| Name: | MULTIMODAL INTERNATIONAL SHIPPING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2001 (23 years ago) |
| Entity Number: | 2680753 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 39 BROADWAY, NEW YORK, NY, United States, 10006 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL PARA | Chief Executive Officer | 1 TOWER LANE, SUITE 101, OAKBROOK TERRACE, IL, United States, 60181 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-07 | 2017-05-10 | Address | 26 COW LANE, GREAT NECK, NY, 11024, USA (Type of address: Chief Executive Officer) |
| 2003-09-15 | 2005-11-07 | Address | 26 COW LANE, GREAT NECK, NY, 10026, USA (Type of address: Chief Executive Officer) |
| 2003-09-15 | 2005-11-07 | Address | 39 BROADWAY, SUITE 1410, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2001-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-34025 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34024 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170928006110 | 2017-09-28 | BIENNIAL STATEMENT | 2017-09-01 |
| 170510002001 | 2017-05-10 | AMENDMENT TO BIENNIAL STATEMENT | 2015-09-01 |
| 151008006438 | 2015-10-08 | BIENNIAL STATEMENT | 2015-09-01 |
| 130909006090 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 110916002046 | 2011-09-16 | BIENNIAL STATEMENT | 2011-09-01 |
| 090930002894 | 2009-09-30 | BIENNIAL STATEMENT | 2009-09-01 |
| 051107002729 | 2005-11-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 030915002962 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
