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SAMMY'S TRANSPORTATION AND USED CARS, INC.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 62 VINCENT DRIVE. SUITE 1, MIDDLETOWN, NY, United States, 10940

Chief Executive Officer

Name Role Address
MOISESS NINEZ Chief Executive Officer 62 VINCENT DRIVE, MIDDLETOWN, NY, United States, 10940

Filings

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

USAspending Awards / Financial Assistance

Date:
2008-08-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State