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CUSTOMS CLEARANCE INTERNATIONAL, INC.

Company Details

Name: CUSTOMS CLEARANCE INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Oct 2005 (19 years ago)
Date of dissolution: 05 Sep 2017
Entity Number: 3263875
ZIP code: 90248
County: New York
Place of Formation: California
Address: 19300 S HAMILTON AVE STE #190, GARDENA, CA, United States, 90248
Principal Address: 19300 S HAMILTON AVE, STE 190, GARDENA, CA, United States, 90248

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19300 S HAMILTON AVE STE #190, GARDENA, CA, United States, 90248

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TONY LAM Chief Executive Officer 19300 S HAMILTON AVE, STE 190, GARDENA, CA, United States, 90248

History

Start date End date Type Value
2016-04-28 2017-09-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-04-28 2017-09-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-07-29 2016-04-28 Address C/O CRAIG HICKAM, 182-16 149TH RD. SUITE R, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process)
2015-07-29 2016-04-28 Address 182-16 149TH RD. SUITE R, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Registered Agent)
2014-08-04 2015-07-29 Address C/O MATE SEBESTYEN, 182-16 149TH RD. SUITE R, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process)
2014-08-04 2015-07-29 Address 182-16 149TH RD. SUITE R, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Registered Agent)
2011-10-18 2014-08-04 Address C/O MATE SEBESTYEN, 182-25 150TH AVE, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process)
2011-10-18 2013-10-11 Address 19300 S HAMILTON AVE, STE 190, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer)
2011-09-28 2011-10-18 Address C/O CUSTOMS CLEARANCE INT. INC, 182-25 150TH AVE., SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process)
2011-09-28 2014-08-04 Address 182-25 150TH AVE., SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
170905000020 2017-09-05 SURRENDER OF AUTHORITY 2017-09-05
160613000443 2016-06-13 CERTIFICATE OF CORRECTION 2016-06-13
160428000849 2016-04-28 CERTIFICATE OF CHANGE 2016-04-28
151001006273 2015-10-01 BIENNIAL STATEMENT 2015-10-01
150729000206 2015-07-29 CERTIFICATE OF CHANGE 2015-07-29
140804000029 2014-08-04 CERTIFICATE OF CHANGE 2014-08-04
131011007149 2013-10-11 BIENNIAL STATEMENT 2013-10-01
111018003009 2011-10-18 BIENNIAL STATEMENT 2011-10-01
110928000935 2011-09-28 CERTIFICATE OF CHANGE 2011-09-28
091016002233 2009-10-16 BIENNIAL STATEMENT 2009-10-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State