| Name: | INTERGLOBO CUSTOMS BROKER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2010 (15 years ago) |
| Entity Number: | 3982346 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 Fifth Avenue, 41st Fl, New York, NY, United States, 10118 |
| Principal Address: | 350 5TH AVE., FL. 41, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARI K. SAMAROO, ESQ,, CPA PC | DOS Process Agent | 350 Fifth Avenue, 41st Fl, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| ENRICO DAL SIN | Chief Executive Officer | C/O HARI K. SAMAROO, P.C., 350 5TH AVE., FL. 41, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | C/O HARI K. SAMAROO, P.C., 350 5TH AVE., FL. 41, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2012-08-20 | 2024-08-01 | Address | C/O HARI K. SAMAROO, P.C., 350 5TH AVE., FL. 41, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2010-08-09 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2010-08-09 | 2024-08-01 | Address | 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034129 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220824001481 | 2022-08-24 | BIENNIAL STATEMENT | 2022-08-01 |
| 200831060556 | 2020-08-31 | BIENNIAL STATEMENT | 2020-08-01 |
| 180831006200 | 2018-08-31 | BIENNIAL STATEMENT | 2018-08-01 |
| 160805006377 | 2016-08-05 | BIENNIAL STATEMENT | 2016-08-01 |
| 141124006410 | 2014-11-24 | BIENNIAL STATEMENT | 2014-08-01 |
| 120820006107 | 2012-08-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 100809000216 | 2010-08-09 | CERTIFICATE OF INCORPORATION | 2010-08-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3811777206 | 2020-04-27 | 0235 | PPP | 4 Expressway Plaza Suite 216, ROSLYN HEIGHTS, NY, 11577-2034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
