SECURE CUSTOMS BROKERS, INC.

Company Details

Name:	SECURE CUSTOMS BROKERS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 2002 (22 years ago)
Entity Number:	2809702
County:	Queens
Place of Formation:	Georgia
Principal Address:	10 FIFTH ST, VALLEY STREAM, NY, United States, 11581
Principal Address ZIP Code:	11581
Address:	PHILLIPS NIZER LLP, 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103
Address ZIP Code:

DOS Process Agent

Name	Role	Address
C/O STEPHEN D KRAMER	DOS Process Agent	PHILLIPS NIZER LLP, 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103

Chief Executive Officer

Name	Role	Address
DIDIER VANDERPERRE	Chief Executive Officer	10 FIFTH ST, VALLEY STREAM, NY, United States, 11581

History

Start date	End date	Type	Value
2006-09-29	2007-09-28	Address	10 FIFTH STREET, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2004-11-03	2006-09-29	Address	10 FIFTH AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2004-11-03	2006-09-29	Address	10 FIFTH AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office)
2004-11-03	2006-09-29	Address	C/O FOX HORAN & CAMERINI, 825 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-09-10	2004-11-03	Address	ATTN E C MARSCHNER, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130815002164	2013-08-15	BIENNIAL STATEMENT	2012-09-01
080908002996	2008-09-08	BIENNIAL STATEMENT	2008-09-01
070928000700	2007-09-28	CERTIFICATE OF CHANGE	2007-09-28
060929002612	2006-09-29	BIENNIAL STATEMENT	2006-09-01
041103002427	2004-11-03	BIENNIAL STATEMENT	2004-09-01
040602000802	2004-06-02	CERTIFICATE OF AMENDMENT	2004-06-02
020910000247	2002-09-10	APPLICATION OF AUTHORITY	2002-09-10

Date of last update: 23 Oct 2024

Sources: New York Secretary of State