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PENSKE TRANSPORTATION SERVICES, INC.

Branch

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BRIAN HARD Chief Executive Officer RT 10 GREEN HILLS, READING, PA, United States, 19607

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

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)

Filings

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