| Name: | LIBERTY SHIPPING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2004 (20 years ago) |
| Entity Number: | 3136102 |
| ZIP code: | 11042 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1979 MARCUS AVENUE / SUITE 200, LAKE SUCCESS, NY, United States, 11042 |
| Address: | 1979 MARCUS AVENUE, SUITE 200, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T9JGQTZLEAW3 | 2024-09-07 | 1979 MARCUS AVENUE SUITE 200, LAKE SUCCESS, NY, 11042, 1059, USA | 1979 MARCUS AVENUE, SUITE 200, LAKE SUCCESS, NY, 11042, 1002, USA | |||||||||||||||||||||||||||||||||||||||
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| Division Name | LIBERTY SHIPPING GROUP, INC. |
| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-09-12 |
| Initial Registration Date | 2007-03-10 |
| Entity Start Date | 2004-12-10 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 483111 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN SHEEN |
| Address | 1979 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, 1002, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | WILLIAM CAMPBELL |
| Address | 1979 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, 1002, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4PK04 | Active | Non-Manufacturer | 2007-03-12 | 2024-07-02 | 2029-07-02 | 2025-06-28 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| POC | WILLIAM CAMPBELL |
| Phone | +1 516-488-8800 |
| Fax | +1 516-488-8806 |
| Address | 1979 MARCUS AVENUE SUITE 200, LAKE SUCCESS, NY, 11042 1059, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (5) | |
|---|---|
| CAGE number | 85RY0 |
| Owner Type | Immediate |
| Legal Business Name | LIBERTY EAGLE CORPORATION |
| CAGE number | 3XUG8 |
| Owner Type | Immediate |
| Legal Business Name | LIBERTY GLOBAL LOGISTICS LLC |
| CAGE number | 4PJG3 |
| Owner Type | Immediate |
| Legal Business Name | LIBERTY GLORY CORPORATION |
| CAGE number | 85HT6 |
| Owner Type | Immediate |
| Legal Business Name | LIBERTY GRACE CORPORATION |
| CAGE number | 959S7 |
| Owner Type | Highest |
| Legal Business Name | LIBERTY GREEN LOGISTICS LLC |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800Y2TVC9KJP3O253 | 3136102 | US-NY | GENERAL | ACTIVE | 2004-10-12 | |||||||||||||||||||
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| Legal | 1979 MARCUS AVENUE, SUITE 200, LAKE SUCCESS, US-NY, US, 11042 |
| Headquarters | 1979 MARCUS AVENUE, SUITE 200, LAKE SUCCESS, US-NY, US, 11042 |
Registration details
| Registration Date | 2017-11-20 |
| Last Update | 2023-12-29 |
| Status | ISSUED |
| Next Renewal | 2024-12-29 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3136102 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LIBERTY SHIPPING GROUP INC | DOS Process Agent | 1979 MARCUS AVENUE, SUITE 200, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| MR. PHILIP J SHAPIRO | Chief Executive Officer | C/O LIBERTY MARITIME CORP, 1979 MARCUS AVENUE / SUITE 200, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-27 | 2020-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-10 | 2019-12-27 | Address | 1979 MARCUS AVENUE, SUITE 200, 1979 MARCUS AVE / SUITE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2017-06-14 | 2018-12-10 | Address | C/O LIBERTY MARITIME CORP, 1979 MARCUS AVE / SUITE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2010-12-21 | 2017-06-14 | Address | C/O LIBERTY MARITIME CORP, 1979 MARCUS AVE / SUITE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2006-12-19 | 2010-12-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-12-19 | 2010-12-21 | Address | C/OLIBERTY MARITIME CORP, 1979 MARCUS AVENUE / SUITE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2010-12-21 | Address | 1979 MARCUS AVENUE / SUITE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2004-12-10 | 2019-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-12-10 | 2006-12-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-10 | 2017-07-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201001471 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061483 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 191227000618 | 2019-12-27 | CERTIFICATE OF AMENDMENT | 2019-12-27 |
| 181210006676 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 180709000343 | 2018-07-09 | CERTIFICATE OF AMENDMENT | 2018-07-09 |
| 170714000023 | 2017-07-14 | CERTIFICATE OF CHANGE | 2017-07-14 |
| 170614006076 | 2017-06-14 | BIENNIAL STATEMENT | 2016-12-01 |
| 121218006301 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 101221002476 | 2010-12-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 081212002499 | 2008-12-12 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
