Search icon

THE CARGO SECURITY COMPANY, INC.

Branch

Company Details

Name: THE CARGO SECURITY COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Feb 2007 (18 years ago)
Date of dissolution: 10 Nov 2011
Branch of: THE CARGO SECURITY COMPANY, INC., Illinois (Company Number CORP_62328908)
Entity Number: 3479546
ZIP code: 60666
County: Queens
Place of Formation: Illinois
Address: BUILDING 517 PO BOX 66586, CHICAGO, IL, United States, 60666
Principal Address: 517 EXPRESS CENTER DRIVE, CHICAGO, IL, United States, 60666

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent BUILDING 517 PO BOX 66586, CHICAGO, IL, United States, 60666

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT L JONES JR Chief Executive Officer BLDG 517 PO BOX 66568, CHICAGO, IL, United States, 60666

History

Start date End date Type Value
2009-02-25 2011-02-28 Address O'HARE INT'L AIRPORT, PO BOX 66751, CHICAGO, IL, 60666, USA (Type of address: Chief Executive Officer)
2009-02-25 2011-02-28 Address 4128 WIND DANCE CIR, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2007-02-21 2011-02-28 Address CARGO BLDG 517 AMF, OHARE INTL AIRPORT PO BX 66751, CHICAGO, IL, 60666, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111110000736 2011-11-10 CERTIFICATE OF TERMINATION 2011-11-10
110228002860 2011-02-28 BIENNIAL STATEMENT 2011-02-01
090225002130 2009-02-25 BIENNIAL STATEMENT 2009-02-01
070221000629 2007-02-21 APPLICATION OF AUTHORITY 2007-02-21

Date of last update: 28 Mar 2025

Sources: New York Secretary of State