| Name: | INTERNATIONAL TRADE LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1994 (30 years ago) |
| Entity Number: | 1841492 |
| ZIP code: | 07676 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 88 HAMPSHIRE ROAD, STE R, TOWNSHIP OF WASHINGTON, NJ, United States, 07676 |
| Principal Address: | 160 PEHLE AVE, SUITE 102, SADDLE BROOK, NJ, United States, 07663 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 88 HAMPSHIRE ROAD, STE R, TOWNSHIP OF WASHINGTON, NJ, United States, 07676 |
| Name | Role | Address |
|---|---|---|
| JOHN CALLEA | Chief Executive Officer | 160 PEHLE AVE, SUITE 102, SADDLE BROOK, NJ, United States, 07663 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 2525 BRUNSWICK AVE, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 160 PEHLE AVE, SUITE 102, SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer) |
| 2022-10-06 | 2024-08-01 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-10-06 | 2024-08-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-10-06 | 2024-08-01 | Address | 2525 BRUNSWICK AVE, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer) |
| 2022-10-05 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-08-20 | 2022-10-06 | Address | 88 HAMPSHIRE ROAD, SUITE 200, TOWNSHIP OF WASHINGTON, NJ, 07676, USA (Type of address: Service of Process) |
| 2017-05-15 | 2022-10-06 | Address | 2525 BRUNSWICK AVE, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer) |
| 2000-09-19 | 2017-05-15 | Address | 148 ATLANTIC AVE, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 2022-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801032983 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 221007000491 | 2022-10-07 | BIENNIAL STATEMENT | 2022-08-01 |
| 221006002707 | 2022-10-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-05 |
| 180820006205 | 2018-08-20 | BIENNIAL STATEMENT | 2018-08-01 |
| 170515002004 | 2017-05-15 | AMENDMENT TO BIENNIAL STATEMENT | 2016-08-01 |
| 160801007324 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140808006758 | 2014-08-08 | BIENNIAL STATEMENT | 2014-08-01 |
| 120807006971 | 2012-08-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 100810002453 | 2010-08-10 | BIENNIAL STATEMENT | 2010-08-01 |
| 080730003057 | 2008-07-30 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
