| Name: | E & H TRANSPORT NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 2014 (10 years ago) |
| Date of dissolution: | 01 Dec 2022 |
| Entity Number: | 4674664 |
| ZIP code: | 92008 |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 1901 camino vida roble, suite 120, CARLSBAD, CA, United States, 92008 |
| Principal Address: | 1901 CAMINO VIDA ROBLE, SUITE 200, CARLSBAD, CA, United States, 92008 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1901 camino vida roble, suite 120, CARLSBAD, CA, United States, 92008 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| OREN ZASLANSKY | Chief Executive Officer | 1901 CAMINO VIDA ROBLE, SUITE 200, CARLSBAD, CA, United States, 92008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-01 | 2023-05-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-12-03 | 2023-05-26 | Address | 1901 CAMINO VIDA ROBLE, SUITE 200, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2018-12-03 | Address | 2330 COUSTEAU COURT, VISTA, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2018-12-03 | Address | 2330 COUSTEAU COURT, VISTA, CA, 92008, USA (Type of address: Principal Executive Office) |
| 2014-12-03 | 2018-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230526000666 | 2022-12-01 | SURRENDER OF AUTHORITY | 2022-12-01 |
| 201201062034 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-69553 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-69554 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203008169 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007578 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141203000409 | 2014-12-03 | APPLICATION OF AUTHORITY | 2014-12-03 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
