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CARGO WORLD USA INC.

Company Details

Name: CARGO WORLD USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2010 (15 years ago)
Entity Number: 4020685
ZIP code: 10306
County: Richmond
Place of Formation: New York
Address: 1807 RICHMOND RD, STATEN ISLAND, NY, United States, 10306
Principal Address: 1807 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1807 RICHMOND RD, STATEN ISLAND, NY, United States, 10306

Chief Executive Officer

Name Role Address
LEVAN MIRZOEV Chief Executive Officer 1807 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10306

Filings

Filing Number Date Filed Type Effective Date
181106006698 2018-11-06 BIENNIAL STATEMENT 2018-11-01
161104007405 2016-11-04 BIENNIAL STATEMENT 2016-11-01
141106006980 2014-11-06 BIENNIAL STATEMENT 2014-11-01
101117000857 2010-11-17 CERTIFICATE OF INCORPORATION 2010-11-17

USAspending Awards / Financial Assistance

Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Court Cases

Court Case Summary

Filing Date:
2024-03-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
INTERCITY LOGISTICS LLC
Party Role:
Plaintiff
Party Name:
CARGO WORLD USA INC.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State