IDEAL AIR CARGO, LTD.

Company Details

Name:	IDEAL AIR CARGO, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Feb 1992 (33 years ago) (Companies founded in February 1992)
Date of dissolution:	28 Mar 2001
Entity Number:	1616863
ZIP code:	10005 (Companies in Queens, 10005)
County:	Queens
Place of Formation:	California
Principal Address:	5230 PACIFIC CONCOURSE DRIVE, SUITE 105, LOS ANGELES, CA, United States, 90045
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ALFRED K YAU	Chief Executive Officer	5230 PACIFIC CONCOURSE DRIVE, SUITE 105, LOS ANGELES, CA, United States, 90045

History

Start date	End date	Type	Value
1999-10-20	2001-06-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-02-28	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-02-28	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-19628	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
010614000268	2001-06-14	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2001-07-14
DP-1526085	2001-03-28	ANNULMENT OF AUTHORITY	2001-03-28
991020000954	1999-10-20	CERTIFICATE OF CHANGE	1999-10-20
940418002129	1994-04-18	BIENNIAL STATEMENT	1994-02-01
930513003148	1993-05-13	BIENNIAL STATEMENT	1993-02-01
920228000354	1992-02-28	APPLICATION OF AUTHORITY	1992-02-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State