| 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 |
| ZIP code: | 10103 |
| County: | Queens |
| Place of Formation: | Georgia |
| Principal Address: | 10 FIFTH ST, VALLEY STREAM, NY, United States, 11581 |
| Address: | PHILLIPS NIZER LLP, 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| C/O STEPHEN D KRAMER | DOS Process Agent | PHILLIPS NIZER LLP, 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| DIDIER VANDERPERRE | Chief Executive Officer | 10 FIFTH ST, VALLEY STREAM, NY, United States, 11581 |
| 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) |
| 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: 29 Nov 2024
Sources: New York Secretary of State
