| Name: | JOHNNY AIR CARGO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1987 (37 years ago) |
| Entity Number: | 1222204 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6904 Roosevelt Ave., Woodside, NY, United States, 11377 |
| Principal Address: | 69-04 Roosevelt Ave., Woodside, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JOHNNY AIR CARGO INC., ILLINOIS | CORP_58522295 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JOHNNY AIR CARGO INC. | DOS Process Agent | 6904 Roosevelt Ave., Woodside, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| JUAN VALDES | Chief Executive Officer | 69-04 ROOSEVELT AVE., 2ND FL, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 69-04 ROOSEVELT AVE., 2ND FL, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-19 | 2023-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-23 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-26 | 2022-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-06 | 2022-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-11-25 | 2023-11-02 | Address | 38-12 65 STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1987-11-25 | 2022-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102001821 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 220125003547 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| B571595-2 | 1987-11-25 | CERTIFICATE OF INCORPORATION | 1987-11-25 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
