| Name: | PEGASUS WORLDWIDE LOGISTICS NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2011 (13 years ago) |
| Entity Number: | 4123058 |
| ZIP code: | 11580 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 33 E. MERRICK ROAD STE 6, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COOPER CHAO | Chief Executive Officer | 33 E. MERRICK ROAD STE 6, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| PEGASUS WORLDWIDE LOGISTICS NY, INC. | DOS Process Agent | 33 E. MERRICK ROAD STE 6, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 33 E. MERRICK ROAD STE 6, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2023-07-03 | Address | 33 E. MERRICK ROAD STE 6, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2023-07-03 | Address | 33 E. MERRICK ROAD STE 6, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2013-07-08 | 2019-07-01 | Address | 10 E. MERRICK ROAD STE 204, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2013-07-08 | 2019-07-01 | Address | 10 E. MERRICK ROAD STE 204, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 2011-07-27 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-07-27 | 2019-07-01 | Address | 10 E. MERRICK ROAD STE 204, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703001377 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 220108000833 | 2022-01-08 | BIENNIAL STATEMENT | 2022-01-08 |
| 190701060984 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 171004006835 | 2017-10-04 | BIENNIAL STATEMENT | 2017-07-01 |
| 151005007089 | 2015-10-05 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708007150 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 111031000357 | 2011-10-31 | CERTIFICATE OF AMENDMENT | 2011-10-31 |
| 110727000149 | 2011-07-27 | CERTIFICATE OF INCORPORATION | 2011-07-27 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
