| Name: | CEVA FORWARDING USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1995 (29 years ago) |
| Entity Number: | 1959245 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 15350 Vickery Drive, Houston, TX, United States, 77032 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHAWN STEWART | Chief Executive Officer | 15350 VICKERY DRIVE, HOUSTON, TX, United States, 77032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 1541 ELMHURST ROAD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2024-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-09-07 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-07 | 2023-09-07 | Address | 1541 ELMHURST ROAD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2024-06-12 | Address | 15350 VICKERY DRIVE, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2024-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-09-03 | 2023-09-07 | Address | 1541 ELMHURST ROAD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2017-09-01 | 2019-09-03 | Address | 1541 ELMHURST ROAD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2016-08-30 | 2017-09-01 | Address | 1055 STEVENSON CT. #105W, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer) |
| 2016-08-30 | 2017-09-01 | Address | 1055 STEVENSON CT. #105W, ROSELLE, IL, 60172, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612002619 | 2024-05-28 | CERTIFICATE OF AMENDMENT | 2024-05-28 |
| 230907003190 | 2023-09-07 | BIENNIAL STATEMENT | 2023-09-01 |
| 210914002798 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 190903061145 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006799 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 160830002019 | 2016-08-30 | AMENDMENT TO BIENNIAL STATEMENT | 2015-09-01 |
| 160701000135 | 2016-07-01 | CERTIFICATE OF AMENDMENT | 2016-07-01 |
| 150930006007 | 2015-09-30 | BIENNIAL STATEMENT | 2015-09-01 |
| 141202002074 | 2014-12-02 | AMENDMENT TO BIENNIAL STATEMENT | 2013-09-01 |
| 141126000034 | 2014-11-26 | CERTIFICATE OF CHANGE | 2014-11-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
