| Name: | MARIBEL INTERNATIONAL FREIGHT FORWARDERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1975 (50 years ago) |
| Date of dissolution: | 26 Jul 2024 |
| Entity Number: | 364778 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 29 W. 30th STREET, NEW YORK, NY, United States, 10001 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILHELM KUHNLE | Chief Executive Officer | 29 W. 30TH STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 29 W. 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-03-17 | 2024-08-07 | Address | 16701 GREENSPOINT PARK DR., HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2021-03-17 | 2024-08-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-08-13 | 2021-03-17 | Address | 161 15 ROCKAWAY BLVD, #111, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 1988-03-09 | 2024-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1982-02-23 | 1988-03-09 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1981-05-07 | 2012-08-13 | Address | 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1977-10-18 | 1982-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 1975-03-13 | 1977-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1975-03-13 | 1981-05-07 | Address | 63 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807001504 | 2024-07-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-26 |
| 220216002423 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 210317060388 | 2021-03-17 | BIENNIAL STATEMENT | 2019-03-01 |
| 20201026045 | 2020-10-26 | ASSUMED NAME CORP INITIAL FILING | 2020-10-26 |
| 191016000683 | 2019-10-16 | CERTIFICATE OF MERGER | 2019-10-16 |
| 120813000087 | 2012-08-13 | CERTIFICATE OF CHANGE | 2012-08-13 |
| B612499-4 | 1988-03-09 | CERTIFICATE OF AMENDMENT | 1988-03-09 |
| A843402-4 | 1982-02-23 | CERTIFICATE OF AMENDMENT | 1982-02-23 |
| A763657-4 | 1981-05-07 | CERTIFICATE OF AMENDMENT | 1981-05-07 |
| A436457-4 | 1977-10-18 | CERTIFICATE OF AMENDMENT | 1977-10-18 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
