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SUBURBAN PARATRANSIT SERVICE, INC.

Company Details

Name: SUBURBAN PARATRANSIT SERVICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 1994 (31 years ago)
Entity Number: 1815827
ZIP code: 10603
County: New York
Place of Formation: New York
Principal Address: 2601 Navistar Drive, Lisle, IL, United States, 60532
Address: 14 FISHER LANE, WHITE PLAINS, NY, United States, 10603

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
SUBURBAN PARATRANSIT SERVICE, INC. DOS Process Agent 14 FISHER LANE, WHITE PLAINS, NY, United States, 10603

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ERIC VAN WAGENEN Chief Executive Officer 2601 NAVISTAR DRIVE, LISLE, IL, United States, 60532

History

Start date End date Type Value
2024-04-30 2024-04-30 Address 2601 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2023-06-27 2024-04-30 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2022-10-18 2023-06-27 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2020-04-21 2024-04-30 Address 2601 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240430020490 2024-04-30 BIENNIAL STATEMENT 2024-04-30
220419002335 2022-04-19 BIENNIAL STATEMENT 2022-04-01
200421060421 2020-04-21 BIENNIAL STATEMENT 2020-04-01
SR-21654 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180402007630 2018-04-02 BIENNIAL STATEMENT 2018-04-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State