| Name: | TRANS WORLD FREIGHT USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2007 (18 years ago) |
| Entity Number: | 3463041 |
| ZIP code: | 11362 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5821 255th Street, Little Neck, NY, United States, 11362 |
| Principal Address: | 5821 255TH ST, LITTLE NECK, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YUI C LEUNG | Chief Executive Officer | 5821 255TH ST, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5821 255th Street, Little Neck, NY, United States, 11362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 58-21 255TH ST, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 5821 255TH ST, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2022-04-01 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-25 | 2022-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-17 | 2022-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-12 | 2025-01-02 | Address | 58-21 255TH ST, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process) |
| 2009-02-12 | 2025-01-02 | Address | 58-21 255TH ST, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2007-01-17 | 2009-02-12 | Address | PO BOX 301052, JAMAICA, NY, 11430, USA (Type of address: Service of Process) |
| 2007-01-17 | 2022-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102001325 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230104000316 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 220325000732 | 2022-03-25 | BIENNIAL STATEMENT | 2021-01-01 |
| 130110006322 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125002932 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090212003446 | 2009-02-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070117000256 | 2007-01-17 | CERTIFICATE OF INCORPORATION | 2007-01-17 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
