| Name: | NUMBER 1 LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2015 (9 years ago) |
| Entity Number: | 4802956 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 100 AVENUE P APT 1E, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SADYK SHALATAYEV | DOS Process Agent | 100 AVENUE P APT 1E, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| SADYK SHALATAYEV | Chief Executive Officer | 100 AVENUE P APT 1E, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | 100 AVENUE P APT 1E, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2024-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-10 | 2024-04-25 | Address | 100 AVENUE P APT 1E, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2024-04-25 | Address | 100 AVENUE P APT 1E, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2021-08-09 | 2023-03-10 | Address | C/O EXCEPTIONAL TAX & ACCOUNTI, 1825 CONEY ISLAND AVE 2ND FL, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2021-08-06 | 2023-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-08-11 | 2021-08-09 | Address | C/O EXCEPTIONAL TAX & ACCOUNTI, 1825 CONEY ISLAND AVE 2ND FL, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2015-08-11 | 2021-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425003253 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 230310003529 | 2023-03-10 | BIENNIAL STATEMENT | 2021-08-01 |
| 210809000303 | 2021-08-06 | CERTIFICATE OF AMENDMENT | 2021-08-06 |
| 150811010139 | 2015-08-11 | CERTIFICATE OF INCORPORATION | 2015-08-11 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
