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OSG CAR CARRIERS, INC.

Company Details

Name: OSG CAR CARRIERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 1974 (51 years ago)
Date of dissolution: 25 Jul 2019
Entity Number: 341804
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 302 KNIGHTS RUN AVE, SUITE 1200, TAMPA, FL, United States, 33602
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OSG BULK SHIPS, INC. CAPITAL ACCUMULATION PLAN - 401 (K) PLAN 2009 133141608 2010-10-12 OSG CAR CARRIERS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 483000
Sponsor’s telephone number 2129534100
Plan sponsor’s address 666 THIRD AVENUE, NEW YORK, NY, 100174011

Plan administrator’s name and address

Administrator’s EIN 132632600
Plan administrator’s name OSG BULK SHIPS, INC.
Plan administrator’s address 666 THIRD AVENUE, NEW YORK, NY, 100174011
Administrator’s telephone number 2129534100

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing LISA BABAJKO
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing LISA BABAJKO

Chief Executive Officer

Name Role Address
SAMUEL H. NORTON Chief Executive Officer 302 KNIGHTS RUN AVE, SUITE 1200, TAMPA, FL, United States, 33602

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2016-04-18 2018-04-23 Address 302 KNIGHTS RUN AVE, SUITE 1200, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2014-05-08 2016-04-18 Address 302 KNIGHTS RUN AVE, SUITE 1200, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2014-05-08 2018-03-27 Address 302 KNIGHTS RUN AVE, SUITE 1200, TAMPA, FL, 33602, USA (Type of address: Service of Process)
2008-09-08 2014-05-08 Address 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2008-09-08 2014-05-08 Address 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-09-08 2014-05-08 Address 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-04-20 2008-09-08 Address 511 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-04-20 2008-09-08 Address 511 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-04-20 2008-09-08 Address 511 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-04-23 2000-04-20 Address 1114 AVENUE OF THE AMERICAS, 12TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190725000073 2019-07-25 CERTIFICATE OF DISSOLUTION 2019-07-25
180423006056 2018-04-23 BIENNIAL STATEMENT 2018-04-01
180327000265 2018-03-27 CERTIFICATE OF CHANGE 2018-03-27
160418006166 2016-04-18 BIENNIAL STATEMENT 2016-04-01
140508006109 2014-05-08 BIENNIAL STATEMENT 2014-04-01
100507002285 2010-05-07 BIENNIAL STATEMENT 2010-04-01
20090506007 2009-05-06 ASSUMED NAME CORP INITIAL FILING 2009-05-06
080908003080 2008-09-08 BIENNIAL STATEMENT 2008-04-01
040505002722 2004-05-05 BIENNIAL STATEMENT 2004-04-01
020402002211 2002-04-02 BIENNIAL STATEMENT 2002-04-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State