IAG CARGO LIMITED
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| Name: | IAG CARGO LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2012 (13 years ago) |
| Entity Number: | 4301888 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | United Kingdom |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | CARRUS CARGO CENTRE, SEALAND RD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, United Kingdom, TW6 2JS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM DAVID SHEPHERD | Chief Executive Officer | CARRUS CARGO CENTRE, SEALAND RD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, United Kingdom, TW6 2JS |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | CARRUS CARGO CENTRE, SEALAND RD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, GBR (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | WATERSIDE, PO BOX 365, SPEEDBIRD WAY, HARMONDSWORTH, GBR (Type of address: Chief Executive Officer) |
| 2020-10-19 | 2024-10-08 | Address | WATERSIDE, PO BOX 365, SPEEDBIRD WAY, HARMONDSWORTH, GBR (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-10-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008000987 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 201019060391 | 2020-10-19 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-61691 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-61692 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160919006050 | 2016-09-19 | BIENNIAL STATEMENT | 2016-09-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State