| Name: | CARGOLUX ITALIA S.P.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2014 (11 years ago) |
| Entity Number: | 4524990 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Italy |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 14950 Heathrow Forest Parkway, Suite 490, Houston, TX, United States, 77032 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CARGOLUX ITALIA S.P.A. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD FORSON | Chief Executive Officer | 14950 HEATHROW FOREST PARKWAY, SUITE 490, HOUSTON, TX, United States, 77032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 14950 HEATHROW FOREST PARKWAY, SUITE 490, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 14950 HEATHROW FOREST PARKWAY, SUITE 490, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-06 | 2020-02-03 | Address | 840 HINCKLEY ROAD, SUITE 200, BURLINGAME, CA, 94010, USA (Type of address: Principal Executive Office) |
| 2016-02-01 | 2020-02-03 | Address | 840 HINCKLEY ROAD, SUITE 200, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 2016-02-01 | 2018-02-06 | Address | 840 HINCKLEY ROAD, SUITE 200, BURLINGAME, CA, 94010, USA (Type of address: Principal Executive Office) |
| 2014-02-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-02-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201041502 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220209000226 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200203062208 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-66536 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66535 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180206006628 | 2018-02-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201007263 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140206000075 | 2014-02-06 | APPLICATION OF AUTHORITY | 2014-02-06 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
