| Name: | TRANSWORLD CARGO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2011 (14 years ago) |
| Entity Number: | 4071148 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 167-10 SOUTH CONDUIT AVE., JAMAICA, NY, United States, 11434 |
| Principal Address: | 167-10 S.CONDUIT AVE, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 167-10 SOUTH CONDUIT AVE., JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| LISA BHATTI | Chief Executive Officer | 167-10 S.CONDUIT AVE, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-22 | 2022-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-22 | 2011-07-21 | Address | 34-23 28TH AVE., ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220808001144 | 2022-08-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 150917006131 | 2015-09-17 | BIENNIAL STATEMENT | 2015-03-01 |
| 110721000739 | 2011-07-21 | CERTIFICATE OF CORRECTION | 2011-07-21 |
| 110322000977 | 2011-03-22 | CERTIFICATE OF INCORPORATION | 2011-03-22 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
