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  5. KARGO GLOBAL, INC.

KARGO GLOBAL, INC.

Company Details

Name: KARGO GLOBAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jan 2003 (22 years ago)
Date of dissolution: 17 Oct 2022
Entity Number: 2862499
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 826 BROADWAY, 5TH FLR, NEW YORK, NY, United States, 10003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KARGO GLOBAL, INC. RETIREMENT SAVINGS PLAN 2015 542091498 2016-07-22 KARGO GLOBAL, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-16
Business code 519100
Sponsor’s telephone number 2129797910
Plan sponsor’s address 826 BROADWAY, FLOOR 5, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing HARRY KARGMAN
Role Employer/plan sponsor
Date 2016-07-22
Name of individual signing HARRY KARGMAN
KARGO GLOBAL, INC. RETIREMENT SAVINGS PLAN 2014 542091498 2015-06-30 KARGO GLOBAL, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-16
Business code 519100
Sponsor’s telephone number 2129797910
Plan sponsor’s address 826 BROADWAY, FLOOR 5, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing HARRY KARGMAN
Role Employer/plan sponsor
Date 2015-06-30
Name of individual signing HARRY KARGMAN
KARGO GLOBAL, INC. RETIREMENT SAVINGS PLAN 2013 542091498 2014-08-15 KARGO GLOBAL, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-16
Business code 519100
Sponsor’s telephone number 2129797910
Plan sponsor’s address 36 EAST 12TH STREET 6TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2014-08-15
Name of individual signing HARRY KARGMAN
KARGO GLOBAL, INC. RETIREMENT SAVINGS PLAN 2012 542091498 2013-07-26 KARGO GLOBAL, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-16
Business code 519100
Sponsor’s telephone number 2129797910
Plan sponsor’s address 36 EAST 12TH STREET 6TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing HARRY KARGMAN
KARGO GLOBAL, INC. RETIREMENT SAVINGS PLAN 2011 542091498 2012-08-01 KARGO GLOBAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-16
Business code 519100
Sponsor’s telephone number 2129797910
Plan sponsor’s address 36 EAST 12TH STREET 6TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 542091498
Plan administrator’s name KARGO GLOBAL, INC.
Plan administrator’s address 36 EAST 12TH STREET 6TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2129797910

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing HARRY KARGMAN
KARGO GLOBAL, INC. RETIREMENT SAVINGS PLAN 2010 542091498 2011-07-31 KARGO GLOBAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-16
Business code 519100
Sponsor’s telephone number 2129797900
Plan sponsor’s address 36 EAST 12TH STREET 6TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 542091498
Plan administrator’s name KARGO GLOBAL, INC.
Plan administrator’s address 36 EAST 12TH STREET 6TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2129797900

Signature of
Role Plan administrator
Date 2011-07-31
Name of individual signing HARRY KARGMAN
KARGO GLOBAL, INC. RETIREMENT SAVINGS PLAN 2009 542091498 2010-09-20 KARGO GLOBAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-16
Business code 519100
Sponsor’s telephone number 2129797900
Plan sponsor’s address 36 EAST 12TH STREET 6TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 542091498
Plan administrator’s name KARGO GLOBAL, INC.
Plan administrator’s address 36 EAST 12TH STREET 6TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2129797900

Signature of
Role Plan administrator
Date 2010-09-20
Name of individual signing HARRY KARGMAN
KARGO GLOBAL, INC. RETIREMENT SAVINGS PLAN 2009 542091498 2010-07-31 KARGO GLOBAL, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2005-10-16
Business code 519100
Sponsor’s telephone number 2129797900
Plan sponsor’s address 36 EAST 12TH STREET 6TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 542091498
Plan administrator’s name KARGO GLOBAL, INC.
Plan administrator’s address 36 EAST 12TH STREET 6TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2129797900

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HARRY KARGMAN Chief Executive Officer 826 BROADWAY, 5TH FLR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2021-01-04 2022-10-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-07-29 2021-01-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-07-29 2022-10-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-06-22 2022-10-17 Address 826 BROADWAY, 5TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2015-06-22 2015-07-29 Address 826 BROADWAY, 5TH FLR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2007-12-12 2015-06-22 Address 36 EAST 12TH STREET 6TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2003-01-28 2007-12-12 Address 45 WHITE STREET, THIRD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221017002205 2022-10-17 CERTIFICATE OF TERMINATION 2022-10-17
210104061040 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190102060909 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170103007119 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150729000750 2015-07-29 CERTIFICATE OF CHANGE 2015-07-29
150622002001 2015-06-22 BIENNIAL STATEMENT 2015-01-01
071212000219 2007-12-12 CERTIFICATE OF CHANGE 2007-12-12
030128000600 2003-01-28 APPLICATION OF AUTHORITY 2003-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1370677107 2020-04-10 0202 PPP 826 Broadway 5th Floor, NEW YORK, NY, 10003-4826
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2162200
Loan Approval Amount (current) 3683900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10003-4826
Project Congressional District NY-12
Number of Employees 158
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3726469.51
Forgiveness Paid Date 2021-06-11

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2007535 Arbitration 2020-09-14 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2020-09-14
Termination Date 2020-11-19
Pretrial Conference Date 2020-11-18
Section 0004
Status Terminated

Parties
Name KARGO GLOBAL, INC.
Role Plaintiff
Name ANGELETTE
Role Defendant
0600550 Trademark 2006-01-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-01-24
Termination Date 2008-02-26
Date Issue Joined 2006-02-13
Section 1051
Status Terminated

Parties
Name KARGO GLOBAL, INC.
Role Plaintiff
Name ADVANCE MAGAZINE PUBLISHERS, I
Role Defendant
1704288 Arbitration 2017-06-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-06-07
Termination Date 2018-01-29
Section 0009
Status Terminated

Parties
Name BERGER
Role Plaintiff
Name KARGO GLOBAL, INC.
Role Defendant

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826 BROADWAY, 5TH FLR, NEW YORK, NY, United States, 10003

KARGO, INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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