| Name: | CARGO AGENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2004 (21 years ago) |
| Entity Number: | 3021642 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | Wyoming |
| Address: | 143-30 38TH AVE., STE. 1H, FLUSHING, NY, United States, 11354 |
| Principal Address: | 245 06 JERICHO TPKE STE 108, FLORAL PARK, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| JOSE DONADO, CARGO AGENTS, INC. | Agent | 143-30 38TH AVE., STE. 1H, FLUSHING, NY, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 143-30 38TH AVE., STE. 1H, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| JOSE DONADO | Chief Executive Officer | CARGO AGENTS INC, 245 06 JERICHO TPKE, FLORAL PARK, NY, United States, 10452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-24 | 2009-08-11 | Address | CARGO AGENTS INC, MAIN FL 245-06 JERICHO TPKE, FLORAL PARK, NY, 11001, USA (Type of address: Registered Agent) |
| 2007-04-24 | 2009-08-11 | Address | STE 108 MAIN FL, 245-06 JERICHO TURNPIKE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 2004-03-04 | 2007-04-24 | Address | 245-06 JERICHO TPKE., STE. LL105, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090811000381 | 2009-08-11 | CERTIFICATE OF CHANGE | 2009-08-11 |
| 080304003291 | 2008-03-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 070424000045 | 2007-04-24 | CERTIFICATE OF CHANGE | 2007-04-24 |
| 060517003028 | 2006-05-17 | BIENNIAL STATEMENT | 2006-03-01 |
| 040304000154 | 2004-03-04 | APPLICATION OF AUTHORITY | 2004-03-04 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1307216 | Antitrust | 2013-10-11 | multi district litigation transfer | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | CARGO AGENTS, INC. |
| Role | Plaintiff |
| Name | NIPPON YUSEN KABUSHIKI , |
| Role | Defendant |
| 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 | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-07-19 |
| Termination Date | 2014-04-02 |
| Date Issue Joined | 2011-09-05 |
| Pretrial Conference Date | 2011-10-14 |
| Section | 1331 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | CMA CGM (AMERICA) LLC |
| Role | Plaintiff |
| Name | CARGO AGENTS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 29000 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-07-01 |
| Termination Date | 2011-12-22 |
| Date Issue Joined | 2010-09-23 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | MEDITERRANEAN SHIPPING COMPANY |
| Role | Plaintiff |
| Name | CARGO AGENTS, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
