Search icon

CARGO ONE INC.

Headquarter

Company Details

Name: CARGO ONE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Dec 1988 (36 years ago)
Date of dissolution: 23 Jul 2013
Entity Number: 1281626
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 287 NORTHERN BLVD. SUITE 204, GREAT NECK, NY, United States, 11021
Principal Address: 287 NORTHERN BLVD, STE 204, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CARGO ONE INC., ILLINOIS CORP_57796642 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARGO ONE INC RETIREMENT TRUST PROFIT-SHARING PLAN 2010 112944954 2011-04-18 CARGO ONE, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 488990
Plan sponsor’s mailing address 287 NORTHERN BLVD., SUITE 204, GREAT NECK, NY, 11021
Plan sponsor’s address 287 NORTHERN BLVD., SUITE 204, GREAT NECK, NY, 11021

Plan administrator’s name and address

Administrator’s EIN 112944954
Plan administrator’s name CARGO ONE, INC.
Plan administrator’s address 287 NORTHERN BLVD., SUITE 204, GREAT NECK, NY, 11021

Number of participants as of the end of the plan year

Active participants 0
Number of participants with account balances as of the end of the plan year 0

Signature of

Role Plan administrator
Date 2011-03-15
Name of individual signing SIGLINDE SCHLOTTMANN
Valid signature Filed with authorized/valid electronic signature
CARGO ONE INC RETIREMENT TRUST MONEY PURCHASE 2010 112944954 2011-04-18 CARGO ONE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 488990
Plan sponsor’s mailing address 287 NORTHERN BLVD., SUITE 204, GREAT NECK, NY, 11021
Plan sponsor’s address 287 NORTHERN BLVD., SUITE 204, GREAT NECK, NY, 11021

Plan administrator’s name and address

Administrator’s EIN 112944954
Plan administrator’s name CARGO ONE, INC.
Plan administrator’s address 287 NORTHERN BLVD., SUITE 204, GREAT NECK, NY, 11021

Number of participants as of the end of the plan year

Active participants 0
Number of participants with account balances as of the end of the plan year 0

Signature of

Role Plan administrator
Date 2011-03-10
Name of individual signing SIGLINDE SCHLOTTMANN
Valid signature Filed with authorized/valid electronic signature
CARGO ONE INC RETIREMENT TRUST MONEY PURCHASE 2009 112944954 2010-07-29 CARGO ONE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 488990
Plan sponsor’s mailing address 287 NORTHERN BLVD., SUITE 204, GREAT NECK, NY, 11021
Plan sponsor’s address 287 NORTHERN BLVD., SUITE 204, GREAT NECK, NY, 11021

Plan administrator’s name and address

Administrator’s EIN 112944954
Plan administrator’s name CARGO ONE, INC.
Plan administrator’s address 287 NORTHERN BLVD., SUITE 204, GREAT NECK, NY, 11021

Number of participants as of the end of the plan year

Active participants 12
Number of participants with account balances as of the end of the plan year 12

Signature of

Role Plan administrator
Date 2010-06-29
Name of individual signing SIGLINDE SCHLOTTMANN
Valid signature Filed with authorized/valid electronic signature
CARGO ONE INC RETIREMENT TRUST PROFIT-SHARING PLAN 2009 112944954 2010-07-29 CARGO ONE, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 488990
Plan sponsor’s mailing address 287 NORTHERN BLVD., SUITE 204, GREAT NECK, NY, 11021
Plan sponsor’s address 287 NORTHERN BLVD., SUITE 204, GREAT NECK, NY, 11021

Plan administrator’s name and address

Administrator’s EIN 112944954
Plan administrator’s name CARGO ONE, INC.
Plan administrator’s address 287 NORTHERN BLVD., SUITE 204, GREAT NECK, NY, 11021

Number of participants as of the end of the plan year

Active participants 3
Number of participants with account balances as of the end of the plan year 3

Signature of

Role Plan administrator
Date 2010-06-29
Name of individual signing SIGLINDE SCHLOTTMANN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 287 NORTHERN BLVD. SUITE 204, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name Role Address
YOJI KURITA Chief Executive Officer 287 NORTHERN BLVD, STE 204, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2011-07-15 2011-08-16 Address 287 NORTHERN BLVD. SUITE 204, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1988-12-21 2011-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-12-21 2011-07-15 Address 140-35 QUEENS BLVD, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130723000720 2013-07-23 CERTIFICATE OF DISSOLUTION 2013-07-23
110816002767 2011-08-16 BIENNIAL STATEMENT 2010-12-01
110715000484 2011-07-15 CERTIFICATE OF AMENDMENT 2011-07-15
B720519-2 1988-12-21 CERTIFICATE OF INCORPORATION 1988-12-21

Date of last update: 05 Jan 2025

Sources: New York Secretary of State