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T.V.L. GLOBAL LOGISTICS (N.Y.) CORP.

Company Details

Name: T.V.L. GLOBAL LOGISTICS (N.Y.) CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 2009 (16 years ago)
Date of dissolution: 16 Sep 2023
Entity Number: 3782258
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 400 GARDEN CITY PLAZA, SUITE 402, GARDEN CITY, NY, United States, 11530
Principal Address: 39-15 MAIN ST, STE 406, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 400 GARDEN CITY PLAZA, SUITE 402, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
CY CHANG Chief Executive Officer 39-15 MAIN ST, STE 406, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2019-02-21 2023-09-16 Address 400 GARDEN CITY PLAZA, SUITE 402, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2014-11-13 2019-02-21 Address 39-15 MAIN ST, STE 406, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2014-11-13 2023-09-16 Address 39-15 MAIN ST, STE 406, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2011-05-06 2014-11-13 Address 246-56 57TH AVE, DOUGLASTON, NY, 11362, USA (Type of address: Principal Executive Office)
2011-05-06 2014-11-13 Address 246-56 57TH AVE, DOUGLASTON, NY, 11362, USA (Type of address: Chief Executive Officer)
2011-05-06 2014-11-13 Address 246-56 57TH AVE, DOUGLASTON, NY, 11362, USA (Type of address: Service of Process)
2009-03-05 2011-05-06 Address 136-20 38TH AVENUE, SUITE #11H, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2009-03-05 2023-08-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230916000466 2023-08-17 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-08-17
190221000729 2019-02-21 CERTIFICATE OF CHANGE 2019-02-21
141113002038 2014-11-13 BIENNIAL STATEMENT 2013-03-01
110506002777 2011-05-06 BIENNIAL STATEMENT 2011-03-01
090305000256 2009-03-05 CERTIFICATE OF INCORPORATION 2009-03-05

Date of last update: 17 Jan 2025

Sources: New York Secretary of State