TOLL GLOBAL FORWARDING (USA) INC.
HeadquarterShare on:
| Name: | TOLL GLOBAL FORWARDING (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1983 (42 years ago) |
| Entity Number: | 873272 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2000 E Carson St, Carson, CA, United States, 90810 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLEN MORRISON | Chief Executive Officer | 2000 E CARSON ST, CARSON, CA, United States, 90810 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 150-15 183RD STREET, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-02 | 2023-10-02 | Address | 70 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 2000 E CARSON ST, CARSON, CA, 90810, USA (Type of address: Chief Executive Officer) |
| 2021-11-29 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002002566 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211104001509 | 2021-11-03 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-03 |
| 211001000738 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191007060952 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 190410002008 | 2019-04-10 | AMENDMENT TO BIENNIAL STATEMENT | 2018-10-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State