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ARAMEX NEW YORK LTD.

ARAMEX NEW YORK LTD.

Company Details

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

Shares Details

Shares issued 1000

Share Par Value 0.1

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ARAMEX NEW YORK LTD. 401(K) PLAN

2016

133325850

2017-09-27

ARAMEX NEW YORK LTD.

101

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2015-01-01
Business code	492110
Sponsor’s telephone number	7185538740
Plan sponsor’s address	PO BOX 300629, JFK AIRPORT STATION, JAMAICA, NY, 11430

Signature of

Role	Plan administrator
Date	2017-09-27
Name of individual signing	BABU UTHAMAN

ARAMEX NEW YORK LTD. 401(K) PLAN

2015

133325850

2016-08-12

ARAMEX NEW YORK LTD.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2015-01-01
Business code	492110
Sponsor’s telephone number	7185538740
Plan sponsor’s address	PO BOX 300629, JFK AIRPORT STATION, JAMAICA, NY, 11430

Signature of

Role	Plan administrator
Date	2016-08-12
Name of individual signing	BABU UTHAMAN

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

History

Start date	End date	Type	Value
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)
2024-01-02	2024-01-02	Address	182-21 150TH AVENUE, JAMAICA, NY, 11413, 4001, 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)
2018-01-02	2020-01-02	Address	182-21 150TH AVE., JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer)
2018-01-02	2020-01-02	Address	182-21 150TH AVE., JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office)
2016-01-04	2024-01-02	Address	PO BOX 300629, JFK AIRPORT STATION, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2014-08-14	2018-01-02	Address	182-17 150TH AVENUE, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer)
2012-02-29	2014-08-14	Address	182-17 150TH AVENUE, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer)
2011-09-27	2018-01-02	Address	182-17 150TH AVENUE, JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office)
2011-09-27	2012-02-29	Address	182-17 150TH AVENUE, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer)
2010-02-22	2011-09-27	Address	147-29 182ND STREET, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer)
2007-07-24	2010-02-22	Address	147-29 182ND STREET, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer)
2005-03-28	2016-01-04	Address	147-29 182ND STREET, JAMAICA, NY, 11413, USA (Type of address: Service of Process)
2005-03-28	2007-07-24	Address	147-29 182ND STREET, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer)
2005-03-28	2011-09-27	Address	147-29 182ND STREET, JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office)
1993-06-04	2005-03-28	Address	866 UNITED NATIONS PLAZA, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-06-04	2005-03-28	Address	150-19 GUY R. BREWER BOULEVARD, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1986-01-03	2005-03-28	Address	1250 CONNECTICUT AVE NW, SUITE 800, WASHINGTON, DC, 20036, USA (Type of address: Service of Process)
1986-01-03	2022-12-21	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1

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
140814006421	2014-08-14	BIENNIAL STATEMENT	2014-01-01
120906000893	2012-09-06	CERTIFICATE OF AMENDMENT	2012-09-06
120229002890	2012-02-29	BIENNIAL STATEMENT	2012-01-01
110927002170	2011-09-27	AMENDMENT TO BIENNIAL STATEMENT	2010-01-01
100222002084	2010-02-22	BIENNIAL STATEMENT	2010-01-01
080123003142	2008-01-23	BIENNIAL STATEMENT	2008-01-01
070724002097	2007-07-24	BIENNIAL STATEMENT	2006-01-01
060207002848	2006-02-07	BIENNIAL STATEMENT	2006-01-01
050328003147	2005-03-28	BIENNIAL STATEMENT	2004-01-01
940304002181	1994-03-04	BIENNIAL STATEMENT	1994-01-01
930604002993	1993-06-04	BIENNIAL STATEMENT	1993-01-01
B306690-6	1986-01-03	CERTIFICATE OF INCORPORATION	1986-01-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-12	No data	18221 150TH DR, Queens, SPRINGFIELD GARDENS, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

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

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

ARAMEX NEW YORK LTD.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Fine And Fees

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