |
| 011129002870 | 2001-11-29 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
