CEVA AIR & OCEAN USA INC.
HeadquarterShare on:
| Name: | CEVA AIR & OCEAN USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1969 (56 years ago) |
| Entity Number: | 275322 |
| ZIP code: | 10018 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1412 broadway,, Suite 402, NEW YORK, NY, United States, 10018 |
| Principal Address: | 1412 Broadway, Suite 402, New York, NY, United States, 10018 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOLLORE LOGISTICS USA INC. | DOS Process Agent | 1412 broadway,, Suite 402, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| YVES LAFORGUE | Chief Executive Officer | 1412 BROADWAY, SUITE 402, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-09 | 2025-06-09 | Address | 1412 BROADWAY, SUITE 402, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2025-06-09 | 2025-06-09 | Address | 423 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2025-03-10 | 2025-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2025-03-10 | 2025-06-09 | Shares | Share type: PAR VALUE, Number of shares: 80000, Par value: 5 |
| 2025-02-12 | 2025-03-10 | Shares | Share type: PAR VALUE, Number of shares: 80000, Par value: 5 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250609002502 | 2025-06-09 | BIENNIAL STATEMENT | 2025-06-09 |
| 241024001229 | 2024-10-23 | CERTIFICATE OF AMENDMENT | 2024-10-23 |
| 230524000690 | 2023-05-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 210908000470 | 2021-09-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-08 |
| 210407060069 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State