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SILVANIA TRANS. CORP.
Company Details
| Name: |
SILVANIA TRANS. CORP. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
13 Nov 1987 (37 years ago)
|
| Entity Number: |
1217172 |
| ZIP code: |
11355
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
140-35 BEECH AVE, 6N, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
140-35 BEECH AVE, 6N, FLUSHING, NY, United States, 11355
|
Chief Executive Officer
| Name |
Role |
Address |
|
NAPOLEON ORTIZ
|
Chief Executive Officer
|
140-35 BEECH AVE, 6N, FLUSHING, NY, United States, 11355
|
History
| Start date |
End date |
Type |
Value |
|
1987-11-13
|
1998-01-30
|
Address
|
140-35 BEECH AVE, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
011108002682
|
2001-11-08
|
BIENNIAL STATEMENT
|
2001-11-01
|
|
980130002807
|
1998-01-30
|
BIENNIAL STATEMENT
|
1997-11-01
|
|
B566700-3
|
1987-11-13
|
CERTIFICATE OF INCORPORATION
|
1987-11-13
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1503033
|
Motor Vehicle Personal Injury
|
2015-05-26
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
500000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2015-05-26
|
| Termination Date |
2020-12-10
|
| Date Issue Joined |
2015-11-12
|
| Section |
1332
|
| Sub Section |
AU
|
| Status |
Terminated
|
Parties
| Name |
ANDERSON,
|
| Role |
Plaintiff
|
|
| Name |
SILVANIA TRANS. CORP.
|
| Role |
Defendant
|
|
|
Date of last update: 16 Mar 2025
Sources:
New York Secretary of State
