| Name: | A1A CARGO EXPRESS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1994 (30 years ago) |
| Entity Number: | 1830624 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 151 WEST 26TH STREET, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 151 WEST 26TH STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LUIS VARGAS | Chief Executive Officer | 151 WEST 26TH STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-14 | 2008-06-06 | Address | 131 WEST 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2002-11-14 | 2008-06-06 | Address | 131 WEST 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-11-14 | 2008-06-06 | Address | 31 W. 31ST ST., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1998-07-08 | 2002-11-14 | Address | 1363 NW 82ND ST, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 1998-07-08 | 2002-11-14 | Address | 31 W 31ST ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1998-07-08 | 2002-11-14 | Address | LENORE BARRIOS, 31 W 31ST ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1995-06-29 | 1998-07-08 | Address | 17 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1994-06-21 | 1995-06-29 | Address | 17 WEST 31ST ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080606002932 | 2008-06-06 | BIENNIAL STATEMENT | 2008-06-01 |
| 060609002184 | 2006-06-09 | BIENNIAL STATEMENT | 2006-06-01 |
| 021114002280 | 2002-11-14 | BIENNIAL STATEMENT | 2002-06-01 |
| 001011002497 | 2000-10-11 | BIENNIAL STATEMENT | 2000-06-01 |
| 980708002549 | 1998-07-08 | BIENNIAL STATEMENT | 1998-06-01 |
| 950629000399 | 1995-06-29 | CERTIFICATE OF CHANGE | 1995-06-29 |
| 940621000018 | 1994-06-21 | CERTIFICATE OF INCORPORATION | 1994-06-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
