| Name: | CASPIY LOGISTICS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jan 2022 (3 years ago) |
| Entity Number: | 6363313 |
| ZIP code: | 11229 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1801 avenue P, Brooklyn, NY, United States, 11229 |
| Principal Address: | 3924 18th avenue, brooklyn, NY, United States, 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAV APHRAEMOV | DOS Process Agent | 1801 avenue P, Brooklyn, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| RAV APHRAEMOV | Chief Executive Officer | 1801 AVENUE P, BROOKLYN, NY, United States, 11229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-06 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-10 | 2023-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-01 | 2022-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301063387 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220101000115 | 2022-01-01 | CERTIFICATE OF INCORPORATION | 2022-01-01 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
