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SPEEDMARK TRANSPORTATION, INC.

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Company Details

Name: SPEEDMARK TRANSPORTATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1981 (44 years ago)
Entity Number: 735489
ZIP code: 94010
County: Kings
Place of Formation: New York
Address: 1525 ADRIAN ROAD, BURLINGAME, CA, United States, 94010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILSON TSOU Chief Executive Officer 1525 ADRIAN ROAD, BURLINGAME, CA, United States, 94010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1525 ADRIAN ROAD, BURLINGAME, CA, United States, 94010

Links between entities

Type:
Headquarter of
Company Number:
CORP_52648459
State:
ILLINOIS
Type:
Headquarter of
Company Number:
CORP_58976687
State:
ILLINOIS

History

Start date End date Type Value
1996-06-11 2002-04-05 Address 1525 ADRIAN ROAD, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer)
1984-10-09 1997-04-07 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
1981-11-19 1984-10-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1981-11-19 1996-06-11 Address 50 VAN DALIA AVE., BROOKLYN, NY, 11239, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171208006324 2017-12-08 BIENNIAL STATEMENT 2017-11-01
151105006643 2015-11-05 BIENNIAL STATEMENT 2015-11-01
131107007202 2013-11-07 BIENNIAL STATEMENT 2013-11-01
111205002091 2011-12-05 BIENNIAL STATEMENT 2011-11-01
091118002511 2009-11-18 BIENNIAL STATEMENT 2009-11-01

Court Cases

Court Case Summary

Filing Date:
2011-02-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SPEEDMARK TRANSPORTATION, INC.
Party Role:
Plaintiff
Party Name:
MUI,
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-02-24
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ACE GROUP LIMITED
Party Role:
Plaintiff
Party Name:
SPEEDMARK TRANSPORTATION, INC.
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State