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360 TRANSFER INC.

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Company Details

Name: 360 TRANSFER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 2006 (19 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 3373979
ZIP code: 11713
County: Suffolk
Place of Formation: New York
Address: 837 BELLPORT AVENUE, BELLPORT, NY, United States, 11713

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 837 BELLPORT AVENUE, BELLPORT, NY, United States, 11713

Filings

Filing Number Date Filed Type Effective Date
DP-2005454 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
060609000473 2006-06-09 CERTIFICATE OF INCORPORATION 2006-06-09

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(631) 924-2406
Add Date:
2009-12-14
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2014-04-23
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
360 TRANSFER INC.
Party Role:
Defendant
Party Name:
GESUALDI,
Party Role:
Plaintiff

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State