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A. NAIMOLI FREIGHT FORWARDING, INC.

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Company Details

Name: A. NAIMOLI FREIGHT FORWARDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 1999 (25 years ago)
Date of dissolution: 09 May 2024
Entity Number: 2453755
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 12 SYLVIA LANE, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANTHONY NAIMOLI DOS Process Agent 12 SYLVIA LANE, PLAINVIEW, NY, United States, 11803

Agent

Name Role Address
ANTHONY NAIMOLI Agent 12 SYLVIA LANE, PLAINVIEW, NY, 11803

Chief Executive Officer

Name Role Address
ANTHONY NAIMOLI Chief Executive Officer 12 SYLVIA LANE, PLAINVIEW, NY, United States, 11803

Form 5500 Series

Employer Identification Number (EIN):
113525879
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2007-12-04 2024-05-22 Address 12 SYLVIA LANE, PLAINVIEW, NY, 11803, 4802, USA (Type of address: Chief Executive Officer)
2007-12-04 2024-05-22 Address 12 SYLVIA LANE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2001-11-27 2007-12-04 Address 12 SYLVIA LN, PLAINVIEW, NY, 11803, 4802, USA (Type of address: Principal Executive Office)
2001-11-27 2007-12-04 Address 12 SYLVIA LN, PLAINVIEW, NY, 11803, 4802, USA (Type of address: Chief Executive Officer)
1999-12-24 2024-05-22 Address 12 SYLVIA LANE, PLAINVIEW, NY, 11803, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240522001387 2024-05-09 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-09
131230002142 2013-12-30 BIENNIAL STATEMENT 2013-12-01
111219002768 2011-12-19 BIENNIAL STATEMENT 2011-12-01
091208002859 2009-12-08 BIENNIAL STATEMENT 2009-12-01
071204002560 2007-12-04 BIENNIAL STATEMENT 2007-12-01

USAspending Awards / Financial Assistance

Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State