| Name: | A. NAIMOLI FREIGHT FORWARDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1999 (25 years ago) |
| Date of dissolution: | 09 May 2024 |
| Entity Number: | 2453755 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 12 SYLVIA LANE, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A. NAIMOLI FREIGHT FORWARDING 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 113525879 | 2021-12-16 | A. NAIMOLI FREIGHT FORWARDING | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-12-16 |
| Name of individual signing | ANTHONY NAIMOLI |
| Name | Role | Address |
|---|---|---|
| ANTHONY NAIMOLI | DOS Process Agent | 12 SYLVIA LANE, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| ANTHONY NAIMOLI | Agent | 12 SYLVIA LANE, PLAINVIEW, NY, 11803 |
| Name | Role | Address |
|---|---|---|
| ANTHONY NAIMOLI | Chief Executive Officer | 12 SYLVIA LANE, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-04 | 2024-05-22 | Address | 12 SYLVIA LANE, PLAINVIEW, NY, 11803, 4802, USA (Type of address: Chief Executive Officer) |
| 2007-12-04 | 2024-05-22 | Address | 12 SYLVIA LANE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2001-11-27 | 2007-12-04 | Address | 12 SYLVIA LN, PLAINVIEW, NY, 11803, 4802, USA (Type of address: Principal Executive Office) |
| 2001-11-27 | 2007-12-04 | Address | 12 SYLVIA LN, PLAINVIEW, NY, 11803, 4802, USA (Type of address: Chief Executive Officer) |
| 1999-12-24 | 2024-05-22 | Address | 12 SYLVIA LANE, PLAINVIEW, NY, 11803, USA (Type of address: Registered Agent) |
| 1999-12-24 | 2007-12-04 | Address | 12 SYLVIA LANE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1999-12-24 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522001387 | 2024-05-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-09 |
| 131230002142 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 111219002768 | 2011-12-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 091208002859 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204002560 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060112003127 | 2006-01-12 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002536 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011127002630 | 2001-11-27 | BIENNIAL STATEMENT | 2001-12-01 |
| 991224000265 | 1999-12-24 | CERTIFICATE OF INCORPORATION | 1999-12-24 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
