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  5. MEDITERRANEAN SHIPPING COMPANY (USA) INC.

MEDITERRANEAN SHIPPING COMPANY (USA) INC.

Headquarter

Company Details

Name: MEDITERRANEAN SHIPPING COMPANY (USA) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 1971 (53 years ago)
Entity Number: 315773
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 420 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10018
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MEDITERRANEAN SHIPPING COMPANY (USA) INC., ILLINOIS CORP_50648079 ILLINOIS
Headquarter of MEDITERRANEAN SHIPPING COMPANY (USA) INC., RHODE ISLAND 001701304 RHODE ISLAND
Headquarter of MEDITERRANEAN SHIPPING COMPANY (USA) INC., FLORIDA 843024 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GZHTBZQN6XV5 2024-10-02 420 5TH AVE FL 4, NEW YORK, NY, 10018, 2730, USA 420 FIFTH AVENUE, FL 4, NEW YORK, NY, 10018, USA

Business Information
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-10-04
Initial Registration Date 2020-09-30
Entity Start Date 1971-10-07
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 483111
Product and Service Codes V129

Points of Contacts
Electronic Business
Title PRIMARY POC
Name EDISON CASTANEDA
Role EXPORT VIP NATIONAL MANAGER
Address 420 5TH AVE, FL 4, NEW YORK, NY, 10018, USA
Government Business
Title PRIMARY POC
Name EDISON CASTANEDA
Role EXPORT VIP NATIONAL MANAGER
Address 420 5TH AVE, FL 4, NEW YORK, NY, 10018, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4DWS4 Active Non-Manufacturer 2006-05-02 2024-09-27 2029-09-27 2025-09-25

Contact Information
POC EDISON CASTANEDA
Phone +1 212-827-1689
Address 420 5TH AVE FL 4, NEW YORK, NY, 10018 2730, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (1)
CAGE number FB1D8
Owner Type Immediate
Legal Business Name AFRICA GLOBAL LOGISTICS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDITERRANEAN SHIPPING COMPANY (USA), INC. EMPLOYEE SAVINGS AND PROTECTION PLAN 2011 132696410 2012-10-15 MEDITERRANEAN SHIPPING COMPANY (USA), INC. 1752
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1999-07-01
Business code 488300
Sponsor’s telephone number 2127644800
Plan sponsor’s mailing address 420 FIFTH AVENUE, NEW YORK, NY, 10018
Plan sponsor’s address 420 FIFTH AVENUE, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132696410
Plan administrator’s name MEDITERRANEAN SHIPPING COMPANY (USA), INC.
Plan administrator’s address 420 FIFTH AVENUE, NEW YORK, NY, 10018
Administrator’s telephone number 2127644800

Number of participants as of the end of the plan year
Active participants 1844
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing TINA SCAGLIONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing NICOLA ARENA
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
FABIO SANTUCCI Chief Executive Officer 420 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10018

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-06-10 2024-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-16 2024-06-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-03 2023-11-03 Address 420 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-11-03 2023-11-03 Address 420 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018, 2702, USA (Type of address: Chief Executive Officer)
2023-11-03 2024-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-03 2023-11-03 Address 420 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-04-27 2023-11-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-05 2023-04-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-12 2022-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-14 2022-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231103001801 2023-11-03 BIENNIAL STATEMENT 2023-10-01
210917002115 2021-09-17 BIENNIAL STATEMENT 2021-09-17
191122000303 2019-11-22 CERTIFICATE OF CHANGE 2019-11-22
181025006194 2018-10-25 BIENNIAL STATEMENT 2017-10-01
151029006126 2015-10-29 BIENNIAL STATEMENT 2015-10-01
131023006437 2013-10-23 BIENNIAL STATEMENT 2013-10-01
111013002049 2011-10-13 BIENNIAL STATEMENT 2011-10-01
091002002294 2009-10-02 BIENNIAL STATEMENT 2009-10-01
071002002337 2007-10-02 BIENNIAL STATEMENT 2007-10-01
051123002338 2005-11-23 BIENNIAL STATEMENT 2005-10-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD AIDTRNC000800131 2008-09-25 2009-01-31 2009-01-31
Unique Award Key CONT_AWD_AIDTRNC000800131_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Description
Title SHIPMENT OF 6,400 NMT VEGETABLE OIL TO USAID'S EMERGENCY PREPOSITION FOOD AID WAREHOUSE IN DJIBOUTI, DJIBOUTI (CR-08-00789).
NAICS Code 483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes V115: VESSEL FREIGHT

