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UNITRANS CONSOLIDATED INC.

Company Details

Name: UNITRANS CONSOLIDATED INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 1983 (42 years ago)
Entity Number: 830371
County: Queens
Place of Formation: New York
Address: 167-25 ROCKAWAY BLVD, 2/F, JAMAICA, NY, United States, 11434
Address ZIP Code: 11434
Principal Address: 16755 ROCKAWAY BLVD, 2/F, JAMAICA, NY, United States, 11434
Principal Address ZIP Code: 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LOUIS CHAN Chief Executive Officer 167-25 ROCKAWAY BLVD, 2/F, JAMAICA, NY, United States, 11434

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 167-25 ROCKAWAY BLVD, 2/F, JAMAICA, NY, United States, 11434

History

Start date End date Type Value
2009-03-18 2011-04-05 Address 167-25 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
2009-03-18 2011-04-05 Address 167-25 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2009-03-18 2011-04-05 Address 167-25 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
1994-05-12 2009-03-18 Address 180-02 EASTGATE PLAZA, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
1994-05-12 2009-03-18 Address 180-02 EASTGATE PLAZA, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1994-05-12 2009-03-18 Address 180-02 EASTGATE PLAZA, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1983-03-29 1994-05-12 Address 160-23 ROCKAWAY BLVD., JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1983-03-24 1983-03-29 Address 147-05 176TH ST., JAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130325002167 2013-03-25 BIENNIAL STATEMENT 2013-03-01
110405002162 2011-04-05 BIENNIAL STATEMENT 2011-03-01
090318002940 2009-03-18 BIENNIAL STATEMENT 2009-03-01
070403002448 2007-04-03 BIENNIAL STATEMENT 2007-03-01
030312002869 2003-03-12 BIENNIAL STATEMENT 2003-03-01
010319002592 2001-03-19 BIENNIAL STATEMENT 2001-03-01
990315002180 1999-03-15 BIENNIAL STATEMENT 1999-03-01
970328002480 1997-03-28 BIENNIAL STATEMENT 1997-03-01
940512002504 1994-05-12 BIENNIAL STATEMENT 1994-03-01
A964907-3 1983-03-29 CERTIFICATE OF AMENDMENT 1983-03-29

Date of last update: 16 Nov 2024

Sources: New York Secretary of State