| Name: | MB LOGISTICS INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1999 (26 years ago) |
| Entity Number: | 2332399 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 145-34 157TH STREET, JAMAICA, NY, United States, 11434 |
| Address ZIP Code: | 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHI H LI | Chief Executive Officer | 145-34 157TH STREET, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| MB LOGISTICS INTERNATIONAL INC. | DOS Process Agent | 145-34 157TH STREET, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-18 | 2021-01-21 | Address | 145-34 157TH STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2007-01-04 | 2017-10-18 | Address | 152-32 ROCKAWAY BLVD, SUITE 207, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 2005-02-16 | 2007-01-04 | Address | 152-23 ROCKAWAY BLVD, SUITE 207, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 2001-01-26 | 2017-10-18 | Address | 152-32 ROCKAWAY BLVD, STE 207, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2001-01-26 | 2017-10-18 | Address | 152-32 ROCKAWAY BLVD, STE 207, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2001-01-26 | 2005-02-16 | Address | 103-25 68TH AVE, APT 2-O, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1999-01-07 | 2001-01-26 | Address | 103-25 68TH AVE., SUITE #2-0, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210121060601 | 2021-01-21 | BIENNIAL STATEMENT | 2021-01-01 |
| 171018006212 | 2017-10-18 | BIENNIAL STATEMENT | 2017-01-01 |
| 130109006795 | 2013-01-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 110114003106 | 2011-01-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090105002374 | 2009-01-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 070104002493 | 2007-01-04 | BIENNIAL STATEMENT | 2007-01-01 |
| 050216002781 | 2005-02-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 030103002350 | 2003-01-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 010126002500 | 2001-01-26 | BIENNIAL STATEMENT | 2001-01-01 |
| 990107000371 | 1999-01-07 | CERTIFICATE OF INCORPORATION | 1999-01-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
