| Name: | KBG LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2009 (15 years ago) |
| Entity Number: | 3874746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5 CAMPO CIRCLE, OLD WESTBURY, NY, United States, 11568 |
| Address ZIP Code: | 11568 |
| Principal Address: | 52 ST MARKS LANE, ISLIP, NY, United States, 11751 |
| Principal Address ZIP Code: | 11751 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KBG LOGISTICS INC. | DOS Process Agent | 5 CAMPO CIRCLE, OLD WESTBURY, NY, United States, 11568 |
| Name | Role | Address |
|---|---|---|
| JENNIFER CRUZ | Chief Executive Officer | 52 ST MARKS LANE, ISLIP, NY, United States, 11751 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-17 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-11-03 | 2022-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-11-03 | 2017-11-01 | Address | 52 ST. MARKS LANE, ISLIP, NY, 11751, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171101006969 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 170706002017 | 2017-07-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 091103000634 | 2009-11-03 | CERTIFICATE OF INCORPORATION | 2009-11-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
