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MEDITERRANEAN SHIPPING COMPANY (USA) INC.

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Company Details

Name: MEDITERRANEAN SHIPPING COMPANY (USA) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 1971 (54 years ago)
Entity Number: 315773
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 420 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10018
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
FABIO SANTUCCI Chief Executive Officer 420 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10018

Links between entities

Type:
Headquarter of
Company Number:
843024
State:
FLORIDA
Type:
Headquarter of
Company Number:
001701304
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
CORP_50648079
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
GZHTBZQN6XV5
CAGE Code:
4DWS4
UEI Expiration Date:
2025-09-25

Business Information

Doing Business As:
MEDITERRANEAN SHIPPING COMPANY USA INC
Activation Date:
2024-09-27
Initial Registration Date:
2020-09-30

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4DWS4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-09-27
CAGE Expiration:
2029-09-27
SAM Expiration:
2025-09-25

Contact Information

POC:
EDISON CASTANEDA

Form 5500 Series

Employer Identification Number (EIN):
132696410
Plan Year:
2011
Number Of Participants:
1752
Sponsors Telephone Number:

History

Start date End date Type Value
2024-06-10 2024-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-16 2024-06-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-03 2023-11-03 Address 420 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-11-03 2024-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-03 2023-11-03 Address 420 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231103001801 2023-11-03 BIENNIAL STATEMENT 2023-10-01
210917002115 2021-09-17 BIENNIAL STATEMENT 2021-09-17
191122000303 2019-11-22 CERTIFICATE OF CHANGE 2019-11-22
181025006194 2018-10-25 BIENNIAL STATEMENT 2017-10-01
151029006126 2015-10-29 BIENNIAL STATEMENT 2015-10-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
720BHA24C00017
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
368113.00
Base And Exercised Options Value:
368113.00
Base And All Options Value:
368113.00
Awarding Agency Name:
Agency for International Development
Performance Start Date:
2024-09-30
Description:
M/OAA/T SHIPMENT OF 753 MT RUTF FOR UNICEF PROGRAMS FROM CALLS 23 & 24
Naics Code:
483111: DEEP SEA FREIGHT TRANSPORTATION
Product Or Service Code:
V115: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: VESSEL FREIGHT
Procurement Instrument Identifier:
7200AA24C00109
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
1023000.00
Base And Exercised Options Value:
1023000.00
Base And All Options Value:
1023000.00
Awarding Agency Name:
Agency for International Development
Performance Start Date:
2024-09-30
Description:
M/OAA/T SHIPMENT OF SUPER CEREAL PLUS TO USAID'S DJIBOUTI PREPO WAREHOUSE
Naics Code:
483111: DEEP SEA FREIGHT TRANSPORTATION
Product Or Service Code:
V119: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: OTHER
Procurement Instrument Identifier:
720BHA24C00015
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
429294.00
Base And Exercised Options Value:
429294.00
Base And All Options Value:
429294.00
Awarding Agency Name:
Agency for International Development
Performance Start Date:
2024-09-13
Description:
M/OAA/T SHIPMENT OF 1,409 MT RUTF FOR NIGERIA UNICEF
Naics Code:
483111: DEEP SEA FREIGHT TRANSPORTATION
Product Or Service Code:
V115: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: VESSEL FREIGHT

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State