| Name: | WORLD CUSTOMS BROKERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2004 (21 years ago) |
| Entity Number: | 3076468 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1313 FOURTH AVE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MATTHEW VIRGILIO | Chief Executive Officer | 1313 FOURTH AVE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-18 | 2024-07-18 | Address | 1313 FOURTH AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-07-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-27 | 2024-07-18 | Address | 1313 FOURTH AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2014-08-07 | 2018-07-27 | Address | 1313 FOURTH AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2006-06-26 | 2014-08-07 | Address | 1313 FOURTH AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2004-07-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-07-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240718000330 | 2024-07-18 | BIENNIAL STATEMENT | 2024-07-18 |
| 220721000407 | 2022-07-21 | BIENNIAL STATEMENT | 2022-07-01 |
| 200803060356 | 2020-08-03 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-39423 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39422 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180727006032 | 2018-07-27 | BIENNIAL STATEMENT | 2018-07-01 |
| 160729006044 | 2016-07-29 | BIENNIAL STATEMENT | 2016-07-01 |
| 140807002221 | 2014-08-07 | BIENNIAL STATEMENT | 2014-07-01 |
| 120803002169 | 2012-08-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 100730002187 | 2010-07-30 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
