| Name: | COSMIC LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1999 (25 years ago) |
| Entity Number: | 2393855 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9 Edwards Street, New Haven, CT, United States, 06511 |
| Address ZIP Code: | |
| Principal Address: | 181 SOUTH FRANKLIN AVENUE, VALLEY STREAM, NY, United States, 11581 |
| Principal Address ZIP Code: | 11581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 Edwards Street, New Haven, CT, United States, 06511 |
| Name | Role | Address |
|---|---|---|
| MILTON HEID | Chief Executive Officer | 181 SOUTH FRANKLIN AVENUE, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 181 SOUTH FRANKLIN AVENUE, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2022-10-18 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-23 | 2022-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-05-21 | 2023-06-01 | Address | 181 SOUTH FRANKLIN AVENUE, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2002-05-21 | 2023-06-01 | Address | 181 SOUTH FRANKLIN AVENUE, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 1999-06-30 | 2002-05-21 | Address | KEANE, VENGROW & TEXTOR, LLP, 61 BROADWAY, SUITE 3000, NEW YORK, NY, 10006, 2802, USA (Type of address: Service of Process) |
| 1999-06-30 | 2021-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601002226 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210823000359 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 130917006432 | 2013-09-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 110712002679 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 090710002106 | 2009-07-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 050811002664 | 2005-08-11 | BIENNIAL STATEMENT | 2005-06-01 |
| 020521002145 | 2002-05-21 | BIENNIAL STATEMENT | 2001-06-01 |
| 020429000769 | 2002-04-29 | CERTIFICATE OF AMENDMENT | 2002-04-29 |
| 990630000390 | 1999-06-30 | CERTIFICATE OF INCORPORATION | 1999-06-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
