| Name: | P & G AIR CARGO & EXPRESS USA CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Date of dissolution: | 16 Nov 2021 |
| Entity Number: | 3824093 |
| ZIP code: | 11375 (Companies in New York, 11375) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 89-22 69TH ROAD, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| P & G AIR CARGO & EXPRESS USA CO., LTD. | DOS Process Agent | 89-22 69TH ROAD, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| KA KEI PUN | Chief Executive Officer | 89-22 69TH ROAD, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-17 | 2021-11-16 | Address | 89-22 69TH ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2018-08-17 | 2021-11-16 | Address | 89-22 69TH ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2015-12-18 | 2018-08-17 | Address | 528 9TH AVENUE, APT 2F, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2015-12-18 | 2018-08-17 | Address | 528 9TH AVENUE, APT 2F, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-08-05 | 2018-08-17 | Address | 528 9 AVENUE APT 2F, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-06-18 | 2014-08-05 | Address | 45 W 34TH STREET, SUITE 310, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-06-18 | 2021-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211116002975 | 2021-11-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-11-16 |
| 180817006269 | 2018-08-17 | BIENNIAL STATEMENT | 2017-06-01 |
| 151218002012 | 2015-12-18 | BIENNIAL STATEMENT | 2015-06-01 |
| 140805000687 | 2014-08-05 | CERTIFICATE OF CHANGE | 2014-08-05 |
| 090618000902 | 2009-06-18 | CERTIFICATE OF INCORPORATION | 2009-06-18 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
