| Name: | ALL CARGO SYSTEM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2004 (21 years ago) |
| Entity Number: | 3048404 |
| ZIP code: | 11434 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 153-04 ROCKAWAY BLVD, SUITE 201, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALL CARGO SYSTEM INC. | DOS Process Agent | 153-04 ROCKAWAY BLVD, SUITE 201, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| WAI KEUNG WONG | Chief Executive Officer | 153-04 ROCKAWAY BLVD, SUITE 201, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2024-10-29 | Address | 153-63 ROCKAWAY BLVD, G/F, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2024-10-29 | 2024-10-29 | Address | 153-04 ROCKAWAY BLVD, SUITE 201, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2017-08-11 | 2024-10-29 | Address | 153-63 ROCKAWAY BLVD, G/F, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2017-08-11 | 2024-10-29 | Address | 153-63 ROCKAWAY BLVD, G/F, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2006-05-15 | 2017-08-11 | Address | 177-09 150TH AVE, JAMIACA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2006-05-15 | 2017-08-11 | Address | 177-09 150TH AVE, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 2006-05-15 | 2017-08-11 | Address | 177-09 150TH AVE, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2004-05-03 | 2024-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-05-03 | 2006-05-15 | Address | 47 COLONY LANE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029003198 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
| 220620001605 | 2022-06-20 | BIENNIAL STATEMENT | 2022-05-01 |
| 201201061671 | 2020-12-01 | BIENNIAL STATEMENT | 2020-05-01 |
| 180713006213 | 2018-07-13 | BIENNIAL STATEMENT | 2018-05-01 |
| 170811002021 | 2017-08-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 080515002501 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060515002368 | 2006-05-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 040503000769 | 2004-05-03 | CERTIFICATE OF INCORPORATION | 2004-05-03 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
