| Name: | STRAIGHTLINE LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1998 (27 years ago) |
| Entity Number: | 2248857 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 Michel Avenue, Farmingdale, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STRAIGHTLINE LOGISTICS INC. | DOS Process Agent | 80 Michel Avenue, Farmingdale, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| PETER C. GARDNER | Chief Executive Officer | 80 MICHEL AVENUE, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-06 | 2024-05-06 | Address | 80 MICHEL AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2024-05-06 | 2024-05-06 | Address | CARGO BLDG. 80, JFK INTERNAITONAL AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer) |
| 2000-04-25 | 2024-05-06 | Address | CARGO BLDG. 80, JFK INTERNAITONAL AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer) |
| 1998-04-13 | 2024-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-04-13 | 2024-05-06 | Address | CARGO BUILDING 80, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240506000656 | 2024-05-06 | BIENNIAL STATEMENT | 2024-05-06 |
| 220223003102 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| 000425002462 | 2000-04-25 | BIENNIAL STATEMENT | 2000-04-01 |
| 980521000231 | 1998-05-21 | CERTIFICATE OF AMENDMENT | 1998-05-21 |
| 980413000336 | 1998-04-13 | CERTIFICATE OF INCORPORATION | 1998-04-13 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
