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N.Y. TRANSPORT SOLUTIONS INC.

N.Y. TRANSPORT SOLUTIONS INC.

Headquarter

Company Details

Name:	N.Y. TRANSPORT SOLUTIONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 2012 (13 years ago)
Entity Number:	4185018
ZIP code:	10004
County:	New York
Place of Formation:	New York
Address:	42 Broadway, Fl. 12-200, New York, NY, United States, 10004
Principal Address:	585 Broadhollow Rd, Melville, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	N.Y. TRANSPORT SOLUTIONS INC., FLORIDA	F24000005107	FLORIDA

Chief Executive Officer

Name	Role	Address
DIENELL BLAE	Chief Executive Officer	PO BOX 656614, FRESH MEADOWS, NY, United States, 11365

DOS Process Agent

Name	Role	Address
NCH REGISTERED AGENT	DOS Process Agent	42 Broadway, Fl. 12-200, New York, NY, United States, 10004

Agent

Name	Role	Address
NCH REGISTERED AGENT	Agent	42 BROADWAY, FL. 12-200, NEW YORK, NY, 10004

History

Start date	End date	Type	Value
2024-09-27	2024-09-27	Address	PO BOX 656614, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer)
2024-09-26	2024-09-27	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-09-25	2024-09-27	Address	42 Broadway, Fl. 12-200, New York, NY, 10004, 3892, USA (Type of address: Service of Process)
2024-09-25	2024-09-26	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-09-25	2024-09-25	Address	PO BOX 656614, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer)
2024-09-25	2024-09-27	Address	PO BOX 656614, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer)
2024-09-25	2024-09-27	Address	187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2024-07-31	2024-09-25	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-08-08	2024-07-31	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-05-26	2024-09-25	Address	PO BOX 656614, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer)
2022-05-26	2024-09-25	Address	187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2022-05-26	2024-09-25	Address	187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2022-05-25	2022-08-08	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2020-03-04	2022-05-26	Address	PO BOX 656614, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer)
2018-08-16	2020-03-04	Address	12 SURREY LANE, HARTMAN, NY, 10928, USA (Type of address: Chief Executive Officer)
2018-08-16	2020-03-04	Address	12 SURREY LANE, HARTMAN, NY, 10928, USA (Type of address: Principal Executive Office)
2012-01-06	2022-05-25	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2012-01-06	2022-05-26	Address	187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2012-01-06	2022-05-26	Address	187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240927001435	2024-09-26	CERTIFICATE OF CHANGE BY ENTITY	2024-09-26
240925003444	2024-09-25	BIENNIAL STATEMENT	2024-09-25
220526000766	2022-05-25	CERTIFICATE OF AMENDMENT	2022-05-25
200304060568	2020-03-04	BIENNIAL STATEMENT	2020-01-01
180816002002	2018-08-16	BIENNIAL STATEMENT	2018-01-01
120106000190	2012-01-06	CERTIFICATE OF INCORPORATION	2012-01-06

Date of last update: 16 Jan 2025

Sources: New York Secretary of State