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11430
ACT CARGO (USA), INC.

ACT CARGO (USA), INC.

Company Details

Name:	ACT CARGO (USA), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 May 1994 (31 years ago)
Entity Number:	1821553
ZIP code:	11430
County:	New York
Place of Formation:	Delaware
Address:	BLDG. 151, E. HANGAR ROAD, STE. 307, 2ND FLOOR, JAMAICA, NY, United States, 11430

DOS Process Agent

Name	Role	Address
XIAOGONG ZHENG	DOS Process Agent	BLDG. 151, E. HANGAR ROAD, STE. 307, 2ND FLOOR, JAMAICA, NY, United States, 11430

Chief Executive Officer

Name	Role	Address
XIAOGONG ZHENG	Chief Executive Officer	BLDG. 151, E. HANGAR ROAD, STE. 307, 2ND FLOOR, JAMAICA, NY, United States, 11430

History

Start date	End date	Type	Value
2024-05-30	2024-05-30	Address	BLDG. 151, E. HANGAR ROAD, STE. 307, 2ND FLOOR, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2020-05-07	2024-05-30	Address	BLDG. 151, E. HANGAR ROAD, STE. 307, 2ND FLOOR, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2020-05-07	2024-05-30	Address	BLDG. 151, E. HANGER ROAD, STE. 307, 2ND FLOOR, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2018-05-25	2020-05-07	Address	BLDG. 151, E. HANGAR ROAD, 2ND FLOOR, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office)
2018-05-25	2020-05-07	Address	BLDG. 151, E. HANGAR ROAD, 2ND FLOOR, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2018-05-25	2020-05-07	Address	BLDG. 151, E. HANGAR ROAD, 2ND FLOOR, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2016-05-13	2018-05-25	Address	230-79 INT'L AIRPORT CENTER BL, SUITE 210, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Principal Executive Office)
2016-05-13	2018-05-25	Address	230-79 INT'L AIRPORT CENTER BL, SUITE 210, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process)
2016-05-13	2018-05-25	Address	230-79 INT'L AIRPORT CENTER BL, SUITE 210, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2014-05-01	2016-05-13	Address	400 OYSTER POINT BLVD, SUITE 427, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office)
2014-05-01	2016-05-13	Address	400 OYSTER POINT BVLD, SUITE 427, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2014-05-01	2016-05-13	Address	400 OYSTER POINT BLVD, SUITE 427, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Service of Process)
2010-06-03	2014-05-01	Address	400 OYSTER POINT BVLD, SUITE 427, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2010-06-03	2014-05-01	Address	3238 EARLMAR DRIVE, LOS ANGELES, CA, 90064, USA (Type of address: Service of Process)
2010-06-03	2014-05-01	Address	400 OYSTER POINT BLVD, SUITE 427, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office)
2004-06-10	2010-06-03	Address	3238 EARLMAR DR, LOS ANGELES, CA, 90064, USA (Type of address: Service of Process)
1996-06-03	2010-06-03	Address	400 OYSTER POINT BVLD, STE 427, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
1996-06-03	2010-06-03	Address	400 OYSTER POINT BLVD, STE 427, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office)
1994-05-18	2004-06-10	Address	FRIEDLANDER & WERLIN, 11611 SAN VICENTE BLVD STE 615, LOS ANGELES, CA, 90049, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240530020270	2024-05-30	BIENNIAL STATEMENT	2024-05-30
220713003502	2022-07-13	BIENNIAL STATEMENT	2022-05-01
200507061030	2020-05-07	BIENNIAL STATEMENT	2020-05-01
180525006229	2018-05-25	BIENNIAL STATEMENT	2018-05-01
160513006846	2016-05-13	BIENNIAL STATEMENT	2016-05-01
140501006951	2014-05-01	BIENNIAL STATEMENT	2014-05-01
120509006520	2012-05-09	BIENNIAL STATEMENT	2012-05-01
100603002842	2010-06-03	BIENNIAL STATEMENT	2010-05-01
080529002797	2008-05-29	BIENNIAL STATEMENT	2008-05-01
060511003463	2006-05-11	BIENNIAL STATEMENT	2006-05-01
040610002059	2004-06-10	BIENNIAL STATEMENT	2004-05-01
020509002522	2002-05-09	BIENNIAL STATEMENT	2002-05-01
000523002593	2000-05-23	BIENNIAL STATEMENT	2000-05-01
980602002484	1998-06-02	BIENNIAL STATEMENT	1998-05-01
960603002095	1996-06-03	BIENNIAL STATEMENT	1996-05-01
940518000025	1994-05-18	APPLICATION OF AUTHORITY	1994-05-18

Date of last update: 18 Dec 2024

Sources: New York Secretary of State