| Name: | SCHNELL TRANSPORT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2004 (21 years ago) |
| Entity Number: | 3075949 |
| ZIP code: | 11758 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 855 N. BROADWAY, MASSAPEQUA, NY, United States, 11758 |
| Principal Address: | 1060 WASHINGTON AVENUE, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN SHKRELI | Chief Executive Officer | 1060 WASHINGTON AVENUE, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| SCHNELL TRANSPORT INC. | DOS Process Agent | 855 N. BROADWAY, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-20 | 2014-07-16 | Address | 1060 WASHINGTON AVENUE, BRONX, NY, 10456, 6634, USA (Type of address: Chief Executive Officer) |
| 2006-09-26 | 2010-07-20 | Address | 1060 WASHINGTON AVE, BRONX, NY, 10456, 6634, USA (Type of address: Chief Executive Officer) |
| 2006-09-26 | 2010-07-20 | Address | 1060 WASHINGTON AVE, BRONX, NY, 10456, 6634, USA (Type of address: Principal Executive Office) |
| 2006-09-26 | 2020-08-31 | Address | 1060 WASHINGTON AVENUE, BRONX, NY, 10456, 6634, USA (Type of address: Service of Process) |
| 2004-07-09 | 2006-09-26 | Address | 1060 WASHINGTON AVENUE, BRONX, NY, 10475, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200831060281 | 2020-08-31 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006509 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705006457 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140716006195 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 131004000017 | 2013-10-04 | ANNULMENT OF DISSOLUTION | 2013-10-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3588046 | PETROL-22 | INVOICED | 2023-01-26 | 150 | PETROL METER TYPE B |
| 3586320 | WM VIO | CREDITED | 2023-01-24 | 1080 | WM - W&M Violation |
| 3450904 | WM VIO | INVOICED | 2022-05-27 | 600 | WM - W&M Violation |
| 3415848 | WM VIO | INVOICED | 2022-02-09 | 600 | WM - W&M Violation |
| 3408222 | WM VIO | CREDITED | 2022-01-19 | 300 | WM - W&M Violation |
| 3407253 | PETROL-22 | INVOICED | 2022-01-13 | 150 | PETROL METER TYPE B |
| 3337484 | WM VIO | CREDITED | 2021-06-14 | 300 | WM - W&M Violation |
| 3287670 | PETROL-22 | INVOICED | 2021-01-26 | 150 | PETROL METER TYPE B |
| 3167098 | TRUCK-72 | INVOICED | 2020-03-05 | 0 | TANK TRUCK |
| 3167097 | PETROL-22 | INVOICED | 2020-03-05 | 150 | PETROL METER TYPE B |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-20 | No data | VEHICLE SUBMITTED FOR INSP. | 1 | No data | No data | 1 |
| 2022-01-13 | Default Decision | VEHICLE SUBMITTED FOR INSP. | 1 | No data | 1 | No data |
| 2021-06-08 | Default Decision | VEHICLE SUBMITTED FOR INSP. | 1 | No data | 1 | No data |
| 2018-01-09 | Pleaded | VEHICLE SUBMITTED FOR INSP. | 1 | 1 | No data | No data |
| 2015-07-31 | Default Decision | SHORT MEASURE ON PUMP | 1 | No data | 1 | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
