| Name: | IAL CONTAINER LINE (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2000 (24 years ago) |
| Entity Number: | 2526073 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 50 CRAGWOOD RD, STE 115, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER GEORGE | Chief Executive Officer | 50 CRAGWOOD RD, STE 115, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-06-15 | 2017-12-01 | Address | 50 CRAGWOOD RD SUITE 115, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Service of Process) |
| 2008-07-14 | 2010-08-20 | Address | 50 CRAGWOOD RD, STE 115, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer) |
| 2008-07-14 | 2010-08-20 | Address | 50 CRAGWOOD RD, STE 115, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Principal Executive Office) |
| 2008-07-14 | 2010-06-15 | Address | STEPHEN H VENGROW, 61 BROADWAY STE 3000, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2004-09-15 | 2008-07-14 | Address | 185 ST MARK'S PLACE, #14G, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 2004-09-15 | 2008-07-14 | Address | 27 EAST 21ST ST, 6TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2000-06-28 | 2008-07-14 | Address | FRANCIS K. THANJAN, 27 EAST 21 STREET 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-31525 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31524 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201000256 | 2017-12-01 | CERTIFICATE OF CHANGE | 2017-12-01 |
| 100820002290 | 2010-08-20 | AMENDMENT TO BIENNIAL STATEMENT | 2010-06-01 |
| 100615002704 | 2010-06-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 080714002366 | 2008-07-14 | BIENNIAL STATEMENT | 2008-06-01 |
| 040915002597 | 2004-09-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 000628000369 | 2000-06-28 | CERTIFICATE OF INCORPORATION | 2000-07-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
