| Name: | AVIACARGO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2001 (23 years ago) |
| Entity Number: | 2665847 |
| ZIP code: | 11430 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PO Box 300333, JFK International Airport, Jamaica, NY, United States, 11430 |
| Principal Address: | CARGO BUILDING 66, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, United States, 11430 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | PO Box 300333, JFK International Airport, Jamaica, NY, United States, 11430 |
| Name | Role | Address |
|---|---|---|
| MICHAEL COX | Chief Executive Officer | PO BOX 300333, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, United States, 11430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | PO BOX 300333, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer) |
| 2020-04-22 | 2023-07-06 | Address | PO BOX 300333, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer) |
| 2017-07-05 | 2023-07-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-07-05 | 2023-07-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-08-24 | 2020-04-22 | Address | 304 PARK AVE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2003-07-17 | 2020-04-22 | Address | 304 PARK AVE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2003-07-17 | 2005-08-24 | Address | PO BOX 4068, NEW YORK, NY, 10163, 4068, USA (Type of address: Chief Executive Officer) |
| 2001-07-31 | 2017-07-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-07-31 | 2017-07-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706002449 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210713003392 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 200422060242 | 2020-04-22 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705000526 | 2017-07-05 | CERTIFICATE OF CHANGE | 2017-07-05 |
| 090804003035 | 2009-08-04 | BIENNIAL STATEMENT | 2009-07-01 |
| 050824002410 | 2005-08-24 | BIENNIAL STATEMENT | 2005-07-01 |
| 030717002399 | 2003-07-17 | BIENNIAL STATEMENT | 2003-07-01 |
| 010731000329 | 2001-07-31 | APPLICATION OF AUTHORITY | 2001-07-31 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
