| Name: | U.S. FORWARDERS & BROKERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1995 (29 years ago) |
| Entity Number: | 1985909 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 16 AZALEA DR, SYOSSET, NY, United States, 11791 |
| Address ZIP Code: | 11791 |
| Principal Address: | 45 RASON ROAD, INWOOD, NY, United States, 11096 |
| Principal Address ZIP Code: | 11096 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS MCGEARY | Chief Executive Officer | 45 RASON ROAD, INWOOD, NY, United States, 11096 |
| Name | Role | Address |
|---|---|---|
| THOMAS MCGEARY | DOS Process Agent | 16 AZALEA DR, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-09 | 2014-01-13 | Address | 110 AZALEA DR, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 1997-12-17 | 2003-12-16 | Address | 149-09 183RD ST., SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 1997-12-17 | 2003-12-16 | Address | 149-09 183RD ST., SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Principal Executive Office) |
| 1997-12-17 | 2012-01-09 | Address | 390 PLANDOME RD., MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 1995-12-29 | 1997-12-17 | Address | 390 PLANDOME ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140113002294 | 2014-01-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002030 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229002482 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 071224003217 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060206002641 | 2006-02-06 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216002005 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 020125002320 | 2002-01-25 | BIENNIAL STATEMENT | 2001-12-01 |
| 971217002108 | 1997-12-17 | BIENNIAL STATEMENT | 1997-12-01 |
| 951229000541 | 1995-12-29 | CERTIFICATE OF INCORPORATION | 1995-12-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
