| Name: | DC LOGISTICS USA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 2002 (23 years ago) |
| Date of dissolution: | 17 Apr 2012 |
| Entity Number: | 2764037 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 99 W HAWTHORNE AVE, STE L-10, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 W HAWTHORNE AVE, STE L-10, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| SUNG CHANG | Chief Executive Officer | 99 W HAWTHORNE AVE, STE L-10, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-10 | 2008-05-19 | Address | 99 W HAWTHORNE AVE, STE L-10, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2004-05-12 | 2006-05-10 | Address | 41 NOTTINGHAM RD, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2004-05-12 | 2006-05-10 | Address | 41 NOTTINGHAM RD, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 2004-05-12 | 2006-05-10 | Address | 99W HAWTHORNE AVE / SUITE L-10, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2002-05-07 | 2004-05-12 | Address | 41 NOTTINGHAM ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120417001124 | 2012-04-17 | CERTIFICATE OF DISSOLUTION | 2012-04-17 |
| 080519002003 | 2008-05-19 | AMENDMENT TO BIENNIAL STATEMENT | 2008-05-01 |
| 060510003038 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040512002790 | 2004-05-12 | BIENNIAL STATEMENT | 2004-05-01 |
| 020507000691 | 2002-05-07 | CERTIFICATE OF INCORPORATION | 2002-05-07 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
