| Name: | ALL CARGO NY II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2020 (4 years ago) |
| Entity Number: | 5852492 |
| ZIP code: | 11706 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 173 NASSAU RD, ROOSEVELT, NY, United States, 11575 |
| Address: | 1535 BRENTWOOD ROAD, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1535 BRENTWOOD ROAD, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| NANCY M PADILLA | Chief Executive Officer | 173 NASSAU RD, ROOSEVELT, NY, United States, 11575 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-12-09 | Address | 173 NASSAU ROAD, ROOSEVELT, NY, 11575, USA (Type of address: Service of Process) |
| 2024-11-04 | 2024-12-09 | Name | ALL CARGO II CORP. |
| 2024-11-04 | 2024-12-09 | Address | 173 NASSAU RD, ROOSEVELT, NY, 11575, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-06 | 2024-11-04 | Address | 173 NASSAU ROAD, ROOSEVELT, NY, 11575, USA (Type of address: Service of Process) |
| 2024-08-06 | 2024-11-04 | Address | 173 NASSAU RD, ROOSEVELT, NY, 11575, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-11-04 | Name | INTERPACK II CORP. |
| 2024-08-05 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-13 | 2024-08-06 | Address | 173 NASSAU ROAD, ROOSEVELT, NY, 11575, USA (Type of address: Service of Process) |
| 2023-11-13 | 2024-08-06 | Name | ALL CARGO NY II CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209004458 | 2024-12-09 | CERTIFICATE OF AMENDMENT | 2024-12-09 |
| 241104001923 | 2024-11-01 | CERTIFICATE OF AMENDMENT | 2024-11-01 |
| 240806002829 | 2024-08-05 | CERTIFICATE OF AMENDMENT | 2024-08-05 |
| 231113001967 | 2023-11-13 | CERTIFICATE OF AMENDMENT | 2023-11-13 |
| 230829003099 | 2023-08-29 | BIENNIAL STATEMENT | 2022-10-01 |
| 201007010150 | 2020-10-07 | CERTIFICATE OF INCORPORATION | 2020-10-07 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
