| Name: | VANGUARD CARGO SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1997 (28 years ago) |
| Date of dissolution: | 23 Aug 2012 |
| Entity Number: | 2134700 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 48 S SERVICE RD / SUITE 220, MELVILLE, NY, United States, 11747 |
| 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER DALE | Chief Executive Officer | 100 OCEANGATE, SUITE 1500, LONG BEACH, CA, United States, 90802 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-27 | 2011-05-02 | Address | 19500 RANCHO WAY / SUITE 116, RANCHO DOMINGUEZ, CA, 90220, 6012, USA (Type of address: Chief Executive Officer) |
| 2003-04-17 | 2006-06-27 | Address | 1 JOHNSON RD, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2003-04-17 | 2005-07-18 | Address | 1660 WALT WHITEMAN RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2003-04-17 | 2006-06-27 | Address | 1660 WALT WHITMAN RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2000-08-09 | 2003-04-17 | Address | 1 JOHNSON RD, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2000-08-09 | 2003-04-17 | Address | 1 JOHNSON RD, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| 2000-08-09 | 2003-04-17 | Address | 1 JOHNSON RD, LAWRENCE, NY, 11559, USA (Type of address: Principal Executive Office) |
| 1997-04-17 | 2000-08-09 | Address | 182-08 149TH AVENUE, JAMAICA, NY, 11413, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120823000611 | 2012-08-23 | CERTIFICATE OF DISSOLUTION | 2012-08-23 |
| 110502002284 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090423002519 | 2009-04-23 | BIENNIAL STATEMENT | 2009-04-01 |
| 060627002578 | 2006-06-27 | BIENNIAL STATEMENT | 2005-04-01 |
| 050718000507 | 2005-07-18 | CERTIFICATE OF CHANGE | 2005-07-18 |
| 030417002313 | 2003-04-17 | BIENNIAL STATEMENT | 2003-04-01 |
| 000809002412 | 2000-08-09 | BIENNIAL STATEMENT | 1999-04-01 |
| 970417000610 | 1997-04-17 | CERTIFICATE OF INCORPORATION | 1997-04-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
