| Name: | TEKNA FREIGHT FORWARDING CO. USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1989 (36 years ago) |
| Entity Number: | 1337061 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1468 86TH STREET, BROOKLYN, NY, United States, 11228 |
| Address ZIP Code: | 11228 |
| Principal Address: | 24 OAKDALE AVENUE, STATEN ISLAND, NY, United States, 10304 |
| Principal Address ZIP Code: | 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAL GENOVESE | Chief Executive Officer | 17 ST MARY'S AVENUE, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1468 86TH STREET, BROOKLYN, NY, United States, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-12 | 2011-03-24 | Address | 1468 86TH STREET, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 1997-03-12 | 2011-03-24 | Address | 1468 86TH ST, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 1993-06-21 | 1997-03-12 | Address | 1468 86TH STREET, BROOKLYN, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-06-21 | 2011-03-24 | Address | 24 OAKDALE AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office) |
| 1989-03-22 | 1997-03-12 | Address | 1468 86TH STREET, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110324003440 | 2011-03-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306002051 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070801002290 | 2007-08-01 | BIENNIAL STATEMENT | 2007-03-01 |
| 050429002412 | 2005-04-29 | BIENNIAL STATEMENT | 2005-03-01 |
| 030320002542 | 2003-03-20 | BIENNIAL STATEMENT | 2003-03-01 |
| 990330002160 | 1999-03-30 | BIENNIAL STATEMENT | 1999-03-01 |
| 970312002283 | 1997-03-12 | BIENNIAL STATEMENT | 1997-03-01 |
| 930621002199 | 1993-06-21 | BIENNIAL STATEMENT | 1993-03-01 |
| B756539-3 | 1989-03-22 | CERTIFICATE OF INCORPORATION | 1989-03-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
