| Name: | PANDA LOGISTICS (NY), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2009 (15 years ago) |
| Entity Number: | 3871445 |
| ZIP code: | 11580 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 10 EAST MERRICK ROAD, STE 204, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COOPER CHAO | DOS Process Agent | 10 EAST MERRICK ROAD, STE 204, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| COOPER CHAO | Chief Executive Officer | 33 E MERRICK ROAD SUITE 6, STE 204, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 33 E MERRICK ROAD SUITE 6, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2024-01-09 | Address | 33 E MERRICK ROAD SUITE 6, CARSON, CA, 90745, USA (Type of address: Service of Process) |
| 2019-10-02 | 2024-01-09 | Address | 33 E MERRICK ROAD SUITE 6, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2012-09-28 | 2019-10-02 | Address | 10 EAST MERRICK ROAD STE 204, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 2012-09-28 | 2019-10-02 | Address | 10 EAST MERRICK ROAD STE 204, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2012-09-28 | 2019-10-02 | Address | 10 EAST MERRICK ROAD STE 204, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2009-10-26 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-10-26 | 2012-09-28 | Address | 179-02 150TH AVENUE, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109004244 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 220108000836 | 2022-01-08 | BIENNIAL STATEMENT | 2022-01-08 |
| 191002061233 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006812 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 131017006560 | 2013-10-17 | BIENNIAL STATEMENT | 2013-10-01 |
| 120928006149 | 2012-09-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 091026000529 | 2009-10-26 | CERTIFICATE OF INCORPORATION | 2009-10-26 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
