| Name: | RG LOGISTICS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2004 (21 years ago) |
| Entity Number: | 3023128 |
| ZIP code: | 10038 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE 5TH FLOOR, NEW YORK CITY, NY, United States, 10038 |
| Principal Address: | 3205 BROWER AVENUE, OCEANSIDE, NY, United States, 11572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK CITY, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | DOS Process Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK CITY, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ROY GHIRDARRY | Chief Executive Officer | 2028 GRAND AVENUE, BALDWIN, NY, United States, 11510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-13 | 2014-04-24 | Address | 2028 GRAND AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 2006-04-06 | 2014-03-13 | Address | 111 MADISON AVE, HEMPSTEAD, NY, 11550, 4822, USA (Type of address: Chief Executive Officer) |
| 2006-04-06 | 2008-03-26 | Address | 2507 WASHINGTON AVE, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office) |
| 2006-04-06 | 2014-03-13 | Address | 111 MADISON AVENUE, HEMPSTEAD, NY, 11550, 4822, USA (Type of address: Service of Process) |
| 2004-03-08 | 2006-04-06 | Address | 111 MADISON AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200306061837 | 2020-03-06 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006776 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006997 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140424000150 | 2014-04-24 | CERTIFICATE OF AMENDMENT | 2014-04-24 |
| 140313006410 | 2014-03-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120420002970 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100329003221 | 2010-03-29 | BIENNIAL STATEMENT | 2010-03-01 |
| 080326002246 | 2008-03-26 | BIENNIAL STATEMENT | 2008-03-01 |
| 060406002524 | 2006-04-06 | BIENNIAL STATEMENT | 2006-03-01 |
| 040308000455 | 2004-03-08 | CERTIFICATE OF INCORPORATION | 2004-03-08 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
