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CARGOMATRIX INC.

Company Details

Name: CARGOMATRIX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 2002 (22 years ago) (Companies founded in November 2002)
Date of dissolution: 15 Feb 2012
Entity Number: 2834895
ZIP code: 11581 (Companies in Nassau, 11581)
County: Nassau
Place of Formation: New York
Address: 20 EAST SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, United States, 11581

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARGOMATRIX, INC. 401(K) PROFIT SHARING PLAN 2023 263360179 2024-09-16 CARGOMATRIX 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 5167920400
Plan sponsor’s address 1208 WEST BROADWAY, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2024-09-16
Name of individual signing EITAN SHITRIT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-16
Name of individual signing EITAN SHITRIT
Valid signature Filed with authorized/valid electronic signature
CARGOMATRIX, INC. PENSION PLAN 2023 263360179 2024-09-16 CARGOMATRIX, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 482110
Sponsor’s telephone number 9175533100
Plan sponsor’s address 1208 WEST BROADWAY, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2024-09-16
Name of individual signing EITAN SHITRIT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-16
Name of individual signing EITAN SHITRIT
Valid signature Filed with authorized/valid electronic signature
CARGOMATRIX, INC. PENSION PLAN 2022 263360179 2023-09-13 CARGOMATRIX, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 482110
Sponsor’s telephone number 9175533100
Plan sponsor’s address 1208 WEST BROADWAY, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing EITAN SHITRIT
Role Employer/plan sponsor
Date 2023-09-13
Name of individual signing EITAN SHITRIT
CARGOMATRIX, INC. 401(K) PROFIT SHARING PLAN 2022 263360179 2023-09-13 CARGOMATRIX 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 482110
Sponsor’s telephone number 5167920400
Plan sponsor’s address 1208 WEST BROADWAY, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing EITAN SHITRIT
Role Employer/plan sponsor
Date 2023-09-13
Name of individual signing EITAN SHITRIT
CARGOMATRIX, INC. 401(K) PROFIT SHARING PLAN 2021 263360179 2022-09-19 CARGOMATRIX 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 482110
Sponsor’s telephone number 5167920400
Plan sponsor’s address 1208 WEST BROADWAY, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing EITAN SHITRIT
Role Employer/plan sponsor
Date 2022-09-19
Name of individual signing EITAN SHITRIT
CARGOMATRIX, INC. PENSION PLAN 2021 263360179 2022-09-19 CARGOMATRIX, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 482110
Sponsor’s telephone number 9175533100
Plan sponsor’s address 1208 WEST BROADWAY, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing EITAN SHITRIT
Role Employer/plan sponsor
Date 2022-09-19
Name of individual signing EITAN SHITRIT
CARGOMATRIX, INC. 401(K) PROFIT SHARING PLAN 2020 263360179 2021-07-08 CARGOMATRIX 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 482110
Sponsor’s telephone number 5167920400
Plan sponsor’s address 1208 WEST BROADWAY, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing EITAN SHITRIT
Role Employer/plan sponsor
Date 2021-07-08
Name of individual signing EITAN SHITRIT
CARGOMATRIX, INC. PENSION PLAN 2020 263360179 2021-09-24 CARGOMATRIX, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 482110
Sponsor’s telephone number 9175533100
Plan sponsor’s address 1208 WEST BROADWAY, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing EITAN SHITRIT
Role Employer/plan sponsor
Date 2021-09-24
Name of individual signing EITAN SHITRIT
CARGOMATRIX, INC. PENSION PLAN 2019 263360179 2020-05-19 CARGOMATRIX, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 482110
Sponsor’s telephone number 9175533100
Plan sponsor’s address 1208 WEST BROADWAY, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing EITAN SHITRIT
Role Employer/plan sponsor
Date 2020-05-19
Name of individual signing EITAN SHITRIT
CARGOMATRIX, INC. 401(K) PROFIT SHARING PLAN 2019 263360179 2020-05-19 CARGOMATRIX 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 482110
Sponsor’s telephone number 5167920400
Plan sponsor’s address 1208 WEST BROADWAY, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing EITAN SHITRIT
Role Employer/plan sponsor
Date 2020-05-19
Name of individual signing EITAN SHITRIT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 EAST SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, United States, 11581

Chief Executive Officer

Name Role Address
EITAN SHITRIT Chief Executive Officer 20 EAST SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, United States, 11581

History

Start date End date Type Value
2005-01-14 2011-01-26 Address 678 ANDERSON AVENUE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2005-01-14 2011-01-26 Address 678 ANDERSON AVE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office)
2002-11-15 2011-01-26 Address DAVID YEHEZKEL, 678 ANDERSON AVE., FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120215000850 2012-02-15 CERTIFICATE OF DISSOLUTION 2012-02-15
110126002999 2011-01-26 BIENNIAL STATEMENT 2010-11-01
050114002557 2005-01-14 BIENNIAL STATEMENT 2004-11-01
021115000147 2002-11-15 CERTIFICATE OF INCORPORATION 2002-11-15

Related by officers

THE CORPORATION

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EITAN SHITRIT

CMX CONSULTING, INC.

Related by address

20 EAST SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, United States, 11581

ECARGO SERVICES INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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