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  5. N.F.O. CARGO, INC.

N.F.O. CARGO, INC.

Company Details

Name: N.F.O. CARGO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2000 (25 years ago)
Entity Number: 2506258
ZIP code: 11732
County: Nassau
Place of Formation: New York
Principal Address: 292 North Central Ave, Valley Stream, NY, United States, 11732
Address: 8 Muttontown Lane, EAST NORWICH, NY, United States, 11732

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
N F O CARGO INC 401 K PROFIT SHARING PLAN TRUST 2011 113547246 2012-10-16 N F O CARGO INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 481000
Sponsor’s telephone number 5164888161
Plan sponsor’s address 347 MEACHAM AVE, ELMONT, NY, 110033219

Plan administrator’s name and address
Administrator’s EIN 113547246
Plan administrator’s name N F O CARGO INC
Plan administrator’s address 347 MEACHAM AVE, ELMONT, NY, 110033219
Administrator’s telephone number 5164888161

Signature of
Role Plan administrator
Date 2012-10-16
Name of individual signing N F O CARGO INC
N F O CARGO INC 401 K PROFIT SHARING PLAN TRUST 2010 113547246 2011-07-27 N F O CARGO INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 481000
Sponsor’s telephone number 5164888161
Plan sponsor’s address 347 MEACHAM AVE, ELMONT, NY, 11003

Plan administrator’s name and address
Administrator’s EIN 113547246
Plan administrator’s name N F O CARGO INC
Plan administrator’s address 347 MEACHAM AVE, ELMONT, NY, 11003
Administrator’s telephone number 5164888161

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing N F O CARGO INC
N F O CARGO INC 2009 113547246 2010-08-04 N F O CARGO INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 481000
Sponsor’s telephone number 5164888161
Plan sponsor’s address 347 MEACHAM AVE, ELMONT, NY, 11003

Plan administrator’s name and address
Administrator’s EIN 113547246
Plan administrator’s name N F O CARGO INC
Plan administrator’s address 347 MEACHAM AVE, ELMONT, NY, 11003
Administrator’s telephone number 5164888161

Signature of
Role Plan administrator
Date 2010-08-04
Name of individual signing N F O CARGO INC

Chief Executive Officer

Name Role Address
KIM TULLY Chief Executive Officer 292 NORTH CENTRAL AVE, VALLEY STREAM, NY, United States, 11732

DOS Process Agent

Name Role Address
KIM TULLY DOS Process Agent 8 Muttontown Lane, EAST NORWICH, NY, United States, 11732

History

Start date End date Type Value
2023-10-12 2023-10-12 Address 292 NORTH CENTRAL AVE, VALLEY STREAM, NY, 11732, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-10-12 Address 190 ATLANTIC AVENUE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2002-05-08 2023-10-12 Address 190 ATLANTIC AVENUE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2000-05-04 2023-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-05-04 2023-10-12 Address 475 WEST MERRICK RD #105, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231012002703 2023-10-12 BIENNIAL STATEMENT 2022-05-01
020508002762 2002-05-08 BIENNIAL STATEMENT 2002-05-01
000504000064 2000-05-04 CERTIFICATE OF INCORPORATION 2000-05-04

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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