Recipient Details
Recipient MEDITERRANEAN SHIPPING COMPANY (USA) INC.
UEI GZHTBZQN6XV5
Legacy DUNS 056675853
Recipient Address UNITED STATES, 420 5TH AVE, 8TH FL, NEW YORK, 100180222
DCA AWARD AIDTRNC000800102 2008-09-18 2008-12-31 2008-12-31
Unique Award Key CONT_AWD_AIDTRNC000800102_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Description
Title SHIPMENT OF 920 NMT CSB AND 200 NMT YELLOW SPLIT PEAS TO USAID'S EMERGENCY PREPOSITION FOOD AID WAREHOUSE IN DJIBOUTI, DJIBOUTI (CR-08-00789).
NAICS Code 483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes V115: VESSEL FREIGHT

Recipient Details
Recipient MEDITERRANEAN SHIPPING COMPANY (USA) INC.
UEI GZHTBZQN6XV5
Legacy DUNS 056675853
Recipient Address UNITED STATES, 420 5TH AVE, 8TH FL, NEW YORK, 100180222
DCA AWARD AIDTRNC000800041 2008-02-28 2008-05-14 2008-06-30
Unique Award Key CONT_AWD_AIDTRNC000800041_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Description
Title SHIPMENT OF 2,040 NMT VEGOIL TO USAID'S PREPOSITION WAREHOUSE IN DJIBOUTI, DJIBOUTI (CR-08-00297).
NAICS Code 483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes V115: VESSEL FREIGHT

Recipient Details
Recipient MEDITERRANEAN SHIPPING COMPANY (USA) INC.
UEI GZHTBZQN6XV5
Legacy DUNS 056675853
Recipient Address UNITED STATES, 420 5TH AVE, 8TH FL, NEW YORK, 100180222
DCA AWARD AIDTRNC000800028 2007-12-19 2008-04-30 2008-04-30
Unique Award Key CONT_AWD_AIDTRNC000800028_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Description
Title SHIPMENT OF 3,500 NMT VEGETABLE OIL IN 6/4-LITER CANS TO USAID'S EMERGENCY PREPOSITION WAREHOUSE IN DJIBOUTI, DJIBOUTI.
NAICS Code 483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes V115: VESSEL FREIGHT

Recipient Details
Recipient MEDITERRANEAN SHIPPING COMPANY (USA) INC.
UEI GZHTBZQN6XV5
Legacy DUNS 056675853
Recipient Address UNITED STATES, 420 5TH AVE, 8TH FL, NEW YORK, 100180222
DCA AWARD AIDOAAC0900013 2009-08-10 2010-08-10 2010-08-10
Unique Award Key CONT_AWD_AIDOAAC0900013_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Description
Title OP/TRANS T2 EMER. OCEAN TRANSPORTATION OF 870 NMT CSB TO USAID'S PREPOSITION WAREHOUSE IN DJIBOUTI, DJIBOUTI CR-09-00505.
NAICS Code 483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes V115: VESSEL FREIGHT

