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CARGO ONE INC.

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.

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.

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.

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.

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

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0000480

Other Statutory Actions

2000-01-24

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2000-01-24
Termination Date	2002-03-22
Date Issue Joined	2000-08-28
Section	1333
Status	Terminated

Parties

Name	CARGO ONE INC.
Role	Plaintiff

Name	WEST COAST LOGISTICS,
Role	Defendant

9909987

Marine Contract Actions

1999-09-24

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	2
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1999-09-24
Termination Date	1999-09-30
Section	1333

Parties

Name	INTERCARGO INSURANCE,
Role	Plaintiff

Name	CARGO ONE INC.
Role	Defendant

9104393

Assault, Libel, and Slander

1991-11-08

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1991-11-08
Termination Date	1991-12-27
Date Issue Joined	1991-12-17
Section	1332

Parties

Name	PANARCOS INT'L
Role	Plaintiff

Name	CARGO ONE INC.
Role	Defendant

0103990

Marine Contract Actions

2001-06-08

statistical closing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	19
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	2001-06-08
Termination Date	2004-03-19
Section	1333
Status	Terminated

Parties

Name	HAPAG-LLOYD CONTAINE
Role	Plaintiff

Name	CARGO ONE INC.
Role	Defendant

9305178

Trademark

1993-11-16

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	9
Filing Date	1993-11-16
Termination Date	1994-05-12
Section	1125

Parties

Name	CARGO ONE INC.
Role	Plaintiff

Name	AIRLINE TRANSPORTATI
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

CARGO ONE INC.

Company Details

Links between entities

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Court Cases

Related by officers

Related by address