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  5. EURO CARGO EXPRESS INC.

EURO CARGO EXPRESS INC.

Headquarter

Company Details

Name: EURO CARGO EXPRESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 1997 (28 years ago)
Entity Number: 2105717
ZIP code: 11581
County: Nassau
Place of Formation: New York
Address: 20 E SUNRISE HIGHWAY, SUITE 300, VALLEY STREAM, NY, United States, 11581

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EURO CARGO EXPRESS INC., FLORIDA F99000000121 FLORIDA
Headquarter of EURO CARGO EXPRESS INC., ILLINOIS CORP_61507302 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DBXDNS41HBG3 2022-02-27 20 E SUNRISE HWY STE 305, VALLEY STREAM, NY, 11581, 1257, USA 20 E SUNRISE HWY STE 305, VALLEY STREAM, NY, 11581, 1257, USA

Business Information
URL www.eurocargo.com
Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2020-08-31
Initial Registration Date 2020-08-06
Entity Start Date 1997-01-24
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 488510, 541614

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ANDREA BARSANTI
Role EXECUTIVE VP & CIO
Address 3051 NW 75TH AVE, MIAMI, FL, 33122, USA
Government Business
Title PRIMARY POC
Name EMANUELE TOZZI
Role DIRECTOR BUSINESS DEVELOPMENT
Address 20 EAST SUNRISE HIGHWAY, SUITE# 305, VALLEY STREAM, NY, 11581, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EURO CARGO EXPRESS INC 401(K) PLAN 2023 113364566 2024-06-21 EURO CARGO EXPRESS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7189780808
Plan sponsor’s address 20 EAST SUNRISE HIGHWAY, SUITE 300, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing HERNANDO CORREA
Role Employer/plan sponsor
Date 2024-06-21
Name of individual signing HERNANDO CORREA
EURO CARGO EXPRESS INC 401(K) PLAN 2022 113364566 2023-05-25 EURO CARGO EXPRESS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7189780808
Plan sponsor’s address 20 EAST SUNRISE HIGHWAY, SUITE 300, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing HERNANDO CORREA
Role Employer/plan sponsor
Date 2023-05-24
Name of individual signing HERNANDO CORREA
EURO CARGO EXPRESS INC 401(K) PLAN 2021 113364566 2022-07-11 EURO CARGO EXPRESS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7189780808
Plan sponsor’s address 20 EAST SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing HERNANDO CORREA
Role Employer/plan sponsor
Date 2022-06-30
Name of individual signing HERNANDO CORREA
EURO CARGO EXPRESS INC 401(K) PLAN 2020 113364566 2021-06-29 EURO CARGO EXPRESS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7189780808
Plan sponsor’s address 20 EAST SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing CARLO PARAVANI
Role Employer/plan sponsor
Date 2021-06-22
Name of individual signing CARLO PARAVANI
EURO CARGO EXPRESS INC 401(K) PLAN 2019 113364566 2020-05-28 EURO CARGO EXPRESS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7189780808
Plan sponsor’s address 20 EAST SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing HERNANDO CORREA
Role Employer/plan sponsor
Date 2020-05-28
Name of individual signing HERNANDO CORREA
EURO CARGO EXPRESS INC 401(K) PLAN 2018 113364566 2019-05-22 EURO CARGO EXPRESS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7189780808
Plan sponsor’s address 20 EAST SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing HERNANDO CORREA
Role Employer/plan sponsor
Date 2019-05-20
Name of individual signing HERNANDO CORREA
EURO CARGO EXPRESS INC 401(K) PLAN 2017 113364566 2018-07-17 EURO CARGO EXPRESS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7189780808
Plan sponsor’s address 20 EAST SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing HERNANDO CORREA
Role Employer/plan sponsor
Date 2018-07-16
Name of individual signing HERNANDO CORREA
EURO CARGO EXPRESS INC 401(K) PLAN 2016 113364566 2017-05-12 EURO CARGO EXPRESS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7189780808
Plan sponsor’s address 20 EAST SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing HERNANDO CORREA
Role Employer/plan sponsor
Date 2017-05-12
Name of individual signing HERNANDO CORREA
EURO CARGO EXPRESS INC 401(K) PLAN 2015 113364566 2016-07-28 EURO CARGO EXPRESS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7189780808
Plan sponsor’s address 20 EAST SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing HERNANDO CORREA
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing HERNANDO CORREA
EURO CARGO EXPRESS INC 401(K) PLAN 2014 113364566 2015-06-08 EURO CARGO EXPRESS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7189780808
Plan sponsor’s address 20 EAST SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing HERNANDO CORREA
Role Employer/plan sponsor
Date 2015-06-08
Name of individual signing HERNANDO CORREA

DOS Process Agent

Name Role Address
EURO CARGO EXPRESS INC. DOS Process Agent 20 E SUNRISE HIGHWAY, SUITE 300, VALLEY STREAM, NY, United States, 11581

Chief Executive Officer

Name Role Address
CARLO PARAVANI Chief Executive Officer 20 E SUNRISE HIGHWAY, SUITE 300, VALLEY STREAM, NY, United States, 11581

History

Start date End date Type Value
2023-09-13 2023-09-13 Address 20 E SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2023-09-13 2023-09-13 Address 20 E SUNRISE HIGHWAY, SUITE 300, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2023-07-31 2023-09-13 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-03-10 2023-07-31 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2015-02-12 2023-09-13 Address 20 E SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2015-02-12 2023-09-13 Address 20 E SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2005-10-11 2022-03-10 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2001-02-15 2015-02-12 Address 154-09 146TH AVE., JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
1999-01-15 2001-02-15 Address 154-09 146TH AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
1999-01-15 2015-02-12 Address 154-09 146TH AVE, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230913002928 2023-09-13 BIENNIAL STATEMENT 2023-01-01
210108060064 2021-01-08 BIENNIAL STATEMENT 2021-01-01
190125060391 2019-01-25 BIENNIAL STATEMENT 2019-01-01
170105007402 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150212006038 2015-02-12 BIENNIAL STATEMENT 2015-01-01
130118006233 2013-01-18 BIENNIAL STATEMENT 2013-01-01
110126002591 2011-01-26 BIENNIAL STATEMENT 2011-01-01
090305002991 2009-03-05 BIENNIAL STATEMENT 2009-01-01
051011000364 2005-10-11 CERTIFICATE OF MERGER 2005-10-11
050304002519 2005-03-04 BIENNIAL STATEMENT 2005-01-01

Related by officers

CARLO PARAVANI

ULD INC. CARGO MANAGEMENT CONSULTANT, USA INC. ECX GLOBAL LOGISTICS, LTD. CMASS USA LLC

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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