ARAMEX NEW YORK LTD | Company Profile

DOS Process Agent

Name	Role	Address
ARAMEX NEW YORK LTD.	DOS Process Agent	PO BOX 300629, JFK AIRPORT STATION, JAMAICA, NY, United States, 11430

Chief Executive Officer

Name	Role	Address
SHANNON THOMPSON	Chief Executive Officer	182-21 150TH AVENUE, JAMAICA, NY, United States, 11413

Form 5500 Series

Employer Identification Number (EIN):

133325850

Plan Year:

2016

Number Of Participants:

101

Sponsors Telephone Number:

7185538740

File:

View File

Plan Year:

2015

Number Of Participants:

82

Sponsors Telephone Number:

7185538740

File:

View File

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	182-21 150TH AVENUE, JAMAICA, NY, 11413, 4001, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Address	18221 150TH AVENUE, JAMAICA, NY, 11413, 4001, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Address	182-21 150TH AVENUE, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer)
2022-12-21	2024-01-02	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1
2020-01-02	2024-01-02	Address	18221 150TH AVENUE, JAMAICA, NY, 11413, 4001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
240102000874	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220104000312	2022-01-04	BIENNIAL STATEMENT	2022-01-04
200102060490	2020-01-02	BIENNIAL STATEMENT	2020-01-01
180102007688	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160104007623	2016-01-04	BIENNIAL STATEMENT	2016-01-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3584071	SL VIO	INVOICED	2023-01-19	300	SL - Sick Leave Violation

USAspending Awards / Financial Assistance

Date:

2020-04-28

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

1321900.00

Total Face Value Of Loan:

1321900.00

Trademarks Section

Serial Number:

77456191

Mark:

ARAMEX

Status:

REGISTERED AND RENEWED

Mark Type:

SERVICE MARK

Application Filing Date:

2008-04-23

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

ARAMEX

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Courier services; global transportation of freight for others by all available means; postal services; Supply chain, logistics and reverse logistics services, namely, storage, transportation and delivery of documents, packages, raw materials, and other freight for others by air, rail, ship or truck;...

International Classes:

039 - Primary Class

Class Status:

Active

Serial Number:

77455975

Mark:

ARAMEX

Status:

REGISTERED AND RENEWED

Mark Type:

SERVICE MARK

Application Filing Date:

2008-04-23

Mark Drawing Type:

Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form

Mark Literal Elements:

ARAMEX

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Courier services; global transportation of freight for others by all available means; postal services; Supply chain, logistics and reverse logistics services, namely, storage, transportation and delivery of documents, packages, raw materials, and other freight for others by air, rail, ship or truck;...

First Use:

2009-06-01

International Classes:

039 - Primary Class

Class Status:

Active

OSHA's Inspections within Industry

Inspection Summary

Date:

2023-12-19

Type:

Complaint

Address:

182-21 150TH AVENUE, JAMAICA, NY, 11413

Safety Health:

Safety

Scope:

Partial

Inspection Summary

Date:

2019-07-16

Type:

Complaint

Address:

182-25 150TH AVE, SPRINGFIELD GARDENS, NY, 11413

Safety Health:

Safety

Scope:

Partial

Inspection Summary

Date:

2019-05-20

Type:

Referral

Address:

182-21 150TH AVENUE, JAMAICA, NY, 11413

Safety Health:

Safety

Scope:

Partial

Paycheck Protection Program

Date Approved:

2020-04-27

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

1321900

Current Approval Amount:

1321900

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

1336294.02

Motor Carrier Census

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(718) 553-8740

Fax:

(178) 553-8953

Email:

KENJI.CHU@ARAMEX.COM

Add Date:

2005-12-27

Operation Classification:

Private(Property)

power Units:

3

Drivers:

2

Inspections:

0

FMCSA Link:

View on FMCSA website

Court Cases

Court Case Summary

Filing Date:

2018-05-01

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Civil Rights Employment

Parties

Party Name:

FELIX

Party Role:

Plaintiff

Party Name:

ARAMEX NEW YORK LTD.

Party Role:

Defendant

Court Case Summary

Filing Date:

2016-08-30

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Americans with Disabilities Act - Employment

Parties

Party Name:

STRIPLING

Party Role:

Plaintiff

Party Name:

ARAMEX NEW YORK LTD.

Party Role:

Defendant

Name:	ARAMEX NEW YORK LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 1986 (39 years ago)
Entity Number:	1047643
ZIP code:	11430
County:	New York
Place of Formation:	New York
Address:	PO BOX 300629, JFK AIRPORT STATION, JAMAICA, NY, United States, 11430
Principal Address:	182-21 150TH AVENUE, JAMAICA, NY, United States, 11413

ARAMEX NEW YORK LTD.

Company Details

DOS Process Agent

Chief Executive Officer

Form 5500 Series

History

Filings

Fine And Fees

USAspending Awards / Financial Assistance

Trademarks Section

Goods And Services

Goods And Services

OSHA's Inspections within Industry

Inspection Summary

Inspection Summary

Inspection Summary

Paycheck Protection Program

Motor Carrier Census

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

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