| Name: | SOUTH BAY TRUCKING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1983 (41 years ago) |
| Entity Number: | 869842 |
| ZIP code: | 11742 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5 CONCORD DR, HOLTSVILLE, NY, United States, 11742 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 CONCORD DR, HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| JOHN MICHAEL THEARLE | Chief Executive Officer | 5 CONCORD DR, HOLTSVILLE, NY, United States, 11742 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-22 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-09-26 | 2013-09-13 | Address | 5 CONCORD DR, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 2011-09-26 | Address | 5 CONCORD DRIVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 2011-09-26 | Address | 5 CONCORD DRIVE, HOLTSVILLE, NY, 11742, USA (Type of address: Principal Executive Office) |
| 1983-09-26 | 2022-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-09-26 | 2011-09-26 | Address | 5 CONCORD DR., HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130913002383 | 2013-09-13 | BIENNIAL STATEMENT | 2013-09-01 |
| 110926002121 | 2011-09-26 | BIENNIAL STATEMENT | 2011-09-01 |
| 090924002422 | 2009-09-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 070927002905 | 2007-09-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116002618 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 030911002418 | 2003-09-11 | BIENNIAL STATEMENT | 2003-09-01 |
| 010914002599 | 2001-09-14 | BIENNIAL STATEMENT | 2001-09-01 |
| 990921002718 | 1999-09-21 | BIENNIAL STATEMENT | 1999-09-01 |
| 970912002278 | 1997-09-12 | BIENNIAL STATEMENT | 1997-09-01 |
| 931014002234 | 1993-10-14 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
