| Name: | TRADE LOGISTICS AND CONSULTING INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1999 (25 years ago) |
| Entity Number: | 2431156 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 293 THOMAS STREET, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 293 THOMAS STREET, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| CAMILLE DELLATORRI | Chief Executive Officer | 293 THOMAS STREET, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-27 | 2003-10-17 | Address | 293 THOMAS STREET, STATEN ISLAND, NY, 10306, 1703, USA (Type of address: Principal Executive Office) |
| 1999-10-21 | 2001-09-27 | Address | 293 THOMAS STREET, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051121002429 | 2005-11-21 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017002647 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 010927002742 | 2001-09-27 | BIENNIAL STATEMENT | 2001-10-01 |
| 991021000173 | 1999-10-21 | CERTIFICATE OF INCORPORATION | 1999-10-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