Recipient Details
Recipient MEDITERRANEAN SHIPPING COMPANY (USA) INC.
UEI GZHTBZQN6XV5
Legacy DUNS 056675853
Recipient Address UNITED STATES, 420 5TH AVE, 8TH FL, NEW YORK, 100180222
DCA AWARD AIDOAAC0900007 2009-06-15 2009-10-31 2009-10-31
Unique Award Key CONT_AWD_AIDOAAC0900007_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Description
Title OP/TRANS T2 EMERGENCY OCEAN TRANSPORTATION OF 9,700.00 MTN CSB AND 550 YELLOW SPLIT PEAS TO USAID'S PREPOSITION WAREHOUSE IN DJIBOUTI, DJIBOUTI.
NAICS Code 483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes V115: VESSEL FREIGHT

Recipient Details
Recipient MEDITERRANEAN SHIPPING COMPANY (USA) INC.
UEI GZHTBZQN6XV5
Legacy DUNS 056675853
Recipient Address UNITED STATES, 420 5TH AVE, 8TH FL, NEW YORK, 100180222
DCA AWARD AIDTRNC000900034 2009-02-13 2009-06-30 2009-06-30
Unique Award Key CONT_AWD_AIDTRNC000900034_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Description
Title SHIPMENT OF 4,000 NMT VEGETABLE OIL TO USAID'S EMERGENCY PREPOSITION WAREHOUSE IN DJIBOUTI, DJIBOUTI ( CR-09-00231).
NAICS Code 483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes V115: VESSEL FREIGHT

Recipient Details
Recipient MEDITERRANEAN SHIPPING COMPANY (USA) INC.
UEI GZHTBZQN6XV5
Legacy DUNS 056675853
Recipient Address UNITED STATES, 420 5TH AVE, 8TH FL, NEW YORK, 100180222
DCA AWARD AIDOAAC1000093 2010-09-16 2010-12-31 2010-12-31
Unique Award Key CONT_AWD_AIDOAAC1000093_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Description
Title OP/TRANS T2 EMER OCEAN FOR 5,000MTN YELLOW SPLIT PEAS FOR PREPO WAREHOUSE IN DJIBOUTI (CR-10-00589)
NAICS Code 483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes V115: VESSEL FREIGHT

Recipient Details
Recipient MEDITERRANEAN SHIPPING COMPANY (USA) INC.
UEI GZHTBZQN6XV5
Legacy DUNS 056675853
Recipient Address UNITED STATES, 420 5TH AVE, 8TH FL, NEW YORK, 100180222
DCA AWARD AIDOAAC1000006 2010-09-09 2010-12-02 2010-12-02
Unique Award Key CONT_AWD_AIDOAAC1000006_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Description
Title AMENDMENT 1 FOR ADDITIONAL FUNDS $386,120.00 FOR SHIPMENT OF 1,710 NMT CORN SOYA BLEND TO USAID'S PREPOSITION WAREHOUSE IN MOMBASA, KENYA (CR-10-00064). AMENDMENT IS TO MODIFY THE CONTRACT TO ADD FUNDING TO PAY A CONTRACTOR CLAIM.
NAICS Code 483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes V115: VESSEL FREIGHT

Recipient Details
Recipient MEDITERRANEAN SHIPPING COMPANY (USA) INC.
UEI GZHTBZQN6XV5
Legacy DUNS 056675853
Recipient Address UNITED STATES, 420 5TH AVE, 8TH FL, NEW YORK, 100180222
DCA AWARD AIDOAAC1000061 2010-07-15 2010-10-31 2010-10-31
Unique Award Key CONT_AWD_AIDOAAC1000061_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Description
Title OP/TRANS T2 EMERGENCY OCEAN TRANSPORTATION OF 860 MTN CSB, AND 1,040 MTN OF YELLOW SPLIT PEAS FOR PREPO IN DJIBOUTI
NAICS Code 483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes V115: VESSEL FREIGHT

Recipient Details
Recipient MEDITERRANEAN SHIPPING COMPANY (USA) INC.
UEI GZHTBZQN6XV5
Legacy DUNS 056675853
Recipient Address UNITED STATES, 420 5TH AVE, 8TH FL, NEW YORK, 100180222

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Related by address

420 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10018

420-08 FIFTH NEW YORK, LLC

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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