Name: | PENSKE TRANSPORTATION SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 Dec 1983 (41 years ago) |
Date of dissolution: | 24 Feb 2000 |
Branch of: | PENSKE TRANSPORTATION SERVICES, INC., Illinois (Company Number CORP_37093335) |
Entity Number: | 881905 |
ZIP code: | 10011 |
County: | Monroe |
Place of Formation: | Illinois |
Principal Address: | RT 10 GREEN HILLS, READING, PA, United States, 19603 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
BRIAN HARD | Chief Executive Officer | RT 10 GREEN HILLS, READING, PA, United States, 19607 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
1997-12-11 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1997-07-08 | 1997-12-11 | Address | ROUTE 10-GREEN HILLS, P.O. BOX 563, READING, PA, 19603, 0563, USA (Type of address: Service of Process) |
1996-01-30 | 1997-01-28 | Name | LEASEWAY TRANSPORTATION SERVICES, INC. |
1994-01-10 | 1997-12-11 | Address | 3700 PARK EAST DRIVE, CLEVELAND, OH, 44122, 4343, USA (Type of address: Chief Executive Officer) |
1993-01-20 | 1997-12-11 | Address | 3700 PARK EAST DRIVE, % CORP. TAX DEPT, CLEVELAND, OH, 44122, 4343, USA (Type of address: Principal Executive Office) |
1993-01-20 | 1994-01-10 | Address | 3700 PARK EAST DRIVE, CLEVELAND, OH, 44122, 4343, USA (Type of address: Chief Executive Officer) |
1987-03-05 | 1997-07-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1983-12-19 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1983-12-19 | 1996-01-30 | Name | LEASEWAY TRUCKING, INC. |
1983-12-19 | 1987-03-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
000224000680 | 2000-02-24 | CERTIFICATE OF TERMINATION | 2000-02-24 |
000209002359 | 2000-02-09 | BIENNIAL STATEMENT | 1999-12-01 |
990930001180 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
971211002071 | 1997-12-11 | BIENNIAL STATEMENT | 1997-12-01 |
970708000280 | 1997-07-08 | CERTIFICATE OF MERGER | 1997-07-08 |
970128000054 | 1997-01-28 | CERTIFICATE OF AMENDMENT | 1997-01-28 |
960130000095 | 1996-01-30 | CERTIFICATE OF AMENDMENT | 1996-01-30 |
940110002329 | 1994-01-10 | BIENNIAL STATEMENT | 1993-12-01 |
930120002307 | 1993-01-20 | BIENNIAL STATEMENT | 1992-12-01 |
B466720-5 | 1987-03-06 | CERTIFICATE OF MERGER | 1987-03-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State