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NY INTERNATIONAL SHIPPING, INC.

Company Details

Name: NY INTERNATIONAL SHIPPING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 2003 (21 years ago)
Entity Number: 2962609
County: New York
Place of Formation: New York
Address: 111 JOHN STREET SUITE 1640, NEW YORK, NY, United States, 10038
Address ZIP Code: 10038

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NY INTERNATIONAL SHIPPING INC - 401(K) PLAN 2023 200342066 2024-07-11 NY INTERNATIONAL SHIPPING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 488510
Sponsor’s telephone number 2122677447
Plan sponsor’s address 111 JOHN STREET SUITE #1640, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing SHIRLEY HORNER
NY INTERNATIONAL SHIPPING INC - 401(K) PLAN 2022 200342066 2023-06-29 NY INTERNATIONAL SHIPPING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 488510
Sponsor’s telephone number 2122677447
Plan sponsor’s address 111 JOHN STREET SUITE #1640, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing SHIRLEY HORNER
NY INTERNATIONAL SHIPPING INC 401 K PROFIT SHARING PLAN TRUST 2018 200342066 2019-09-06 NY INTERNATIONAL SHIPPING INC 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2122677447
Plan sponsor’s address 111 JOHN ST, SUITE 610, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2019-09-06
Name of individual signing DAVID MAZAFI
NY INTERNATIONAL SHIPPING INC 401 K PROFIT SHARING PLAN TRUST 2017 200342066 2018-07-12 NY INTERNATIONAL SHIPPING INC 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2122677447
Plan sponsor’s address 111 JOHN ST, SUITE 610, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing DAVID
NY INTERNATIONAL SHIPPING INC 401 K PROFIT SHARING PLAN TRUST 2016 200342066 2017-06-29 NY INTERNATIONAL SHIPPING INC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2122677447
Plan sponsor’s address 111 JOHN ST, SUITE 610, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing DAVID MAZAFI
NY INTERNATIONAL SHIPPING INC 401 K PROFIT SHARING PLAN TRUST 2015 200342066 2016-07-01 NY INTERNATIONAL SHIPPING INC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2122677447
Plan sponsor’s address 111 JOHN ST, SUITE 610, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing DAVID MAZAFI
NY INTERNATIONAL SHIPPING INC 401K PROFIT SHARING PLAN 2013 200342066 2014-06-10 NY INTERNATIONAL SHIPPING INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 484120
Sponsor’s telephone number 2122677447
Plan sponsor’s address 111 JOHN ST STE 610, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2014-06-10
Name of individual signing DAVID MAZAFI
NY INTERNATIONAL SHIPPING INC 401K PROFIT SHARING PLAN 2012 200342066 2014-02-11 NY INTERNATIONAL SHIPPING INC 4
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 484120
Sponsor’s telephone number 2122677447
Plan sponsor’s address 111 JOHN ST STE 610, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2014-02-11
Name of individual signing DAVID MAZAFI
NY INTERNATIONAL SHIPPING INC 401K PROFIT SHARING PLAN 2012 200342066 2014-04-04 NY INTERNATIONAL SHIPPING INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 484120
Sponsor’s telephone number 2122677447
Plan sponsor’s address 111 JOHN ST STE 610, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2014-04-04
Name of individual signing DAVID MAZAFI
NY INTERNATIONAL SHIPPING INC 401K PROFIT SHARING PLAN 2011 200342066 2012-07-30 NY INTERNATIONAL SHIPPING INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 484120
Sponsor’s telephone number 2122677447
Plan sponsor’s address 111 JOHN ST STE 610, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 200342066
Plan administrator’s name NY INTERNATIONAL SHIPPING INC
Plan administrator’s address 111 JOHN ST STE 610, NEW YORK, NY, 10038
Administrator’s telephone number 2122677447

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing DAVID MAZAFI

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
NY INTERNATIONAL SHIPPING INC DOS Process Agent 111 JOHN STREET SUITE 1640, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
DAVID Chief Executive Officer 111 JOHN STREET SUITE 1640, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2006-01-12 2009-07-01 Address 227 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2003-10-07 2009-07-01 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2003-10-07 2006-01-12 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221208003845 2022-12-08 BIENNIAL STATEMENT 2021-10-01
090701000515 2009-07-01 CERTIFICATE OF CHANGE 2009-07-01
060112002577 2006-01-12 BIENNIAL STATEMENT 2005-10-01
031007000510 2003-10-07 CERTIFICATE OF INCORPORATION 2003-10-07

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

DAVID

ABACS LATNER CORP. 509 WEST 122ND STREET OWNERS CORP. CORIAD REALTY CORP.

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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