| Name: | SAMMY'S TRANSPORTATION AND USED CARS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 2004 (21 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3103377 |
| ZIP code: | 10940 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 62 VINCENT DRIVE. SUITE 1, MIDDLETOWN, NY, United States, 10940 |
| Principal Address: | 62 VINCENT DRIVE, MIDDLETOWN, NY, United States, 10940 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 62 VINCENT DRIVE. SUITE 1, MIDDLETOWN, NY, United States, 10940 |
| Name | Role | Address |
|---|---|---|
| MOISESS NINEZ | Chief Executive Officer | 62 VINCENT DRIVE, MIDDLETOWN, NY, United States, 10940 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2150382 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 060919002162 | 2006-09-19 | BIENNIAL STATEMENT | 2006-09-01 |
| 040917000514 | 2004-09-17 | CERTIFICATE OF INCORPORATION | 2004-09-17 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3192955002 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
